Essex News & Investigations

AN illegal "Amazon or eBay of boiler room investment frauds" could emerge to con ethical investors in the wake of Cop26, lawyers who...

ONE of two men wanted in the United Arab Emirates (UAE) has avoided extradition, while the other has consented to being sent there. Essex...

A MAN is facing extradition accused of being in an organised crime group that allegedly imported drugs into the US on commercial aircraft...

THE United Arab Emirates is seeking the extradition of two men from the UK to face unconnected allegations of fraud. Both men have been...

AN alleged fraudster could be extradited to crime mecca Dubai (above) after the United Arab Emirates (UAE) issued an international arrest...

CYBER criminals across the globe have been dealt a bitter blow after law enforcement in the UK, Europe, USA and Canada seized a network...

A FORMER security services chief has warned people to toughen up phone security or risk falling prey to a growing number of...

A MAN yesterday appeared in court charged in connection with an alleged fraud involving the purchase of a £16 million Mayfair property....

A FORMER company director has been charged with fraudulently using other people's names to set up bank accounts in order to claim...

DRUG dealers are turning to fraud as the risk of death or lengthy prison terms from being involved in supplying class A substances...