Fraud & Dishonesty Offences
Specialist defence for fraud, embezzlement, and financial crime charges in Scotland.
DWP & Benefit Fraud
Money Laundering
Embezzlement
Fraud and dishonesty offences in Scotland range from shoplifting and simple theft to complex financial fraud involving significant sums. Whether you are facing a charge of theft, embezzlement, fraud by false pretence, or a more serious allegation of money laundering, Charles Ferguson Solicitors provide specialist criminal defence with the experience and technical knowledge these cases demand. A conviction for a dishonesty offence can have serious consequences for employment, professional registration, and reputation. We fight your case from the very beginning.
Types of Fraud and Dishonesty Charges We Defend
Fraud by false pretence — making a false representation to obtain money, property, or a benefit. Embezzlement — misappropriating money or property entrusted to you in a position of trust. Theft and theft by housebreaking — including organised retail crime and large-scale theft. Reset — receiving or retaining stolen property. Identity fraud and account takeover fraud. Mortgage fraud and property fraud. Benefit fraud and tax credit fraud. Social media fraud and online scams. Money laundering under the Proceeds of Crime Act 2002. Computer misuse and cybercrime with a financial element.
Complex and High-Value Fraud
High-value fraud cases are typically investigated by Police Scotland's Serious and Organised Crime Division or, in some cases, by HMRC or the Serious Fraud Office. These investigations can be lengthy and complex, involving extensive financial disclosure, digital evidence, and expert witnesses. We advise at every stage of investigation, ensure that interviews under caution are handled correctly, and prepare comprehensive defences where the Crown's evidence is disputed. We work with financial experts where necessary and challenge the admissibility of evidence obtained through search and seizure.
Proceeds of Crime and Confiscation Orders
A conviction for a dishonesty offence can trigger proceedings under the Proceeds of Crime Act 2002. The Crown may apply for a confiscation order, seeking to recover an amount equal to the benefit obtained from criminal conduct. These orders can significantly exceed the value of the original offence if the court accepts a broad benefit calculation. We advise on all aspects of POCA proceedings, instruct financial experts, and challenge benefit and available amount calculations. Restraint orders, which can freeze assets before conviction, can also be challenged.
Contact Us
If you are under investigation for fraud or a dishonesty offence, or have been charged, contact Charles Ferguson Solicitors as soon as possible on 01698 285 885 or 0141 345 5735. Early advice allows us to engage with any ongoing investigation, advise you on your rights during police interviews, and begin developing your defence strategy. We accept Legal Aid where applicable and offer a free initial consultation.
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