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hello, I've been arrested and accused of fraudulent activity was arrested by 3 police officers as apparently cheques were deposited from a company on my name to my account however it is an account I've not used in a while, as I have another account which i use on a daily basis, i believe i've been a victim of identity fraud I even have an idea of who could of done this, the amount that was stolen is 4710.00 GBP . I am afraid I am not a criminal and never been in this kind of situation. Could you assist me in this matter? Kind regards.
The male officers came into my property and searched my house without a warrant do they have the right to do so?
I am afraid of what consequences I can face for this ?
Im afraid I believe I have. I have a friend who does dodgy things hes lent me koney so he asked me if I could put a few cheques in my account and transfer it to him just as a favour so I did. But the other times
Im afraid yes. My friend who I can now not geta hold of have had me putting in cheques he wrpte in my name and just asked to teansfer him the money. Which I did. Just as a genuine favour to a friend. And now I cant get ahold of hom. So I believe theycan prove that ive had a hand in it.
You havent answered my question?
Well yes. But I wasnt aware that this was done illegally. Ss far as I knew I was just doing a favour to a friend.
No I will be interviewed tomorrow I was arrested on friday but was sent to hospital and they street bailed me as I wasnt well. I am afraid of the consequences I am trying to get as much legal advice as possible. Can you advice me?
Well the problem is this friends name is ***** ***** be found however my name is ***** ***** cheques and everywhere. Yet I am not in possession of any cheque book as sometimes money was put in wihout my knowledge. What would the consequences of that be?
I dont have much evidence I was very gullible by the looks of ot everyhing points at me. And I am afraid as I am honestly innocent I found out that this friend of mine has given me a fake name fake location of where he lives. I only have a few leads to get ahold of him.
I also have an alibi as I was out of the country as well as been at work atthe times of when this has happened surely that will help. Also Iif this was to go to the court could that affet me loosing my job in any way shape or form do you know? Thank u for ur help.
I still have my job I am saying would this affect me in any way with my job?