Investment frauds target individuals and use false information to compel them to part with money. Typically, the fraud will promise substantial investment gains over a period of time, but instead of investing the monies it may well be diverted elsewhere. These types of fraud will usually offer much higher returns than genuine investment opportunities could offer and the size of the scam, and the number of people affected, may ultimately determine the sentence that is handed out.
Corporate fraud again can involve large sums of money and not only can it directly affect investors, shareholders, and members of the company, but it may also affect members of the public.
Public sector fraud is considered serious because it affects all taxpayers and this means that this type of crime can carry very severe penalties indeed.
Freeman & Co Solicitors has considerable experience in dealing with fraud and other complex financial cases.
As market leaders in all matters of criminal defence, Freeman & Co. Solicitors are really easy to contact. You can call us on 0161 236 7007 or send us a confidential email by clicking here.
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