Online Fraud & Identity Theft 

Online fraud generally involves dishonestly making false representations, failing to disclose information, or abusing a position for gain or to cause loss, carried out via the internet or digital platforms. Most offences are prosecuted under the Fraud Act 2006, and may also involve the Computer Misuse Act 1990 where unauthorised access to systems is alleged.

Identity theft typically involves obtaining and misusing another person’s personal data without consent. Identity fraud occurs where that information is then used dishonestly, for example to open bank accounts, obtain credit or make purchases. These offences can fall under the Fraud Act 2006 and related legislation.

Online fraud offences can carry severe penalties, including substantial fines and up to 10 years’ imprisonment, depending on the nature and value of the alleged fraud, the level of planning involved and your role in the offence. Confiscation proceedings under the Proceeds of Crime Act 2002 may also follow a conviction.

Our experienced team provides comprehensive legal support, from police station representation and advice during interviews to building robust defence strategies for court. We analyse digital evidence, challenge prosecution assumptions and work tirelessly to protect your rights and reputation.

If you are being investigated, seek legal advice immediately. Do not discuss the case with anyone other than your solicitor, and do not provide passwords, devices or statements to investigators without specialist legal advice. Early intervention can make a critical difference.

Yes, in some circumstances you can face prosecution if the prosecution allege dishonesty or that you knew or suspected the activity was fraudulent. However, lack of knowledge, lack of intent or being misled by others can form part of a strong defence, depending on the evidence.

Potentially, yes. If your account is alleged to have been used for fraudulent transactions, investigators may examine whether you were complicit or reckless. However, being a victim of account hacking or exploitation is very different from criminal involvement, and each case turns on its facts.

Absolutely. A conviction can lead to loss of employment, difficulties obtaining future roles, regulatory investigations and serious reputational harm, particularly in regulated professions. Protecting your professional standing is a key part of our defence strategy.