- R v SW & others
- Preston Crown Court
Conspiracy to Commit Fraud by False Representation contrary to 1(1) of the Criminal Law Act 1977.
- Investigated by the Dedicated Card and Payment Crime Unit and Prosecuting Authority being Lancashire Cumbria Crown CPS.
- All defendants charged with credit card fraud, by way of opening bank accounts providing details of the victims without their knowledge.
- Total amount of money obtained from fraud being over £100,000.
- The crimes included various victims over the UK and Various Banks.