Essex News & Investigations

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...

AN INTERNATIONAL one-stop bank spoofing website, suspected of being run from the UK, has been taken down in the country’s biggest ever...

A UKRAINIAN national jailed for involvement in a major false identity documents factory has been ordered to pay back more than a quarter...

MORE than 800 vulnerable British pensioners were shamelessly scammed out of £13.7 million by boiler room fraudsters who claimed they were...

A MAN wanted in connection with a $31m (£24m) wire fraud in the US has agreed to extradition. Gautam Choudhary, 41, was arrested on an...

A MAN with an address in Australia has appeared in a British court charged in connection with a nine-year long postal fraud. James...

EXCLUSIVE: A FORMER double glazing salesman pulled in £398 million selling thousands of investments in planned Caribbean and South...

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 PRISON has gone into lockdown after coronavirus ripped through a wing. Wormwood Scrubs, known as The Scrubs, in Hammersmith, west...

AN ILLEGAL Nigerian immigrant "Romeo" fraudster continued to target a terminally ill woman he had pursued even after she died. Osagie...