Blog Post

Am I a Victim of Fraud? 5 Telltale Signs to Watch Out For

Lefevre Litigation • Feb 08, 2024
Football fans

In this day and age, there are no shortage of ways that you can become a victim of fraud. Fortunately, however, there are plenty of ways that you can reduce the risk of becoming a victim, with one of the main ways being to familiarise yourself with the biggest red flags to be on the lookout for. This way, if you suspect you’ve fallen victim to thieves, you can act quickly to minimise the damage.

 

In this blog, we’ll take a look at five of the most common signs that you’ve become a victim of fraud.



Unexplained Financial Transactions

One of the most common red flags of fraud is unexplained financial activity. If you notice mysterious withdrawals, charges or transactions cropping up on your bank statements or credit card reports, it could be a sign that someone has gained unauthorised access to your accounts.


Identity Theft

Identity theft is a serious form of fraud that can have devastating consequences. If you receive bills or notices for accounts you never opened, or if you notice sudden changes in your credit score without any valid explanation, it's essential to consider the possibility of identity theft.


Suspicious Emails

Phishing scams and fraudulent emails are popular tactics used by fraudsters to trick people into disclosing sensitive information. If you receive emails requesting personal or financial details, especially from unfamiliar sources, proceed with caution. If in doubt, consult a professional.


Fake Job Opportunities or Investments

Thieves will often use enticing job offers or investment opportunities to lure unsuspecting people into a scam. If an offer seems too good to be true, or if you are pressured to invest money without the proper documentation to back it up, it could well be a fraudulent scheme.


Unexplained Legal Issues

Discovering that you’re in legal trouble, such as having lawsuits or criminal charges against you that you were previously unaware of, is often a clear indication of fraud. Fraudsters may use your identity to partake in criminal activities, leaving you to unfortunately face the legal consequences.


Looking for Fraud Representation in Aberdeen?

If you notice any of the signs we’ve mentioned in this blog, seeking out fraud legal advice is the next step in protecting your identity and financial security. At Lefevre Litigation, we understand the complexities of fraud cases and are dedicated to providing effective legal representation for those who have fallen victim to thieves. Our team of experienced fraud lawyers is ready to assist you in uncovering the truth, recovering your losses and holding those responsible accountable. For more information, please get in touch with us.

a pair of handcuffs next to a car key and a glass of alcohol
By Lefevre Litigation 08 Feb, 2024
Whether it was a night out on the town or a big party, many of us have been faced with the same question the morning after drinking: “am I okay to drive?”.
a solicitor is sitting at a desk holding a pen and a cell phone .
By Lefevre Litigation 22 Jan, 2024
At Lefevre Litigation, we understand complexities and nuances of fraud law. Read for insight into how experienced teams of fraud lawyers can assist you.
a man is holding his neck in pain after a car accident .
By Lefevre Litigation 22 Jan, 2024
Navigating complexities of personal injury law can be daunting. Understanding nuances of whiplash claims in Aberdeen is crucial, so grasp the essentials.
a person is holding a credit card and a cell phone
By Lefevre Litigation 22 Jan, 2024
Our blog provides a complete guide to fraud cases and the benefits of hiring a solicitor for your case. For more information, keep on reading!
Alcoholic drinks
By Lefevre Litigation 26 Oct, 2023
Discover how drunk driving can shape your future. Learn the importance of traffic lawyers and driving offence solicitors in safeguarding your legal rights.
Youths creating a breach of the peace
By Lefevre Litigation 26 Oct, 2023
Being charged with a breach of the peace may seem daunting, but with the right assistance, you’re well-placed to tackle anything that may come your way.
Youths assaulting a boy
By Lefevre Litigation 03 Oct, 2023
The police are only allowed to exercise certain powers in breach of the peace scenarios. Learn more with this blog from the team at Lefevre Litigation.
Man driving a car using a mobile
By Lefevre Litigation 29 Aug, 2023
Poor driving behaviours are not only a danger to those in the car, but also to other drivers, passengers and pedestrians. To find out more, keep reading!
By Lefevre Litigation 03 Jul, 2023
Every once in a while, we all need some form of legal advice. The trick is to understand the process before you dive headfirst into the nuances of the British legal system. Put it this way, we understand that the process can be a touch complex, and trying to understand the different roles of baristas and lawyers is never easy. Though if you have a general understanding of the process, then you will be far more prepared. So, what is the difference between a barista, lawyer, and solicitor? In this blog, we will run through this age-old question and lay down a few reasons for hiring a solicitor in particular. The fact is that almost every legal role in the UK overlaps a touch. The historic nature of the roles means that they are somewhat nuanced in their approach, but don’t worry, there are a few distinct differences. The key aspect to remember in all of this is it's very easy to get some professional advice if you find yourself a little confused. After all, we understand that this might be a slightly unfamiliar subject for you and it's always wise to get some advice. So, if you would like some light shone on the difference between our legal representatives, then this next section might be useful. So, keep reading to find out more.  Lawyer So, let's start with arguably the most common term used in the UK legal system. A lawyer is most certainly the most famous role in the legal profession. You’ll find the role is a little different to how many people see it. In fact, the term lawyer is actually not defined in UK law and it is often used as an umbrella term to describe either a solicitor or a barrister. So, essentially anyone who is a Licenced Legal Practitioner can arguably call themselves a lawyer. Though a lawyer does have a few specific roles which they could be responsible for so keep reading this section to find out more. A lawyer, as you might expect, still holds an important role in the legal sphere and they often perform incredibly vital duties. First things first, they will often be responsible for giving professional legal advice to clients or organisations. This can be incredibly useful as most people don’t have a complete understanding of the complexities of the UK legal system. They are also often responsible for writing legal contracts for organisations as well as presenting evidence in court. Both of these roles really are essential when conducting a smooth and well-thought-through legal challenge. Barrister Essentially, a barrister's role is to represent people in a court of law. This role will probably look the most like what you would associate with a legal representative. While it might be the easiest role to understand, for most people barristers have a whole range of duties, which can become extremely complex. Essentially, they are often involved in criminal offences and don’t interfere with civil matters. They are there to help their client convey a point of view into a series of well-presented and digestible legal arguments. This will give the client a better chance of succeeding in the courtroom. As discussed, the barrister will help their client present their case. Though, they will also be responsible for a few other important roles which you should likely be aware of. They will also help to examine and cross-examine witnesses, which is, of course, a vital role. What’s more, they might also outline a few reasons why the court should support the case in their client's favour. Finally, a barrister will be responsible for negotiating settlements with the other side of the case, which holds particular significance within the proceedings. So, what about a solicitor? What is their role and how do they compare to other legal professionals we have mentioned? Keep reading to find out more. Solicitor Essentially, a solicitor is responsible for providing professional legal advice to an individual or an organisation. In essence, most solicitors in the UK act as litigators, but what does this term actually mean and when should you approach one? Essentially, a litigator's role is to take legal action against an individual or organisation. This is, of course, a very important role in the legal sphere and solicitors have an awful lot of responsibility. Though, they do carry out other roles in the UK, which makes them very important legal professionals. As you will find out in the rest of this blog, they are irreplaceable in the system. A solicitor will work directly with clients to try and formulate the best possible approach to the legal challenge. After all, the main objective of these situations is to gain success in court as quickly as possible. The longer legal proceedings carry on, the more it will cost the client, so getting these cases wrapped up as quickly as possible is a key responsibility. This means that more often than not, legal solicitors are extremely competent legal experts with many years of experience under their belt. So, when should you approach a legal solicitor? Keep reading this blog to find out more. Road traffic offences Road traffic offences are often swamped with complex legal documents that make the formulation of a challenge incredibly difficult at times. If you believe that you have been wrongly accused or you disagree with the proposed reprimands, then a legal solicitor may be able to help you. In this situation, they will act as your expert on the case and guide you through your challenge. You will stand a far greater chance of receiving the legal action which you believe you deserve with a solicitor on your team. So, if you have received a road traffic offence, then certainly choose your solicitor wisely. Assault Much like a road traffic offence, assault cases are often incredibly complex legal situations and it is vital that you have a legal professional on board to help you navigate the case. Receiving this kind of professional help will stand you in good stead and you will have a far higher chance of success. In this situation, your solicitor should be able to give you a lot of incredibly helpful advice and help you to get the result which you think is right. They will certainly have a great deal of experience in this sector and be able to guide you through the process step by step. Theft Theft, in principle, feels like a fairly simple crime and one which should be able to be squared away in a court of law fairly quickly. Though, much like many other legal cases, when challenged, these situations can become extremely nuanced. This is why it is so important for you to hire a legal solicitor to help you through this process. They will be able to hand you expert advice and make sure that you take the right steps during the process. These kinds of cases can be a touch stressful, and a solicitor will certainly be able to take a bit of the weight off your shoulders. Breach of peace While many of the other instances which we have mentioned so far are fairly easy to understand, a breach of peace of offence is certainly the most nuanced. It can often be difficult to understand how you have fallen on the wrong side of the law with a breach of peace, and this is where a solicitor will be able to help. They will know the legal details inside-out and will have the experience and knowledge to help you get through the process. So, you should definitely hire a legal solicitor if you need to get through a breach of peace case. After all, they will be able to help with many areas of the case and give you the professional support which you need. If you’re in need of a professional solicitor, then look no further than Lefevre Litigation. We can help with a variety of different cases and have many years of experience in the industry. So, contact us today to speak with our friendly staff.
youths fighting
By Lefevre Litigation 06 Jun, 2023
Being charged with assault can have serious implications for your future. From types of offence to sentencing, find out what to expect in this useful blog.
More Posts
Share by: