Advance fee fraud

Advance fee fraud occurs when a person is accused of requesting or receiving payment in advance for goods, services or opportunities that are allegedly never delivered. These cases are commonly prosecuted under the Fraud Act 2006, particularly fraud by false representation.

Fraud offences can carry serious penalties. A conviction for fraud under the Fraud Act 2006 can result in significant fines and a prison sentence of up to 10 years, depending on the seriousness of the case, financial loss involved and the individual’s role.

Our experienced fraud defence team provides comprehensive legal support. From police station representation to developing a robust defence strategy for court proceedings, we work tirelessly to protect your rights and achieve the best possible outcome.

If you are being investigated, it is essential to seek legal advice immediately. Avoid discussing the matter with anyone except your solicitor and do not provide statements or information to investigators without legal representation.

Yes. Fraud offences often focus on whether a representation was dishonest and intended to make a gain or cause a loss. However, demonstrating lack of dishonest intent or misunderstanding can form an important part of a defence.

Investigations often rely on financial records, bank transfers, emails, contracts, online communications and digital transaction histories. Careful examination of this evidence can be critical in building a defence.

Yes. Many advance fee fraud cases involve online platforms, email communications or international payments. UK authorities may investigate where part of the alleged conduct or financial activity is linked to the UK.

Yes. A fraud conviction can lead to serious professional consequences, including loss of employment, regulatory action, restrictions in regulated industries and long-term reputational damage.