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An estimated 15, people across the UK were conned by an escort scam involving numerous fake sites, and a separate debt elimination scam run by the same fraudster Toni Muldoon, the trial has heard. All five defendants deny the charges. Clients 'lie'. I didn't want to spend it," he said. When he had raised the complaints with Muldoon albany transexual escort had replied: "They lie as much as we do", the court heard.
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Published 9 April Published 15 April Published 16 May An undercover Suffolk trading standards officer posed as a would-be suffoli to expose a scam, a court has heard. Mr Taylor told Ipswich Crown Court he kept the money because he was "saving". The court heard he did brandon fl escorts have his debt wiped, or receive a promised refund.
Four others all deny conspiracy to defraud. Suffolk escort scam trial: Mark Bell 'lied to MoJ'. Five accused over escort site scam.
She said it definitely wasn't a scam. Published 9 April Escort scam trial: Former fraud detective "on inside". Giving evidence, Mr Taylor said: "That morning when we began trading on the stroke of nine the phones were literally alive with complaints from clients.
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The defendant had given Muldoon access to his bankand told the jury he initially thought the debt business was professional and legitimate. Escort scam trial: Former fraud detective "on inside". The trial continues. Earlier, victims of the debt elimination scam said they paid fees on the soutj that credit cards would be wiped.
The trial continues. More on this story. He had hoped to expand the debt business and involve other retired police officers, the jury was told. He rang and wrote to the company more than 50 times.
Five accused over escort site scam. Published 12 April A sixth, Toni Muldoon, who ran the fraud from Spain, has pleaded guilty. Five defendants on trial at Ipswich Crown Court have denied money-laundering and conspiracy to defraud.
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The court heard when the retired police officer set up suffook office in Wakefield, work had been transferred from Spain. Suffolk escort scam trial: Boss 'befriended businessman'.
It formed the biggest investigation ever carried out by Suffolk Trading Standards, the court has heard. Former West Yorkshire police officer Chris Taylor, 57, denies conspiracy to defraud and money laundering. More on this story. Published 15 May There were 14, victims in the UK who lost money. Mr Taylor, from Wakefield, was arrested after a three-year investigation by Suffolk Trading Standards.
He told the jury he did not know his bank was being used for money from escort services.
Suffolk scam trial: Undercover officer 'posed as escort'. Published 12 April