Distribution Fraud Solicitors in London
Updated on Thursday 21st November 2019
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The business climate is in most cases exposed to vulnerabilities and frauds of any kind, no matter the sector of activity. Unfortunately, criminals have numerous ways through which they can defraud companies or business persons, and among these, the distribution fraud is quite problematic, not only in UK, but all over the world. If you have been accused of distribution fraud, we strongly recommend you to talk to one of our criminal defence solicitors in London.
What is distribution fraud?
Companies having goods for sale on the market are targets for fraudsters who want to gain easy money through all sorts of crimes. The mechanism follows a few steps until the distribution fraud is committed:
- A false retailer, businessman, or the representative of a big company gets in touch with another firm, asking for information about the products available for purchase.
- Then, the fraudster places an order and promises a fast payment.
- The buyer also says that the payment will be made at delivery.
- In the end, the products are delivered, but there is no payment made.
Companies dealing with false customers should immediately get in touch with one of our distribution fraud solicitors in London and ask for legal advice and assistance. It is quite important to have the legal support of a criminal defence solicitor in London who can explain your rights and who can give suitable legal advice.
How to protect against distribution fraud
Distribution fraud cases are quite complex and that because it is hard to track the fraudsters right from the beginning. Specialists say that company owners should pay extra attention to their business in terms of collaborators and clients, and that to avoid as much as possible the distribution fraud cases. For example, it is important to know the client and make some verifications before any delivery. You can check the address, the email with the order and see if the company really exists. False retailers and customers can be easily detected and you should:
- verify the email address and see if it’s genuine;
- verify the business address on Google Street View and see if the delivery address is available or not;
- check the information found on email, logos and other details and see if the client really exists;
- contact the customer and confirm the delivery by verifying all the details.
You can also get in touch with a criminal lawyer in London and ask for legal advice if you believe it is necessary when dealing with large orders or you think that the customer is not real. We also remind that persons accused of fraud must gent in touch with our distribution fraud solicitors in London and ask for complete legal advice, support, and representation.
Reporting a distribution fraud
The National Fraud & Cyber Crime Reporting Centre advises people to report any kind of fraud, including the ones related to the distribution of products of any type. Also, if the fraud has been detected while the products are on their way to the false customer, it is suggested to get in touch with the delivery driver and cancel the transport right away. The next thing to do is to report the case to the Action Fraud and ask for immediate legal advice from a criminal defence solicitor in London. The experience of a distribution fraud solicitor in London will play a major role right from the beginning, particularly if fraud accusations are brought.
Is it necessary to have distribution insurance?
Company owners know the importance of protection and the ways a business must be guarded against frauds of any kind. The same thing is available for cases of distribution fraud, therefore, an insurance is more than vital for any kind of business. This kind of insurance definitely protects a business from any kind of criminal activity, including distribution fraud, bank transfers, robbery, and many more.
·The following information reveals data and facts about fraud in UK, as registered for 2018:
- Around 56% of the frauds registered in UK were payment card frauds.
- The authorities in UK stopped card frauds worth about GBP 1.12 billion.
- A total of approximately GBP 16.3 million represented counterfeit card losses.
- Around GBP 394 million represented e-commerce fraud losses last year in UK.
Distribution fraud affects large companies and businesses of any kind, but the best way to protect against such crimes is to pay attention to all the details and orders you have. We also recommend you contact our team of distribution fraud solicitors in London and ask for complete legal advice and representation.