Banking Fraud

Banking fraud is a generic term for a number of different types of fraud. The main element of this offence is the use of illegal means to obtain money, property or assets belonging to a bank or its clients.

The main types of fraud covered by this term are:

• Mortgage fraud
• Land banking fraud
• Credit card fraud
• Credit card cloning
• Account fraud
• LIBOR (London Inter Bank Offered Rate)/rate fixing

With any of these offences often the employees of the financial institution are said to be involved and the investigation often starts with and internal investigation and possibly disciplinary procedures. If you are made the subject of any such investigation then it is important that you seek expert advice.

The investigation can also be instigated by an outside agency such as the Financial Conduct Authority or the police. Often the City of London police investigate these matters due to their proximity to the banking community in the city and through ‘Action Fraud’ which is a vehicle for reporting fraudulent activity. At this stage individuals are likely to be invited for interviews under caution or to participate on regulatory proceedings or both. It is vital to get the right advice about this as the specialist knowledge required to deal with banking fraud is key to your defence. You need to be reassured that your lawyer has a full understanding of the banking procedures at the heart of the allegation.

About Freeman & Co.

Nick Freeman is quite possibly the most famous criminal solicitor practising in the Country today. Dubbed by the media as “Mr Loophole” his reputation rose as an expert road traffic lawyer through his client list of famous sports personalities and celebrities.

But this is only the tip of the iceberg for Nick and his team of highly experienced criminal solicitors. Freeman & Co. have successfully represented people charged with a wide range of criminal offences ranging from assault to fraud, from rape to theft.

Nick has a singular mind to all his cases and challenging the details of every case is an ethos that pervades Freeman & Co. as a whole.

From the first police station interview to fighting your case through the courts, Freeman & Co. provide seamless representation and dedicated client care that is second to none.

Being charged with a criminal offence of any kind will be a daunting experience. Freeman & Co. are a specialist from of criminal solicitors who understand their clients’ needs and the overwhelming need to get the best possible result in all the circumstances.

If you are, a family member to friend have been charged with a criminal offence you can call Freeman & Co. today on 0161 236 7007. You can also send us a confidential email by clicking here.

We look forward to hearing from you.