Fraud / Theft
If the police want to interview you about a fraud or theft allegation, it is important to obtain legal advice as soon as possible.
Understanding Fraud and Theft Allegations
Fraud and theft allegations can involve:
- •Theft: Taking property belonging to another person with the intention of permanently depriving them of it.
- •Fraud: Dishonestly making a false representation, failing to disclose information, or abusing a position of trust for gain or to cause loss.
- •Burglary: Entering a building as a trespasser with the intention of stealing, causing damage, or committing other offences.
- •Handling Stolen Goods: Receiving, retaining, or disposing of stolen goods.
The police may contact you by phone, letter, or in person. You may be asked to attend a voluntary interview or you may be arrested.
We provide police station representation and advice for fraud and theft allegations across Kent. We can attend police stations including Medway, Maidstone, Canterbury, Gravesend, and other custody suites across the county.
If the Police Want to Interview You
If the police want to interview you about a fraud or theft allegation:
- 1.Obtain Legal Advice Immediately: Contact a solicitor before speaking to the police. We can advise you on the allegations, the process, and your rights.
- 2.Do Not Attend Unrepresented: Do not attend a voluntary interview without legal advice. We can help you prepare and represent you during interview.
- 3.Understand the Allegations: We can contact the officer in charge to obtain disclosure of the evidence against you before interview.
We can attend police stations across Kent to provide advice and representation. Legal Aid is usually available at the police station for fraud and theft interviews.
Voluntary Attendance vs Arrest
You may be asked to attend a voluntary interview or you may be arrested for a fraud or theft allegation.
Voluntary Interview
You may be asked to attend the police station at a specific time. The interview is conducted under caution. Anything you say can be used in evidence. You have the right to free legal advice.
Arrest
You may be arrested and taken to a police station. You may be held in custody for questioning. You have the right to free legal advice.
In both cases, early legal advice is important. We can attend voluntary interviews and custody interviews across Kent.
Police Bail and Release Under Investigation
After interview for a fraud or theft allegation, you may be:
- •Released Under Investigation (RUI): The investigation continues. You may be contacted again. There are usually no conditions, but the police may continue to gather evidence.
- •Police Bail: Conditions may be imposed, such as not contacting certain people or not going to specific areas. You must return to the police station on a specified date.
- •Charged: You may be charged with an offence and given a court date.
Bail conditions can vary depending on the seriousness of the allegation. We can advise on bail conditions and your obligations. For more information, see our page on police bail explained.
If released under investigation, see our page on released under investigation for guidance.
How We Can Help
If the police want to interview you about a fraud or theft allegation, we can:
- •Advise You: We can explain the allegations, the evidence, the process, and your options.
- •Obtain Disclosure: We can contact the officer in charge to request disclosure of the evidence before interview.
- •Prepare You: We can help you prepare for interview, discuss strategy, and advise on your approach.
- •Represent You: We can attend the interview with you, ensure your rights are protected, and help you respond to questions.
- •Guide You: We can advise on bail conditions, RUI, and next steps.
We cover all Kent police stations and can attend voluntary interviews and custody interviews subject to availability and conflicts.
The Importance of Early Advice
Early legal advice is important for fraud and theft allegations because:
- •Understanding the Allegations: We can help you understand what you are being accused of, the value involved, and what evidence the police may have.
- •Disclosure: We can obtain disclosure of the evidence before interview, which can help you prepare.
- •Complexity: Fraud and theft cases can be complex. Early advice can help you understand the allegations and your position.
- •Protection: We can ensure your rights are protected and that the interview is conducted fairly.
- •Outcomes: Early advice can help you understand potential outcomes and next steps.
For more information on voluntary interviews, see our page on voluntary police interviews.
Your Rights in Custody
If arrested for a fraud or theft allegation, you have rights in custody, including:
- •The right to free legal advice
- •The right to have someone informed of your arrest
- •The right to medical attention if needed
- •The right to read the Codes of Practice
For more information, see our page on your rights in custody.
Frequently Asked Questions
Is legal advice free for fraud and theft allegations?
Yes. Legal Aid is usually available at the police station for fraud and theft interviews, whether voluntary or under arrest.
What is the difference between fraud and theft?
Theft involves taking property. Fraud involves dishonestly making false representations or abusing a position of trust.
What if I am arrested for fraud or theft?
If arrested, you will be taken to a police station. You have the right to free legal advice. We can attend to advise and represent you.
Can I have a solicitor at a voluntary interview for fraud or theft?
Yes. You have the right to free legal advice and representation at voluntary interviews. The police cannot refuse this.
What if I did not intend to commit fraud or theft?
Intent is an important element. We can advise on intent and help you present your case.
What are bail conditions in fraud and theft cases?
Bail conditions may include not contacting certain people or not going to specific areas. Conditions can vary depending on the allegation.
What if I am released under investigation?
If released under investigation (RUI), the investigation continues. You may be contacted again. The police may continue to gather evidence.
Can bail conditions be changed?
Bail conditions can sometimes be varied by applying to the police or court. We can advise on the process.
What happens if I breach bail conditions?
Breaching bail conditions is a criminal offence and can lead to arrest and further charges. It is important to comply with conditions.
How long can a fraud or theft investigation take?
Investigations can take weeks or months, especially if released under investigation. The police will contact you when they have made a decision.
What if the police want to interview me again?
If contacted again, you should obtain legal advice. We can help you understand why you are being contacted and what to do next.
Can you help if I am charged?
Yes. We can advise on the charge, court proceedings, and representation. We work with court specialists for ongoing representation.
Which police stations do you cover?
We cover all Kent custody suites, including Medway, Maidstone, Canterbury, Gravesend, and other police stations across Kent.
How quickly can a solicitor attend?
We aim to respond promptly. Attendance times depend on location, custody demand, and solicitor availability.
What Happens Next
If the police want to interview you about a fraud or theft allegation, it is important to obtain legal advice as soon as possible. We can:
- •Advise you on the allegations and process
- •Contact the officer in charge to obtain disclosure
- •Help you prepare for interview
- •Attend and represent you during interview
- •Guide you on bail conditions, RUI, and next steps
We cover police stations across Kent and can attend voluntary interviews and custody interviews subject to availability and conflicts.