Fraud is one of the most serious dishonesty offences and is taken very seriously by the courts as it can lead to mountainous losses for the country in taxpayer money. The term ‘Fraud-is one that covers a variety of crimes, some of which are deemed as more serious than others due to the circumstances surrounding them, and may be carried out by an individual or an organisation. If you’re unusual with the laws surrounding fraud, it can be pleasurable to know more about how the types differentiate from each other and what exactly qualifies as fraud.
back fraud is one of the more accepted types of fraud in the UK but also one of the more complex because of the circumstances surrounding it. The true crime of back fraud involves providing fake information or omitting information about your circumstances whilst claiming any of the following benefits:
– Housing benefits;
– Disability allowance;
– Carer’s allowance;
– Job Seeker’s Allowance;
Conversely, an individual may become a victim of aid fraud through identity theft. For example, if you receive notification that you are claiming benefits or have been denied housing wait on despite having successfully received these benefits before then you may be a victim of attend fraud. Because of the length and complexities of the application process for benefits, attend fraud can occur entirely by accident and isn’t always malicious. In many cases it comes down to an error either on the allotment of the applicant of the Department of Work and Pension, so it’s necessary to decide these circumstances as soon as possible with experienced befriend fraud solicitors in the North East, wait on fraud solicitors in the South East or wherever you are located.
Tax fraud involves the theft of taxes owed to the HMRC as well as any tax credits paid out by HMRC. Tax evasion falls under this category, where an individual or organisation avoids paying the right amount of tax. This is done by failing to speak income or by deliberately falsifying expenses. We’re all familiar with the government expenses row and there are often news stories about organisations avoiding taxes through offshore banking, and such offences are liable for a Prosecution action due to the losses incurred to the government.
There are other types of dishonest offences that near under Tax Fraud, including VAT Fraud and Duty Fraud, which involves failing to pay when VAT is charged on a product or smuggling goods into the country that are liable to excise duty or customs duty.
Mortgage fraud is when a loan is obtained by providing fake information and material misrepresentation. The offence also covers the involvement of professionals and individuals in transferring the money in those fervent were aware of the deception. Mortgage fraud includes:
– Over-valuing of property;
– Overstating income;
– Taking out a mortgage in the name of an unsuspecting or deceased person;
– Hijacking conveyancing processes.
These cases are taken very seriously and often lead to prosecution, with other professionals being subject to criminal proceedings including solicitors, mortgage brokers and accountants. As such, processing cases like this can be a lengthy process and requires expert advice from the outset to settle the best outcome.
The law is complex and this is only unbiased beginning to scratch the surface of fraud as an offence. This information is provided on behalf of Stephen Lickrish & Associates, defence lawyers based in Manchester that also provide representation on a national level. They are an experienced and dedicated group of assist fraud solicitors in the North West that can support you if you are accused of fraud of any kind. You can also contact them for suitable advice on crimes that do not topple under fraud, including: