Essex News & Investigations

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...

UP TO 30 people could be charged as part of a police investigation into a "missing" £10.25m taxpayers' loan to Northampton Town Football...

A COURT case concerning the extradition of a billionaire oligarch wanted in Russia over one of the country's biggest ever bank collapses...

AN ALBANIAN national wanted in France on suspicion of human trafficking offences has been arrested in the UK. Arben Frroku, 31, from...