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Essex News & Investigations
By JON AUSTIN
Mar 17, 2021
Two jailed over cyber network involved in corona bounce back loan scams and romance frauds
Two people who exploited the Government’s Coronavirus Bounce Back loan scheme by using the identities of eight innocent people to...
72 views3 comments
By JON AUSTIN
Mar 10, 2021
DUBAI CRIME MECCA: Money mule who tried to fly £1.4m to UAE stuffed in luggage gets just two years
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...
288 views5 comments
By JON AUSTIN
Dec 22, 2020
WHO WAS HE ACTING FOR? Albanian who had no explanation for £800k found in car jailed for 3 years
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...
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By JON AUSTIN
Nov 21, 2020
MONEY MAN: Albanian facing jail after giving no explanation for £800k hidden in shoes boxes in car
AN ALBANIAN man has been convicted of money laundering offences after officers seized an estimated £800k in cash following a routine...
55 views4 comments
By JON AUSTIN
Nov 3, 2020
WHO WAS HE LAUNDERING FOR? Corrupt money man back behind bars but no word on who he worked for
A CORRUPT money transfer business owner responsible for a £5 million money laundering scheme is being sent back to prison after the...
33 views5 comments
By JON AUSTIN
Oct 15, 2020
EXCLUSIVE: London Cybercrime Capital: Many wanted by FBI over multi-million frauds arrested in UK
LONDON has become a hotspot for alleged international cyber criminal kingpins at a time when the head of the National Crime Agency (NCA)...
371 views4 comments
By JON AUSTIN
Oct 7, 2020
Woman 'tried to smuggle £2m in suitcases on plane from Heathrow to Dubai' - money laundering charge
A British woman has allegedly tried to smuggle nearly £2million from the UK to Dubai. Tara Hanlon, 30, from Pelham Court, Leeds, West...
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