Fraud by False Representation

If you are accused of fraud by false representation, you are strongly advised to speak to a solicitor straightaway. This is a serious offence, and if found guilty, you could face a fine and, in some cases, a prison sentence.

At Parnell and Peel, we have many years of experience in representing clients facing charges of fraud by false representation, and an excellent track record of success. Our attention to detail means you can be sure of the best possible defence. Should the police or prosecuting authorities have made errors in dealing with you, we will push for all charges to be dropped.

We know how stressful it is to be accused of fraud, and we will do all we can to assist you at this difficult time.

To speak to one of our fraud by false representation solicitors today, please call us on 033 00532252 or make a Free Online Enquiry for immediate assistance. All enquiries are completely confidential.
 

 
Is Fraud By False Representation A Criminal Offence?

Fraud by false representation is a criminal offence under the Fraud Act 2006. It occurs when:
An individual or business:

• Dishonestly provides information;
• Acknowledges that the representation is or could be inaccurate or deceptive; and
• Has the intention of securing personal gain, inducing a loss for another party, or subjecting another party to the risk of financial detriment

Examples Of Fraud By False Representation

Common examples of fraud by false representation include:

• Providing false information to an organisation, such as a mortgage lender or a credit card company
• Using a credit card that belongs to someone else
• Issuing a bill for work that has not been done
• Claiming expenses that have not been incurred
• Selling an item that belongs to someone else
• Selling a defective item but claiming it is in good condition

Sentences For Fraud By False Representation

The level of sentence for fraud by false representation will depend on several issues, including:

• The amount of financial gain obtained
• The length of time the fraud continued for
• The level of planning undertaken
• The impact of the offence on a victim
• Attempts to conceal the offence
• Whether the perpetrator was in a position of trust

Sentencing will generally include a fine, and the courts can also impose a prison sentence of up to ten years. The level of culpability will also be taken into account, for example, whether the offender had a minor role in the fraud or whether they took a leading role or pressured others to take part.

It is also open to the court to make a community service order or suspend a sentence. A confiscation order can be issued under the Proceeds of Crime Act 2002, requiring the repayment of any financial benefit obtained as a result of the fraud.

Why Choose Parnell And Peel For Fraud By False Representation Defence?

If you have been accused of fraud by false representation, we will work with you to establish the facts of the case and to obtain all available evidence in support of your position. We will advise you on the best course of action and look at whether it is possible to have the charges against you dropped.

We will put together a strong defence on your behalf and ensure that you have expert representation if your case reaches court.

Should you decide to plead guilty, we will look at any mitigating circumstances, for example, being pressured into committing the offence, the role of any third parties who may have given you wrong advice, or an early admission of guilt and co-operation with the authorities.

Contact Our Solicitors For Fraud By False Representation

Our expert fraud by false representation solicitors can provide the advice and guidance you need, setting out the best course of action and putting together a robust representation on your behalf.

Call us now on 033 00532252 or make a Free Online Enquiry for immediate assistance. All enquiries are completely confidential.