Fraud...
Below are our articles on the subject of Fraud. If you can't see what you are looking for our other categories are displayed on the left under 'Our Quick Links'...
Apprehension of Offenders
The different stages in the apprehension of an offender. The police power of arrest, custody time limits and what happens if an individual is charged....
Burden of Proof
The burden of proof in criminal cases. The Prosecution must prove beyond reasonable doubt that the accused committed the crime and that there is no defence....
Car Written Off After Vandalism: Can I Claim Off Offender?
Suing in a civil court is one way a victim can claim compensation regardless of whether or not the offender was convicted in a criminal court....
Civil Powers of Arrest
What is an arrest and when is a citizen allowed to use force to arrest another person? The difference between a lawful and an unlawful arrest....
Finding a Self Defence Class and What to Expect From It
Taking a self-defence class for personal safety. Where to find self-defence classes and what to look for. The use of martial arts in self-defence....
Freedom of Information
Making a freedom of information request. The type of information that may be requested and the organisations which are covered by the freedom of information laws....
Gates and Locks at Your Home
Examples of different types of locks. How locks work and the level of security they offer. Special requirements for different types of doors, windows and garages....
Getting Involved as a Witness to a Crime
What to expect as a witness in a criminal trial. The different bodies which can provide support and guidance to witnesses....
Getting Involved as a Witness to a Murder
What happens when someone is involved in a trial as a witness to murder. The support and guidance available for witnesses and the victim’s family....
Giving Evidence in Court
A guide to giving evidence in a court hearing. An overview of the role of witnesses and of how a witness gives evidence....
How to Recognise and Handle Bogus Callers and Visitors
What can be done by householders to avoid falling victim to bogus callers. Different types of bogus callers and how to recognise them....
How to Stop Vandals Persistently Slashing Car Tyres?
How best to stop people slashing car tyres....
I Was Almost Attacked by My Taxi Driver: A Case Study
The story of someone who very nearly fell victim to a rogue taxi driver....
Insurance Policy Guidelines Regarding Burglary and Theft
Different types of insurance policies and what they cover. Conditions and exclusions affecting the validity of a policy and the policy holder’s duty to provide accurate information....
Internet Shopping and Internet Fraudsters
Common internet shopping dangers to watch out for to avoid becoming the victim of fraudsters....
Is Your Potential Flat Mate Safe?
A quiz to determine whether you should trust the person you are moving in with....
Keeping Keys Safe in Your Home
Tips on how to keep keys safe in and around the home. How householders can avoid giving burglars an easy way into their homes....
Physical Intervention in a Crime
The legal protection for citizens who intervene in a crime. The risks involved in being a have-a-go hero and the difference between self-defence and vigilantism....
Preventing Garden Thefts
How to prevent garden thefts. The importance of keeping tools securely locked away and how to ensure that sheds, and items kept in them, are secure....
Protect Yourself from Insurance Pitfalls and Scams
Common insurance scams to watch out for and pitfalls to avoid....
Protecting Your Car from Theft and Vandalism
What car owners can do to reduce the chances that they will become victims of car-theft. How to protect the vehicle itself and any items left in it....
Protecting Your Consumer Rights
An overview of the main consumer rights laws: what to be aware of when buying goods or services, or entering into a financial agreement....
Protecting Your Home - What Steps Can You Take?
How to protect your home from intruders. Tips and reminders of what householders can do to prevent burglars from breaking into their home....
Protecting Your Home When You go on Holiday
Steps that can be taken to prevent burglars breaking in while people are on holiday. What can be done to make a property more secure while it is empty....
Protecting Your Rights in the Workplace
An overview of the rights that workers have including the minimum wage, maximum working hours and discrimination in the workplace....
Protecting Your Valuables
How to protect valuables. The methods which can be used to prevent items being stolen and to increase the likelihood that items will be recovered if they are....
Protecting Yourself on the Internet
A guide to safe use of the internet. The basics of safe browsing, dealing with spam emails, preventing identity fraud and ensuring that children are safe online....
Protecting Yourself When Travelling
Protecting yourself when travelling requires a little planning and a lot of common sense. This article discusses ways in which travellers can protect their safety, health, identity and possessions....
Questionnaire: How Safe is Your Home?
A quiz to see if your home is as secure as you think it is...
Questionnaire: How Safe is Your Journey Home?
Quiz to find out how safe your walk home is...
Rights for People With Disabilities
The laws against discrimination on the basis of a person’s disability. The right to equal treatment in the work place, in education and in relation to goods and services....
Security Cameras and Using Them within the Law
The use of security cameras for domestic purposes. The Data Protection Act and its application to the use of CCTV. The consequences of failure to comply with the regulations....
Self Defence - How Far is too Far?
What protection is offered to citizens when they use force to defend themselves? How much force can be used before it becomes excessive?...
Self Defence and The Law
A summary of the law of self-defence. What honest citizens can do to protect themselves, their families and their homes from attack....
Setting Up and Using a Local Neighbourhood Watch
An explanation of what Neighbourhood Watch is and how to set up a local scheme. How to make Neighbourhood Watch work for you and your community....
Should I Report a Crime?
What happens when a crime is reported to the police. The positive benefits of reporting a crime. How to report a crime anonymously....
Tackling Intruders Safely
What householders should do if they find that there is an intruder in their home. Tips on tackling intruders and advice on minimizing the risks....
The Law and Sufficient Evidence
A guide to what is meant by sufficiency of evidence. Different types of evidence, the difference between admissible and inadmissible evidence, and the burden of proof....
The Law and Using Force against Someone Committing Crime
How much force citizens can use to prevent a crime being committed. How the CPS and the courts decide whether force has been used reasonably....
The Law on Using Reasonable Force
What is meant by the use of reasonable force in self-defence. How the law decides whether the amount of force used was justified....
Tips on Preventing Burglars
Tips on preventing burglars. Looking at a property through a burglar’s eyes and how to make it look occupied even when it’s empty....
Types of Home Security Systems Available
A guide to the different types of home security systems available. How different types of alarms work and how to ensure that the system is properly installed and maintained....
Types of Self Defence
The way in which different types of self defence can help people in tricky situations....
Using Anti-Vandal Paint and Other Methods
Anti-vandal or anti-climb paint – what it is, how to apply it and what it does. The legal restrictions on its use and how to avoid being sued....
Using Barbed Wire, Glass and Other Intruder Prevention Methods
The use of barbed wire, broken glass and other similar intruder deterrents. The legal restrictions and the opinion of the police on such methods. Alternative intruder deterrent methods....
Using Ultra Violet to Protect Your Belongings
UV ink and lamps are a good way of identifying your property if it is stolen - we look at how to best protect your property in the home....
Who Can Help If You Have Been Defrauded
The best places to go if you have been the victim of fraud....
Why I Learnt Self Defence: A Case Study
One woman's tale of her decision to learn karate....
Witness Support Groups - Talk in Confidence
A summary of the support and guidance available to people who become involved in the criminal justice system as witnesses. An overview of the various witness support groups....
Witnessing a Crime
What happens when someone witnesses a crime. From giving a statement to the police to giving evidence in court. Different types of witnesses and their importance to the trial process....
Your Basic Human Rights
An overview of the basic human rights shared by all: European law, the Human Rights Act and the application of human rights law by the UK courts....