4 Steps to Take If You’re Accused of Fraud

fraud cases
Being accused of fraud is one of the worst things that could happen to anybody, but it happens. All of a sudden, you find the police showing up at your doorstep, asking you questions about things you honestly don’t know. But nobody believes you. If you’re facing false accusations of fraud, don’t panic. There are several things you can do to remedy the situation.

Get In Touch With A Lawyer

Fraud spans a wide range of situations. It’s advisable to contact a firm like the Law Offices of Seth Kretzer, which specializes in fraud. Do not give in to any interviews, requests for DNA samples, or anything that might incriminate you until you have consulted with an attorney. It’s always handy to have an expert by your side during this complicated time.

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Gather Evidence

Gather any bit of physical evidence that proves you were away when the crime happened. These include photos, videos, documentary evidence (i.e. credit card reports, bank statements, and paychecks), and even clothing. Also, make a list of possible witnesses who may be able to provide information about the case and note down their contact information. Every butt of evidence that can prove your innocence will help.

Don’t Panic

The last thing you want to do is to give in to your emotions and lash out at your accusers. You may be tempted to prove them wrong by sending them an angry email or, worse, destroying any evidence against you. However, it will simply cast you in a suspicious light and leave you with more criminal charges. Some people also have a tendency to try and take matters into their own hands. They may approach the victim and try to talk in private, which is among the worst things to do in this situation.

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 Sue for Defamation

This is your obvious option if the evidence doesn’t do enough to indict you. Consult your attorney if you wish to file a claim for defamation. This entails that you show proof of how the false accusation harmed you and damaged your reputation in some way.