Banking Fraud

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

At JMW, we represent, individuals accused of banking fraud, customers who have been a victim of banking fraud and wish to recover assets of compensation* and companies and financial institutions connected with 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.

The banking fraud team has 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 us now on 0800 652 5559 or fill in our online contact form and we will get back to you.

Our Services

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
  • Email fraud

Why Choose JMW?

Our experienced and knowledgeable team has the skills and know-how to build the best possible 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 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. We are able to represent people from across the UK, including Manchester and London.

Talk to Us

Get in touch with the expert team at JMW today for advice in relation to any banking fraud matter. Call us on 0800 652 5559 or complete our online enquiry form and a member of the team will call you back as soon as possible.

*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.

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