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Fraud

Havering In Your Area News Police Romford 

Black Lives Matter activist from Romford who helped topple statue is jailed for fraud after using charity money for herself.

1st November 20231st November 2023 Francesca Lilleystone 0 Comments Activist, Black Lives Matter, Fraud, Jailed min read

A Black Lives Matter activist involved in a protest that saw the toppling of Edward Colston’s statue has been jailed

Read more
Barking & Dagenham Business News 

Dagenham shipping firm convicted of fraud over missing car.

11th July 202311th July 2023 Francesca Lilleystone 0 Comments Barking and Dagenham Council, Dagenham, Fraud min read

The owner of a Dagenham-based shipping firm has been convicted of fraud after falsely claiming to have purchased and transported

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Havering Havering Council News Police 

Criminal Convictions For Rogue Builders Who Targeted The Elderly.

3rd April 20233rd April 2023 Francesca Lilleystone 0 Comments Elderly, Essex Police, Fraud, Havering Council, Rogue Builders min read

An investigation by Havering Council’s Trading Standards team has led to the successful prosecution of two men who targeted elderly

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Business London News News Police 

Over 100 arrests made in the UK’s biggest ever fraud operation.

24th November 202224th November 2022 Francesca Lilleystone 0 Comments Fraud, Police, UK min read

An international one stop spoofing shop has been taken down in the UK’s biggest ever fraud operation, led by the

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Business In Your Area News Romford 

Romford accountant jailed for VAT fraud following repayments claims totalling £160,000.

4th April 20224th April 2022 Francesca Lilleystone 0 Comments Accountant, Fraud, Kundu, VAT min read

A Romford accountant has been jailed for two and a half years after making fraudulent VAT repayment claims totalling £160,000.  An investigation by HM Revenue

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Havering Council Hornchurch In Your Area News Romford 

‘Well dodgy’ benefit cheat banged up 

24th January 202028th March 2020 The Havering Daily 2 Comments Fraud min read

A man who cheated Havering Council out of over £30,000 through council tax and housing benefit fraud has been put

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Havering Police 

Man wanted by Havering police.

23rd January 202023rd January 2020 The Havering Daily 0 Comments Fraud, Havering, Police, Threatening Behaviour min read

Police in Havering are currently looking for Gary David Tachell, born 9th of July 1967. He is wanted by police

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Charity Havering Police 

Man who claimed to be doing a charity bike ride is jailed for fraud.

24th December 201923rd December 2019 The Havering Daily 0 Comments Bike Ride, Charity, Fraud min read

A man who claimed to be collecting money for a charity bike ride on behalf of MacMillan cancer and Havens

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Havering News Police 

Christmas advice from east area officer.

12th December 201912th December 2019 The Havering Daily 0 Comments Christmas Advice, Fraud min read

Christmas is fast approaching! This means it is the busiest time of the year for online shopping. It also means

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Recent Articles

Illegal Tobacco And Shisha Worth Nearly £14,000 Seized In Upminster Raid
Business Havering Havering Council Havering Joint Task Force Health and Wellbeing In Your Area News Police Upminster 

Illegal Tobacco And Shisha Worth Nearly £14,000 Seized In Upminster Raid

15th May 202615th May 2026 Francesca Lilleystone 0 min read

Havering Council trading standards and Havering Joint Task Force officers have seized almost £14,000 worth of illegal tobacco and shisha

Havering SEND Parents Calls for Families to Make Their Voices Heard on Schools White Paper.
Education Havering Health and Wellbeing Mental Health News 

Havering SEND Parents Calls for Families to Make Their Voices Heard on Schools White Paper.

15th May 202615th May 2026 Francesca Lilleystone 0 min read
Margaret Mullane MP welcomes Council’s decision to secure Government funding for Rainham flood study but urges the need for protection for residents.
Barking & Dagenham Havering Havering Council Health and Wellbeing In Your Area News Rainham 

Margaret Mullane MP welcomes Council’s decision to secure Government funding for Rainham flood study but urges the need for protection for residents.

15th May 202615th May 2026 Francesca Lilleystone 0 min read
Romford Nightclub Jukebox Receives Life Saving Bleed Bag From The Ricky Hayden Memorial.
Business Charity Havering In Your Area Knife Crime News Police Romford 

Romford Nightclub Jukebox Receives Life Saving Bleed Bag From The Ricky Hayden Memorial.

15th May 202615th May 2026 Francesca Lilleystone 0 min read
Havering’s Shoplifting Crisis: 2,200 Offences Recorded In A Year As Police Crack Down On Repeat Thieves.
Business Elm Park Harold Hill Havering Havering Council Hornchurch In Your Area News Police Romford 

Havering’s Shoplifting Crisis: 2,200 Offences Recorded In A Year As Police Crack Down On Repeat Thieves.

15th May 202615th May 2026 Francesca Lilleystone 1 min read
Havering residents join rally outside Parliament demanding an end to caged egg production.
News 

Havering residents join rally outside Parliament demanding an end to caged egg production.

14th May 202614th May 2026 Francesca Lilleystone 0 min read
Parkside Community Centre celebrates major reopening after stunning refurbishment.
Barking & Dagenham News 

Parkside Community Centre celebrates major reopening after stunning refurbishment.

14th May 202614th May 2026 Francesca Lilleystone 0 min read
Five arrested across the area as police smash suspected puppy fraud operation and rescue dogs from cruelty.
News 

Five arrested across the area as police smash suspected puppy fraud operation and rescue dogs from cruelty.

14th May 202614th May 2026 Francesca Lilleystone 0 min read
Dagenham and Rainham MP steps in to help provide better protection for cats.
News 

Dagenham and Rainham MP steps in to help provide better protection for cats.

14th May 202614th May 2026 Francesca Lilleystone 0 min read
17 year old arrested for drugs and weapons offences in Hornchurch after swift work by police and CCTV operators.
Business Havering Havering Joint Task Force Hornchurch In Your Area News Police Romford 

17 year old arrested for drugs and weapons offences in Hornchurch after swift work by police and CCTV operators.

14th May 202614th May 2026 Francesca Lilleystone 0 min read

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