Credit Card Fraud Defence

JMW will use its extensive experience to help you secure the best possible outcome should you or your business find you are the subject of credit card fraud allegations. We will fight your corner and provide the support you need when facing such serious and potentially damaging charges.

Our Services

We can help defend against all charges related to credit card fraud and we have a deep understanding of how to counter any accusations. Credit card fraud can be incredibly complex and if related charges are brought, the prosecution must prove that:

  • Actions amount to criminal conduct
  • The evidence is admissible
  • The evidence has been collected using the proper powers

Instances of credit card fraud and identity fraud have increased in recent years, and during this time our team has honed its skills in defending people against complex charges.

If you have been accused of credit card fraud we will fight your corner, using our extensive experience to get the best possible result.

It can be difficult to prosecute for credit card fraud as it can be hard to prove that someone deliberately set out to deceive and commit fraud. For instance, in cases where an identity and details have been stolen the cardholder is a victim rather than a perpetrator of the crime.

As well as this, it must be shown that any evidence has forensic integrity. This means:

  • The evidence has been collected properly
  • The evidence is admissible
  • The evidence has been properly attributed to the correct person

Our credit card fraud defence solicitors can deal with cases involving a large number of transactions and accounts, and have experience in both traditional identity fraud as well as more technical cases involving triangulation and false merchant sites.

Why Choose JMW?

Our credit card fraud defence solicitors can deal with cases involving a large number of transactions and accounts, and have experience in both traditional identity fraud and more technical cases involving triangulation and false merchant sites.

If you are facing credit card fraud charges, we can put together a strong defence. We can call on our contacts, including media law advisors, employment experts, corporate recovery and insolvency advisors and civil litigators, who can create a bespoke team to fight your corner. We are able to represent people regardless of whereabouts in the UK they live, including London and Manchester.

Talk to Us

For more information about how our credit card fraud solicitors can help, get in touch today. Simply call us on 0800 652 5559 or complete our online enquiry form and we will call you back at a convenient time for you to discuss in more detail. 

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