Wire fraud covers criminal offences where deception and intent to obtain money or a financial advantage are carried out through electronic means, such as email, messaging or other online communication. A solicitor in this area investigates alleged fraud, reviews evidence, advises on charges and potential defences, drafts and negotiates statements of case, and represents parties in cases brought by the Crown Prosecution Service or civil proceedings to recover losses or restrain wrongdoing. Practical work includes gathering electronic evidence, securing data from banks or service providers, and coordinating with investigators and prosecutors to build a case or defence around theft, false representation or money laundering linked to electronic communications.
What a solicitor handles in these matters
Solicitors in this area handle the complex mechanics of electronic fraud prosecutions or civil claims, including statutory provisions, court procedures and regulatory interfaces. They navigate acts such as the Fraud Act 2006 and related powers, trace and preserve electronic evidence, liaise with financial institutions, and manage court timetables and disclosure, ensuring regulatory and professional standards are met throughout.
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