Fraud

If you’re facing allegations of serious or complex fraud, choosing the right fraud solicitors is essential. At JFH Crime, we bring decades of specialist fraud defence experience, strong professional networks, and a proactive, strategic approach to investigations.

In this guide, find out why expertise matters, the types of fraud cases we handle, and how JFH Crime can help you when you are facing fraud allegations.

Specialist Fraud Solicitors You Can Rely On at JFH Crime

The specialist fraud solicitors at JFH Crime are experts in defending allegations of serious and complex fraud.

We are on hand to guide and assist you through what can be a stressful time for you, your family and your business. We understand that it doesn’t take long for an allegation of fraud to have a severe knock-on effect on your reputation.

From offences relating to making a false representation right the way through to abuse of position cases you can count on us to deal with your case robustly and efficiently.

Why Choose JFH Crime’s Specialist Team of Fraud Solicitors

Areas of Fraud We Specialise In

Our JFH Crime solicitors have extensive expertise in the laws surrounding:

• Conspiracy to defraud
• Carousel frauds
• Benefit fraud
• Mortgage offences
• VAT fraud and Income Tax evasion
• Advance fee frauds
• Banking offences
• Making false representations

• Money laundering
• Computer frauds
• Counterfeiting and forgery
• Credit card offences
• Identity Card offences
• Insurance and pension frauds
• False accounting

Proven Experience in Financial Crime

JFH Crime’s specialist fraud team has significant experience advising clients on all types of financial crime allegations. We offer clear, honest preliminary advice, in many cases, legal aid may be available; where it is not, we offer competitive and transparent private fees.

Speak to Specialist Fraud Solicitors Today

If you are facing allegations of financial crime, the experienced fraud solicitors at JFH Crime are here to help. We offer clear advice, a strategic defence, and complete confidentiality.

Contact us today to arrange a confidential consultation.

Frequently Asked Questions

Can a solicitor help with a fraud investigation?

Yes. A specialist fraud solicitor is essential if you are being investigated or prosecuted. At JFH Crime, our team can represent you during interviews, analyse evidence, liaise with investigators, challenge procedural issues, and develop a strong defence strategy. Early legal advice significantly improves the chances of resolving matters quickly.

What evidence is needed in a fraud case?

Evidence typically includes financial records, bank statements, emails, text messages, employment or business documentation, device data, witness statements, and any materials suggesting dishonesty or gain. Investigators may also rely on digital forensics, accounting analysis, and transaction histories.

What kind of lawyer do you need for a fraud case?

You need specialist fraud solicitors experienced in defending complex financial crime. Fraud cases often involve large volumes of evidence and technical financial material, so a general criminal defence lawyer may not be enough. Firms like JFH Crime provide the specialist expertise required.

What are the five core elements of fraud?

While definitions vary, fraud cases are generally built around five core elements:

• A false representation
• Knowledge that the representation was untrue or misleading
• Intent to make a gain or cause a loss
• Dishonesty
• Resulting benefit or attempted benefit

What classifies as fraud? 

Fraud involves dishonesty intended to secure a gain, cause a loss, or expose another to risk. This includes actions such as falsifying documents, misrepresenting information, abusing a position of trust, manipulating accounts, or engaging in deceptive financial behaviour.

How long do fraud investigations take?

Fraud investigations can take months or even years, depending on the complexity of the case and the volume of evidence involved.

Can fraud charges be dropped?

Yes. Fraud charges can be dropped if evidence is insufficient, procedural errors are found, or early legal representation challenges the basis of the investigation.

Do fraud cases go to trial?

Not always. Many cases are resolved during the investigation stage or through negotiation. Strong legal representation increases the likelihood of avoiding trial altogether.