A firm has flagged a number of companies and individuals that they suspect as all being involved int he same fraud:

• Emiliano Ltd
• Cameron Mbolokele
• David Millar
• BOIC Management
• BOIC Holdings
• Nyima Rubery

The scam involved foreign companies installing/selling goods in the UK and individuals 'buying' these products, when in reality there are no goods and the victim has been defrauded.

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Whilst reviewing this fraud, a separate firm highlighted more a firms/individuals that connect into the firms above, these are:

• Macgill Okorafor
• Emma Vint
• Green Leaf Bathrooms Limited
• Infrared Capital Partners Limited
• Blue Trade Limited