Hornchurch mortgage fraudster pays £265,000 after CPS civil recovery action.
A man living in Hornchurch who previously admitted conspiring to commit fraud has paid £265,000 following civil recovery proceedings brought
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Fraud
Black Lives Matter activist from Romford who helped topple statue is jailed for fraud after using charity money for herself.
A Black Lives Matter activist involved in a protest that saw the toppling of Edward Colston’s statue has been jailed
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Dagenham shipping firm convicted of fraud over missing car.
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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Criminal Convictions For Rogue Builders Who Targeted The Elderly.
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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Over 100 arrests made in the UK’s biggest ever fraud operation.
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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Romford accountant jailed for VAT fraud following repayments claims totalling £160,000.
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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‘Well dodgy’ benefit cheat banged up
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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Man wanted by Havering police.
Police in Havering are currently looking for Gary David Tachell, born 9th of July 1967. He is wanted by police
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Man who claimed to be doing a charity bike ride is jailed for fraud.
A man who claimed to be collecting money for a charity bike ride on behalf of MacMillan cancer and Havens
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Christmas advice from east area officer.
Christmas is fast approaching! This means it is the busiest time of the year for online shopping. It also means
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