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R v S Bradford Crown Court: Conspiracy to Defraud

The defendant along with others was charged with conspiracy to defraud a high street bank of £400,000.  This was a high level, complex bank fraud involving the setting up of false companies and the completion of false documentation to apply for multiple business loans.  Bank officials were recruited and corrupted to facilitate the extraction of large amounts of cash from the fraudulent business accounts.  False identities were then used to transfer the monies to the defendants.

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http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

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