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There are four different stages to the process of committing
fraudulent activity, which results in a fraud crime. The first part
of the process involves an intentional misrepresentation of
information. The second step is the knowledge that the
information that you are sharing is false. The third step of the
process involves the recipient being reliant on the information
that you have shared and trusting that information. The final
part of the process involves the consequences that occur as a
result of the first three steps.
Fraudulent activity is usually carried out for monetary gain at
someone else's expense. Fraudulent activity can be carried
out against an individual, a business or an organisation. It may
affect one person or multiple people and may be worth a few
hundred pounds or less or be for millions of pounds. If you are
a victim of fraudulent activity or you have been accused of
fraudulent activity, you need to contact a fraud solicitor
immediately to find out more about your situation, what it
means for you and how to prevent any further complications or
implications to yourself further down the line.
By contacting your fraud solicitor at the onset, you can make
sure that they put together a strong case to achieve a positive
outcome for you. You will need a specialised and experienced
fraud solicitor because fraud crimes are often lengthy and
complicated to resolve, and the longer the process, the
greater the consequences may be at the end.
If you have been accused of a fraud crime, whether this is a
false allegation, you have unknowingly committed fraud or you
are guilty of the accusation, then speak to your fraud solicitor
immediately to put together a strong defence that will help you
in court. Fraud crimes can be dealt with very severely in a
Crown Court, and depending on the nature of the crime and
the impact of your actions, it can even result in life
imprisonment.