- R v MTA & others
- Manchester Crown Court
Conspiracy to Defraud, contrary to Common Law.
Conspiracy to Steal, contrary to section 1 of the Theft Act 1968 and section 1(1) of the Criminal Law Act 1977.
- Case investigated by South Yorkshire Police Force and Prosecuting Authority being Specialist Fraud Division, CPS.
- 5 Defendants involved in conspiracy to steal and defraud. Value of fraud 2 million Pounds.
- Three victims being individual in Australia, company in UK and Worldwide Payment facilities Giant.