Ashcotts Criminal Fraud Solicitors are expert fraud solicitors and have full knowledge and experience of dealing with the following types of serious fraud cases
- Advance fee fraud
- Banking fraud
- Boiler room fraud
- Carousel Fraud
- Charity Fraud
- Computer fraud
- Conspiracy to defraud
- Copyright fraud
- Counterfeiting
- Credit card fraud
- False accounting
- Forgery
- Fraudulent investment schemes
- Identity fraud
- Insider dealing
- Insurance and benefit fraud
- Insurance fraud
- Mortgage fraud
- MTIC fraud
- Pension fraud
These offences can be investigated by a range of prosecution and investigative agencies including
- BIS formerly Department for Business Enterprise Regulatory Reform(BERR) formerly the Department of Trade and Industry (DTI)
- Economic Crime Units of the Police
- Financial Services Authority (FSA)
- Fraud Prosecution Service (FPS)
- Health & Safety Executive (HSE)
- HM Revenue and Customs (HMRC)
- Office of Fair Trading (OFT)
- Serious Fraud Office (SFO)
- Serious Organised Crime Agency (SOCA)
Contact Ashcott Criminal Fraud Solicitors for expert specialised fraud advice
