Canvey: Man found guilty of fraud

Abul Anam Sadruddin, 28 of Dod Street, London appeared at Basildon Crown court on Tuesday, 13 June where he was found guilty of two counts of fraud by false representation.

An investigation into Sadruddin began in December 2019. The elderly victim was called at their home by a man, who was pretending to be a police officer. He told the 82-year-old victim that she had been a victim of fraud whereby counterfeit money had been placed in her account and manipulated her into thinking she was assisting with an ongoing investigation. 

She was then ordered to the nearest bank where she withdrew £2500. When she returned home, she was greeted by Sadruddin who collected the money.

The following day, another elderly victim was targeted. The 91-year-old was told a similar story and made to believe that he was assisting police with an ongoing fraud investigation if he withdrew £5000.

An investigation, led by Essex Police’s Economic Crime Team was launched and Sadruddin was identified as a suspect. He was arrested and swiftly charged with two counts of fraud by false representation. Following a week-long trial, he appeared in court on Tuesday, 13 June where he was found guilty of both counts.

He will be sentenced on 31 July 2023.

The female victim described how “since the crime, I have found it difficult to leave my own home.

“When I am out of my home, I find myself constantly looking over my shoulder to see whether I am being followed as I am concerned I shall become a victim again.

“I can still see the man standing at the door as if he is waiting to come in and collect money from me.”

 

Detective Constable Lee Pudney said “Sadruddin’s despicable crimes had a detrimental impact on the victims who were led to believe that they were assisting the police.

“I’d like to commend the victims in this case who have bravely supported the investigation.

“The sad truth is that economic crimes such as these, leave victims feeling foolish but that should not be the case. Fraudsters such as Sadruddin will often go to great lengths to make their scam look believable.

“To reiterate, the police or bank officials will never ask you to withdraw money from your account or share personal details and passwords. Please be vigilant and if you think you’ve been targeted, report to Action Fraud or the police right away, using a different phone line.”

 

For advice around fraud, please visit our website: Advice about fraud | Essex Police

At Essex Police, we value difference, and know that we’re strongest when we all work together.

If you share our values and want to protect and serve our communities, why not join us?

If you think you could protect and serve the people of Essex, either as a police officer, member of staff or volunteer, why not see if you fit the bill?

Find out more by visiting our careers page.