Essex News & Investigations

DETECTIVES have arrested a Bedfordshire man and seized £124,000 in cash as part of a fraud investigation. Following a warrant in Luton on...

THE true scale of Bounce Back Loan (BBL) fraud is not yet known, with levels expected to soar over the next 18 months, industry experts...

Over a million pounds has been returned to a company defrauded by one of its employees to feed his gambling addiction. Andrew May, 46, of...

THE National Crime Agency (NCA) has obtained a ruling from the High Court that allows Barclays Bank to hand over suspected criminal funds...

A BRITISH trader facing life in prison in South Korea amid allegations he masterminded an illegal share sale that sparked an £18 billion...

THE fraud trial of the boss of a celebrity-endorsed business that sold an estimated £400 million of off-plan properties at planned luxury...

A CANADIAN pharmacist wanted in the US to face money laundering and pharmaceutical crime charges has appeared in court. Akhane...

WANTED suspects are unlikely to ever be extradited from the UK to Thailand unless it drastically improves its prison conditions, a judge...

A BENTLEY-driving Pole, aged just 22, is likely to spend less than three years in jail despite being convicted of being involved in a...

UP TO 30 people could be charged as part of a police investigation into a "missing" £10.25m taxpayers' loan to Northampton Town Football...