Fraud by False Representation

Fraud by false representation occurs when a person dishonestly makes a false statement or representation, intending to make a gain for themselves or another, or to cause loss to someone else. Under the Fraud Act 2006, the representation may be written, verbal or implied and must be untrue or misleading.

A conviction can result in severe penalties, including significant financial penalties, compensation orders and a custodial sentence of up to 10 years. The final sentence will depend on the scale of the alleged fraud, the level of planning involved and the financial harm caused.

Our experienced fraud defence team provides comprehensive legal support. From advising during police interviews to preparing a strong defence strategy for court proceedings, we work tirelessly to protect your rights and achieve the best possible outcome.

If you are being investigated, seek legal advice immediately. Do not discuss the matter with anyone other than your solicitor and avoid providing statements to investigators without legal representation present.

In some cases, yes. However, fraud requires dishonesty and intent to gain or cause loss. If the representation was genuinely mistaken or made without dishonest intent, this may form an important part of your defence.

Yes. The offence can still apply if the intention was to cause loss to another person or expose them to the risk of loss, even if the accused did not personally benefit financially.

Yes. Emails, websites, social media messages and other digital communications can amount to representations. 

Yes. A fraud conviction can affect employment, regulated roles, licences and professional reputation.