The general belief is that clients’ money safe in the bank as the bank spends millions every year on security. Banks do indeed spend huge amounts of money on the latest computer programmes designed to secure the depositors money against fraudsters. However, even the banks computer security software is not infallible from people who the police say are looking to steal it
The police will say a search of the online dark web will often reveal for sale, thousands of bank account details and credit cards details for sale that have been stolen from banks by very clever criminal gangs. Groups and individuals are then buying these details and using them to effectively clone bank card or credit cards, and in doing so, steal depositors’ money from out of their accounts
Banking & Credit Card Fraud Allegations we are used to Defending
Potter Derby lawyers have defended people accused of these types of offences. The evidence served by the prosecution is normally voluminous and requires considerable experience, skill and often hundreds of hours of dedicated preparation time by our lawyers to be able to properly defend such allegations and give a defendant the best opportunity to present our clients instructions before the Court.