Essex News & Investigations

INVESTIGATION: THE success of a landmark £190 million National Crime Agency (NCA) settlement with a billionaire property tycoon has been...

Two people who exploited the Government’s Coronavirus Bounce Back loan scheme by using the identities of eight innocent people to...

A BRAZEN money launderer who tried to smuggle almost £1.4 million cash out of the UK to Dubai in his luggage has been jailed for just...

AN ALBANIAN who was found with around £800k in cash during a routine traffic stop in north London has been jailed for three years for...

AN ALBANIAN man has been convicted of money laundering offences after officers seized an estimated £800k in cash following a routine...

A CORRUPT money transfer business owner responsible for a £5 million money laundering scheme is being sent back to prison after the...

LONDON has become a hotspot for alleged international cyber criminal kingpins at a time when the head of the National Crime Agency (NCA)...

A British woman has allegedly tried to smuggle nearly £2million from the UK to Dubai. Tara Hanlon, 30, from Pelham Court, Leeds, West...