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Credit Card Fraud

Credit Card Fraud Solicitors

Our dedicated team of Credit Card Fraud Solicitors are here to provide expert legal advice and representation to individuals facing accusations of credit card fraud.

Credit card fraud is a complex and evolving area of criminal law, often requiring specialised knowledge and experience. With advancing technology presenting new challenges for enforcement agencies, expert representation is essential.

How We Can Help You

For over 20 years, BKP Solicitors has successfully defended clients in serious and high value fraud cases, including credit card fraud. Our solicitors are skilled and experienced at handling complex cases, and we vigorously challenge the evidence against you.

We have a formidable reputation for providing the best defence possible in serious high value cases. Throughout your case, we will:

  • Liaise with authorities on your behalf
  • Counsel you on what to say if asked for information
  • Represent you during questioning
  • Ensure your rights are protected and that you are treated fairly
  • Advise you on your plea
  • Apply for bail if necessary and minimise its impact
  • Fully prepare you for trial
  • Provide expert representation in court
  • Help you protect your reputation
  • Advise and assist you on the appeals process if necessary

What Is Credit Card Fraud?

Credit card fraud encompasses a range of offences, from simple cases of single card fraud to highly organised operations involving large sums of money. Examples include:

  • Skimming: Recording card details from genuine customers using a device at cash machines or retail premises.
  • Falsifying credit card applications: Using illegally obtained personal details to apply for a credit card.
  • Internet fraud: Setting up false vendor sites online to obtain credit card details for fraudulent transactions.
  • Duplicating cards: Creating duplicate cards with illegally obtained details for purchasing goods.
  • Card Trapping: Using a device at a cash machine to retain a credit card for fraudulent use.

Penalties for Credit Card Fraud

Penalties for credit card fraud vary depending on the severity of the offence, ranging from small fines to many years' imprisonment. If accused of credit card fraud, seeking advice from an experienced solicitor is crucial.

BKP Solicitors