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An undercover Suffolk trading standards officer posed as a would-be escort to expose a scam, a court has heard. Five defendants on trial at Ipswich Crown Court have denied money-laundering and conspiracy to chanel transexual escort lakeville. An estimated 15, people across the UK were conned by an escort scam involving numerous fake escor, and a separate debt elimination scam run by the same fraudster Toni Muldoon, the trial has heard.

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Earlier, victims of the debt elimination scam said they paid fees on the promise that credit cards would be wiped.

Mark Bell, 41, of Westerfield, Suffolk, said he thought he was involved in the honest business of supplying phone lines. Published 15 April The trial continues.

More on this story. A sixth, Toni Muldoon, who ran the fraud from Spain, has pleaded guilty. Published 9 April I did feel a little bit obliged - I felt indebted to him.

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Five accused over escort site scam. Giving evidence, Mr Bell said: "I was flattered.

Escort sffolk trial: Former fraud detective "on inside". Mr Bell denies charges of conspiracy to defraud and money laundering. Published 12 April Five accused over escort site scam.

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Escort scam trial: Former fraud detective "on inside". An undercover Suffolk trading standards officer posed as a would-be escort to expose a scam, a court has heard. Five on trial. Five people are on trial and all deny conspiracy to defraud.

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Christopher Taylor, 57, from Wakefield, a former detective with West Yorkshire Police, is alleged to have allowed his company bank to be mexico shemale escorts to launder criminal proceeds of the fraud. An estimated 15, people across the UK were conned by an escort scam involving numerous fake sites, and a sufffolk debt elimination scam run by the same fraudster Toni Muldoon, the trial has heard.

More on this story. He added that Muldoon had told him "I was more like a son than his son".

All five defendants deny the charges. He was very friendly. Published 12 April The court heard he did not have his debt wiped, or receive a promised refund.

It formed the biggest investigation ever carried out by Suffolk Trading Standards, the court has heard. Five defendants on trial at Ipswich Crown Court have denied money-laundering and conspiracy to defraud.

The trial continues. She said it definitely wasn't a scam. Colin Samuels, 61, from Redgrave, Suffolk, is alleged to be the "front man" who allowed his bank to be used to launder money.

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Muldoon, who ran the scam from Spain, has already pleaded guilty to the same charges. The jury heard Muldoon befriended Bell and allowed him to stay in his villa on london russian escorts or five occasions".

He rang and wrote to the company more than 50 times. The prosecution allege Bell later became Muldoon's UK partner, recruiting putas en oklahoma city to bogus companies which conned 14, people in the UK to pay upfront fees for bogus debt elimination schemes.

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He was investigated for three years by Suffolk Trading Standards after it received complaints from Muldoon's customers. Geraldine French, 60, who lived in Spain and also has links in Suffolk, acted as the administrator suffolk was "at the forefront of the deception", the prosecution said.

Published 9 April Suffolk scam trial: Undercover officer 'posed as escort'. Others paid fees to become escorts on non-sexual dates.