Miles Herman has been instructed to represent an individual facing two charges of conspiracy to defraud UK banks and other financial institutions, and using articles in the commission of fraud.

It is alleged in this matter that the individual has been involved in offences relating to the obtaining, dissemination and use of compromised financial data for the purpose of committing accounts to take over fraud. The allegations date back to 2011, and the matter is being investigated by the Police Central E-Crime Unit on the Metropolitan Police.

Miles has a wealth of experience in dealing with cases of this nature, and this instruction is one of the many he has undertaken in this specialist area of fraud and computer-related crime. If you need any advice or assistance please contact Miles Herman or use our online enquiry form.