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Fraud

Exclusive Vinny May-Prior abused his role as Tapp'd Cocktails' accountant, wiring payments to his own bank accounts but disguising them as payments to suppliers
Court

Rainham accountant who embezzled £20k from drinks firm walks free from court

Respected Essex mental health solicitor Umar Kankiya leaves Basildon Crown Court after pleading guilty to three fraud charges Respected Essex mental health solicitor Umar Kankiya leaves Basildon Crown Court after pleading guilty to three fraud charges
Exclusive
Court
0

'Respected' lawyer faces prison over £14,000 in fraudulent expenses

Inner London Crown Court, where the two fraudsters were sentenced Inner London Crown Court, where the two fraudsters were sentenced
City of London Council
3

Ilford and Romford fraudsters to pay back over £375,000 after conning hundreds

l-r:  Callum Picari, Aza Siddeeque, Vijayasidhurshan Vijayanathan l-r:  Callum Picari, Aza Siddeeque, Vijayasidhurshan Vijayanathan
Fraud
0

'Bro we're in big trouble' says criminal website owner helping fraudsters scam public

They were sentenced at Snaresbrook Crown Court They were sentenced at Snaresbrook Crown Court
Barking and Dagenham Council
0

Fraud letting agents found guilty of duping tenants and landlords of over £24,000

Nelson was sentenced at Snaresbrook Crown Court Nelson was sentenced at Snaresbrook Crown Court
Barking and Dagenham Council
0

'Despicable' care worker filed false timesheets to get paid for work she didn't do

Online shopping fraud was the most reported scam against Havering residents in January 2024 Online shopping fraud was the most reported scam against Havering residents in January 2024
Fraud
0

Havering residents lost more than £600,000 to online scams last month, police say

Rizwan Nasir, 52, of Havering, was arrested in 2022 after counterfeit goods were seized from an address in Romford Rizwan Nasir, 52, of Havering, was arrested in 2022 after counterfeit goods were seized from an address in Romford
Fraud
0

Dodgy businessman who sold dangerous fake electrical goods must pay back profits

One of the garden rooms that Christopher Escrader left unfinished One of the garden rooms that Christopher Escrader left unfinished
Chelmsford Crown Court
1

Builder who 'left Hornchurch man £44k out of pocket' jailed for duping others

The Romford man, and his cousin from Ilford were sentenced at the Inner London Crown Court on July 31 The Romford man, and his cousin from Ilford were sentenced at the Inner London Crown Court on July 31
Car insurance
0

Romford man duped hundreds in bogus motor insurance scam

Tejay Fletcher, who founded iSpoof, has been jailed for 13 years. Tejay Fletcher, who founded iSpoof, has been jailed for 13 years.
Fraud
0

Lamborghini-driving Newham fraudster stole almost £2m

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