Dating site scams from Harlow
Over the course of two years, they swindled more than 50 people as part of their money laundering scam. Tarik Drissi, 35, from Harlow and Barry Warner, 38, of Theydon Bois, were part of the scam, and were found guilty of conspiracy to defraud and money laundering. At Southwark Crown Court, the jury heard how the group would cold-call elderly or vulnerable people, introduce themselves under fake names and claim they were brokers with expertise in fine wine. They operated from an industrial estate on the outskirts of Great Dunmow and claimed to work for three companies - Mayfair Worldwide Trading Ltd, Commodex Global Limited and Winchester Associates Ltd - based in prime locations such as Mayfair.
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