Advance Fee Fraud

Banking Fraud

Cyber criminals commit banking fraud by hiding transactions to make them appear as though they originated somewhere else, or to hide the identity of the true beneficiary. People can unwittingly fall victim to banking fraud and become involved in deceitful transactions which lead to them being accused of fraud.

At JMW Solicitors we represent individuals accused of banking fraud as well as financial firms and banks that have been caught up in a scheme unsuspectingly.

If your company is under investigation or you have been personally accused of committing banking fraud we will act fast to find the forensic evidence which demonstrates that fraudulent transactions were being processed without the knowledge of either yourself or your firm.

Our banking fraud solicitors have experience in dealing with all kinds of banking fraud and have the specialist knowledge to deal with even the most complex of cases. To find out how we can help you call now on 0800 652 5559 for more information.

Types of banking fraud

There are many kinds of banking fraud which companies can unwittingly fall victim to. Our experience includes defending firms and individuals that have fallen victim to the following:

  • Bank card fraud
  • Cheque fraud
  • Counterfeit cheque fraud
  • False accounting fraud
  • Prime bank guarantee fraud
  • Account takeover
  • Bank account fraud

Our fraud team are nationally recognised as leaders in this area of the law and our comprehensive service draws on the knowledge of a range of other professionals, from accountants to computer forensic experts.

Get in touch with us

If your firm has been accused of facilitating banking fraud of any kind, our experienced and knowledgeable team have the skills and knowhow to build the very best defence. We can also represent individuals who have been accused of being involved in fraudulent banking transactions, whether they work for a bank or are a member of the public. We are able to represent people from across the UK, including Manchester and London.

To find out more about our services call our team today on 0800 652 5559 for a no obligation discussion. 


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