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-   -   Fraud company (https://www.askmehelpdesk.com/showthread.php?t=91104)

  • May 10, 2007, 03:32 AM
    andypo1
    Fraud company
    Hi I was extremely stupid in my last job! And need some advice Uk based

    I put through my a friends company a couple of invoices totalling approx £3500 for a couple of print jobs . I put them though a friends compamny to then take out in cash and givce to the printer as the printer wasn't interested in resending new invoices for work.

    I thought I was just making a bit of extra money for my printer friend no harm done at the time for a few jobs .

    All of the monnies have been returned within days of the invoices and I resigned my position.

    Can you tell me the possibilities for me if they indeed prosecute I have no criminal record and have never done anything like this before.

    Would I be better to try and settle before court so they do not go to prosecution?

    Best regards
    Andy
  • May 10, 2007, 09:27 AM
    excon
    Hello andy:

    The ONLY thing you should do, is hire a lawyer. The better your lawyer, the better your outcome.

    excon

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