Online Fraud

Online fraud generally involves the use of the internet, digital platforms or electronic communications to commit fraud. Under the Fraud Act 2006, offences may include fraud by false representation, fraud by failing to disclose information, or fraud by abuse of position where the activity is carried out through digital means such as emails, websites, payment systems or social media.

A conviction for online fraud can carry serious penalties, including significant financial penalties and a custodial sentence of up to 10 years imprisonment depending on the offence. Sentencing will depend on factors such as the financial loss involved, the level of planning, and the individual’s role in the alleged activity.

Our experienced team provides comprehensive legal representation at every stage of an investigation. From advising you during police interviews to preparing a strong defence for court proceedings, we work strategically to protect your rights and secure the best possible outcome.

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

Yes. In some circumstances individuals can face allegations even if they claim they did not fully understand the legal implications of their actions. However, demonstrating a lack of dishonest intent or knowledge may form part of a defence.

Potentially, yes. Investigators may initially focus on the person linked to the digital account or device used in the alleged offence. However, evidence that someone else accessed or misused your account may be critical to your defence.

Yes. Using another person’s bank account, digital wallet or payment platform in connection with fraudulent transactions can lead to serious fraud allegations, particularly if investigators believe the activity involved deception or dishonest intent.

Absolutely. A conviction may lead to disciplinary action from professional bodies, loss of licences or accreditation, and long-term damage to your career and reputation.