Those charged are three men and two women, namely: Muhiddin Muhiddin, 32 of Brokhurst House,...

Published: 3:26 pm October 12, 2020
Updated: 6:55 am March 8, 2026
Detectives from the Met’s Specialist Crime have charged five people in connection with a high value fraud that allegedly spanned continents – UKNIP

Those charged are three men and two women, namely: 

Muhiddin Muhiddin, 32  of Brokhurst House, Woodberry Down Estate, Hackney.
Yilay Tufansoy, 33  of no fixed address.
Scott Peter Richards, 45  of Browning Drive, Wickford, Essex.
Tugce Enc, 30  of Highbury Quadrant, Islington, N5.
Malya Zulfiqar, 24  of Caterhatch Road, Enfield.

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Topics :CrimePolice

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