Counterfeit Gift Certificates Solicitors in London
Updated on Wednesday 30th October 2019
Rate this article based on 3 reviews
Placing false gift certificates and cards is a well-known practice among fraudsters who want to gain easy money. Such gift certificates can be linked to large retailers and then sold to consumers on the market, without knowing that these are fake and have no value. If you have been accused of financial crimes and related offences, you should talk to one of our counterfeit gift certificates solicitors in London and ask for legal advice. In-depth support and representation in front of the authorities can be provided by our criminal defence lawyers in London.
How to detect counterfeit gift certificates
Gift certificates can be offered by companies you never heard of or didn’t know about their presence in the market. Additionally, fraudsters can offer such gift cards or certificates at lower prices than the value they can be used in a shop. This should raise question marks about the validity of a gift certificate, alongside the aspect of such a paper. Some of them might present a poor design and print, no security items and overall poor quality. Unfortunately, persons cannot detect in time such aspects and find themselves in front of an unwanted situation, of having a counterfeit gift certificate that has no value. Victims of offences need legal advice and assistance, particularly if it involves cases of frauds like cheque or counterfeit card frauds. On the other hand, offenders need the legal support of a counterfeit gift certificates solicitor in London who has experience in this field and who can create a good and reliable defence for such cases.
How do we protect against counterfeit gift certificates?
Unfortunately, many persons believe they made a great business by purchasing gift certificates at lower prices than the actual value which can be used in a shop. Instead of being a victim of counterfeit gift cards and certificates, you should pay attention to the protection methods available for anyone:
- Any error or misspell you detect on a gift certificate should be worrying.
- If there is no hologram sticker or any other security item on a gift certificate, there’s a chance for this to be false.
- Try not to purchase gift certificates or cards from firms you never heard.
- Don’t get trapped by all sorts of offers on the internet comprising gift cards or certificates that eventually have no value.
- Always ask questions about the gift cards available on the market and get in touch with a retailer when in doubt.
Some persons can use counterfeit gift certificates in shops without knowing that these are false. The retailer, in this case, is the one that loses money. On the other hand, some stores might refuse your gift certificate and tell you it is a fake. If you have questions and misunderstandings in such matters, feel free to talk to one of our counterfeit gift certificates solicitors in London.
Can I report financial fraud in UK?
Yes, it is highly recommended to report the frauds you detect, whether you are a victim not. The National Fraud & Cyber Crime Reporting Centre is at the disposal of anyone who believes he or she was a witness in fraud case or worse, a victim. The authorities in UK encourage citizens to stay alert in front of possible crimes and bring their support when dealing with financial fraud cases. You can also get in touch with our criminal defence solicitors in London and ask about the legal advice and support you can receive in such cases.
The legal support of a counterfeit gift certificates solicitor in London
If you have been accused of cheque and card frauds or if the police suspect you being involved in a crime group dealing with credit card or gift certificate frauds, it is best to discuss with a criminal lawyer in London who can properly explain your rights. False gift cards, bonds, and certificates can be widespread on the market and sometimes, such frauds cannot be detected in time, even if the authorities continue to fight against these problems on a daily basis. Below you can find some facts and figures about frauds in UK:
- • in 2018, the authorities prevented financial frauds worth around GBP 94.5 million;
- • more than 11 organized crime groups were detected and disrupted in 2018;
- • of the total financial frauds registered in 2018, 56% were payment card frauds;
- • more than GBP 671 million represented financial fraud losses last year.
Victims or offenders accused of counterfeit gift certificates are recommended to contact our team of criminal defence solicitors in London and ask for immediate legal advice and representation in front of the authorities.