Miles Herman has been instructed in a multi-handed fraud matter.
The client has been charged with conspiracy to defraud United Kingdom banks and/or financial institutions and/or customers, by dishonesty accessing bank accounts for the purposes of making fraudulent transfers from such accounts.
The Police Central E-Crime Unit of the Metropolitan Police is investigating the theft of over £1,000,000.00 carried out by means of unauthorised access to a personal bank account.
Celebrating 40 years of practice in 2022, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 40+ years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.