Credit Card Fraud Allegations Solicitor

Credit-card fraud allegations may concern card use, online purchases, account takeover, stolen details, chargebacks or participation in a wider conspiracy. Digital attribution is often central: investigators may rely on devices, IP data, delivery addresses, CCTV and messages.

If you have been arrested, invited to an interview or given a court date, call, text or WhatsApp Ghafar Khan on 07500 556587. You can also email notguilty@ghafarkhan.com. Advice is available throughout England and Wales.

What does the allegation involve?

Depending on the facts, offences may arise under the Fraud Act 2006 and may be accompanied by allegations of handling criminal property, identity-document offences, computer misuse, conspiracy or money laundering.

Evidence and defence issues to examine

• who controlled the card, account, device or address
• IP, device, browser and telephone attribution
• CCTV, delivery evidence and transaction timing
• whether a representation was false and dishonest
• knowledge, intent, joint enterprise and alternative explanations

The correct approach depends on the evidence and your instructions. Do not dispose of messages, documents, footage or devices that may be relevant. Preserve them and obtain advice.

Police-station and court representation

Ghafar Khan is a Criminal Defence Solicitor and High Court Advocate. Representation can begin at the police station and continue through the Magistrates’ Court, Crown Court and, where appropriate, appeal. Police-station legal advice is free and independent. Court funding depends on eligibility and the case.

Frequently asked questions

The transaction came from my address. Does that prove I made it?

Not by itself. Access, device attribution, occupants, deliveries and the complete evidence must be examined.

Which solicitor should I contact about card-fraud allegations?

Call, text or WhatsApp Ghafar Khan on 07500 556587 or email notguilty@ghafarkhan.com.

Official legal sources

See the current legislation at legislation.gov.uk and prosecution guidance at cps.gov.uk.

This page provides general information, not advice on an individual case. Outcomes depend on the facts and evidence.