Topic

Serious Fraud Office

Four arrested in fraud probe into firms delivering home insulation contracts

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Four arrested in fraud probe into firms delivering home insulation contracts

Tom Hayes has suffered enough, his former prosecutor should back off

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Tom Hayes has suffered enough, his former prosecutor should back off

Serious Fraud Office reviews 20 cases after issues with evidence software

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Serious Fraud Office reviews 20 cases after issues with evidence software

Six arrested in £300m social housing fraud probe in London and Italy

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Six arrested in £300m social housing fraud probe in London and Italy

Two men arrested as Serious Fraud Office investigates £21.4m cryptocurrency firm

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Two men arrested as Serious Fraud Office investigates £21.4m cryptocurrency firm

Petrofac files for administration putting 2,000 jobs at risk

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Petrofac files for administration putting 2,000 jobs at risk

Jobs at risk as North Sea firm Petrofac set for administration

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Jobs at risk as North Sea firm Petrofac set for administration

Large firms liable for fraud happening under their watch under new UK laws

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Large firms liable for fraud happening under their watch under new UK laws

Banker's convictions over rate rigging 'could be unsafe'

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Banker's convictions over rate rigging 'could be unsafe'

Judicial system needs ‘shake-up’ after trader convictions, says Sir David Davis

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Judicial system needs ‘shake-up’ after trader convictions, says Sir David Davis

Two former traders have rate rigging convictions quashed at Supreme Court

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Two former traders have rate rigging convictions quashed at Supreme Court

Len McCluskey 'took private jet flights organised by building firm'

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Len McCluskey 'took private jet flights organised by building firm'

Investigation launched into suspected fraud against debt-ridden local council

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Investigation launched into suspected fraud against debt-ridden local council

Fraud charges brought against directors of scandal-hit law firm

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Fraud charges brought against directors of scandal-hit law firm

Hundreds targeted in multimillion-pound bogus timeshare payback scheme

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Hundreds targeted in multimillion-pound bogus timeshare payback scheme

Thales denies allegations as fraud office launches probe into suspected bribery

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Thales denies allegations as fraud office launches probe into suspected bribery

Thales under investigation in suspected bribery and corruption probe

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Thales under investigation in suspected bribery and corruption probe

Serious Fraud Office strikes settlement deal with ENRC

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Serious Fraud Office strikes settlement deal with ENRC

Former top Barclays banker loses appeal against FCA ban on holding senior roles

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Former top Barclays banker loses appeal against FCA ban on holding senior roles

PwC fined £15m for not reporting ‘red flags’ over failed minibonds firm

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PwC fined £15m for not reporting ‘red flags’ over failed minibonds firm

Supreme Court to hear cases of traders jailed over rate-rigging

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Supreme Court to hear cases of traders jailed over rate-rigging

PwC and EY fined for audits of failed minibond firm LCF

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PwC and EY fined for audits of failed minibond firm LCF

Four including ex-Patisserie Valerie chief financial officer deny fraud charges

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Four including ex-Patisserie Valerie chief financial officer deny fraud charges

Ex-MoD official jailed for misconduct by taking secret payments

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Ex-MoD official jailed for misconduct by taking secret payments

Financial traders found guilty of rate-rigging have appeal bids rejected

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Financial traders found guilty of rate-rigging have appeal bids rejected

Ex-City bankers lose appeal over interest rate-rigging convictions

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Ex-City bankers lose appeal over interest rate-rigging convictions

Traders to discover outcome of rate-rigging convictions challenge

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Traders to discover outcome of rate-rigging convictions challenge

Trader hopes for ‘right decision’ amid wait for rate rigging appeal ruling

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Trader hopes for ‘right decision’ amid wait for rate rigging appeal ruling

Trader jailed over rate rigging had ‘extraordinarily unfair’ trial, court told

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Trader jailed over rate rigging had ‘extraordinarily unfair’ trial, court told

Arrest over alleged fake plane parts scam

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Arrest over alleged fake plane parts scam