If I was to apply for some personal loans online using my real details (With vpn/proxy)
Get as much money as possible paid into my bank account, then buy BTC with it and cashout.
What problems could arise with this? Just deny all knowledge when you report the transactions to the bank.
It would surely be up to the police to deal with? I am in the UK if anyone has any info, it seems too simple.
Sounds like a good script for a comedy movie... Flawless but kinda goofy plan, executed almost to perfection until your face is seen in a reflection in car mirror, picked up by the ATM camera as you pick up the last of your cash - at which point the likeable, funny but now doomed main character finds his life turned upside down and his bum hole ever-so-slightly widened in pound me in the ass prison.