It is crucial to take legal advice as early as possible if there is any indication that an investigation may be launched or allegations made regarding fraud by false representation. These offences are often investigated in detail and can lead to serious legal and personal consequences, including criminal charges, financial penalties, and long-term damage to reputation.
Fraud by false representation occurs when a person or business deliberately provides untrue or misleading information in order to make a financial gain or to cause another party to suffer a financial loss. This offence is covered under the Fraud Act 2006, which defines three main types of fraud: fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position.
For a charge of fraud by false representation to succeed, the prosecution must prove that there was dishonesty and that a deliberate misrepresentation was made with the intention of causing loss or making a gain. These offences can arise in many contexts including banking, online sales platforms such as eBay, Facebook Marketplace or Instagram, benefits claims, credit card fraud, and various forms of business or financial transactions.
At Axiom Legal Advisors, we represent clients at every stage of a fraud case—from early investigation through to formal prosecution. Whether you are being interviewed under caution, are the subject of a dawn raid, or are already facing court proceedings, our team provides expert legal guidance and robust defence strategies tailored to your situation.
Fraud investigations are often extensive, disruptive, and complex. They may involve analysis of large volumes of documentation, digital communications, and financial records. These cases can affect businesses, professionals, and individuals alike, and the damage to reputation and livelihood can be immediate and long-lasting. We act quickly to limit the impact of the investigation and begin building your defence.
Our solicitors can liaise on your behalf with the authorities involved in such cases, which often include the Police, HMRC, the Department for Work and Pensions (DWP), the Financial Conduct Authority (FCA), the Serious Fraud Office (SFO), and the National Crime Agency (NCA), among others. We are experienced in managing communications with these bodies and protecting your legal rights throughout the process.
At Axiom, we rigorously examine the evidence presented by the prosecution. Where appropriate, we challenge how evidence was obtained, its admissibility, or its interpretation. We instruct expert witnesses to independently assess or dispute evidence and will not hesitate to challenge the entire foundation of the prosecution’s case where necessary.
If you are being investigated or prosecuted for fraud by false representation, securing early legal advice is vital. Contact Axiom Legal Advisors today. We will fight your corner with precision, determination, and professionalism.