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R v SW & Others

  • 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.