Fraud & Theft Allegations
Dishonest Dealing with Documents / E-Crimes
Dishonest Dealing with Documents / E-Crimes
If you intentionally provide false information on a document to deceive another, then you may be guilty of a crime. Amongst other acts, this could include modifying a bank statement or mortgage statement, or falsifying a medical prescription.
Charges here differ depending on if the act is basic or aggravated. An act would be considered aggravated if it was:
- Committed against a victim under the age of 12 or over the age of 60
- Against a victim who had a particular relationship to the person who committed it (e.g. a child, parent, spouse or domestic partner)
- In association with a criminal organisation
- Committed whilst the offender was in a position of authority or trust
- Against a victim who was in a position of vulnerability because of physical disability or cognitive impairment
What are your business hours?
Our business hours are between 9am-5pm weekdays. We are available outside these hours if urgent matters, such as arrest, arise.
Where are you located?
We have offices in the North East, City and West
How can I contact you?
You can contact us by phone or email at your convenience.
Do you offer fixed fee arrangements?
We do dependent upon your matter.
Do you offer the first interview free?
We offer a first free phone consultation to discuss your matter in order to work out how we may be able to assist you.