Banking Fraud

People can unwittingly fall victim to banking fraud or become involved in deceitful transactions which lead to them being accused of fraud.

At JMW, we represent –

(i)individuals accused of banking fraud

(ii)customers who have been the victims of a banking fraud and who wish to recover assets or compensation*

(iii)companies and financial institutions connected with a banking fraud as complainant or suspect.

We will act fast to secure the necessary evidence so that facts can be properly established.  Many individuals and companies can be improperly linked to suspicious financial activity, or can suffer unnecessary loss because the appropriate action is not taken at an early stage

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 types of banking fraud.  Our experience includes representing companies and individuals concerned in 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

Our experienced and knowledgeable team have the skills and know-how to build the best available case.  Whether your matter is privately funded on an individual or corporate basis, you can be assured that JMW will offer a proactive and cost effective service across the UK through leaders in their respective areas of law. 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.

*Please note that we do not offer a free advice service or ‘no win no fee’ funding to consumers wishing to complain about the service offered by their bank. Our representation is offered in the context of identifiable banking fraud and asset recovery. If you are in doubt, we will happily discuss your requirements but we may point you to an alternative service.

Read more
Call us now on 0800 652 5577 for advice on Business Crime & Regulation
Wildcard SSL Certificates