What is identity fraud?

Identity fraud covers a wide range of situations, and the opportunities continue to grow as more and more business is conducted online. Some examples include: &#8226 Opening a bank account using another person’s identity &#8226 Assuming the identity of someone else to use their bank account without authorisation &#8226 Applying for credit cards and/or loans using a stolen identity &#8226 Ordering goods using a stolen identity &#8226 Taking out mobile phone contracts in the name of a stolen identity &#8226 Obtaining official documents such as passport / driving licence in the name of a stolen identity &#8226 Applying for benefits in the name of a stolen identity Learn more

What are the penalties for identity fraud?

Penalties for serious identity fraud cases can be severe. Convictions can result in lengthy prison sentences, and substantial fines may also be imposed. In addition, a conviction for identity fraud may impact future job prospects and the ability to obtain important financial services. Learn more

Identity Fraud & Theft Lawyers

At Draycott Browne, our solicitors provide clear and strategic legal defence for individuals facing allegations of identity fraud.

From the earliest stage of an investigation, we act quickly to protect your position, advise you on your rights and begin building a robust defence based on the evidence against you.

Identity fraud allegations can have serious consequences for your liberty, finances, career and reputation. Cases can involve allegations that personal details, financial information or identification documents have been obtained or used dishonestly. Investigators may also rely heavily on digital records, financial transactions, communications and links between different individuals. Careful analysis of this evidence is essential before conclusions are drawn about your knowledge or involvement.

Our solicitors can represent you during interviews under caution, manage communication with investigators, examine the evidence relied upon and identify weaknesses in the allegations against you. Every case is approached with technical precision and strategic focus. We build a bespoke defence strategy around the particular facts of your case rather than relying on a standard approach.

Early legal representation can make a significant difference to the direction of an identity fraud investigation. The decisions you make during the first stages of a case may affect how the investigation develops and the evidence ultimately relied upon against you.

Expert Support

We have defended clients facing serious allegations of identity fraud since 1998. Our fraud department is led by Rob Mann, Director and Head of Fraud, whose extensive experience in fraud investigations brings senior strategic oversight to serious financial crime cases.

Our team combines determination with the technical expertise and legal precision required to examine substantial financial and digital evidence and challenge the prosecution case effectively.

If you are being investigated for identity fraud or believe an investigation may be imminent, contact our Identity Fraud Solicitors today for urgent and confidential legal advice.