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Fraud Office

since 2025 › Jun › 03 (Tue) @ 13:24 UTC

auto-detected in 4 stories

16 days ago

Serious Fraud Office was warned about diamond scam but decided not to act ⊖

found 2025 › Nov › 21 (Fri) @ 06:45 UTC

a story from BBC ✅ › BBC News

Whistleblower reported diamond retailer “Vashi” to the Serious Fraud Office a year before it collapsed.

17 days ago

Serious Fraud Office arrests two men over suspected £20m crypto fraud ⊖⊖

found 2025 › Nov › 20 (Thu) @ 18:50 UTC

a story from The Guardian ⚠️ › International

Law enforcement agency raids two sites in West Yorkshire and London as it appeals for information

The Serious Fraud Office (SFO) has arrested two men as it launched an investigation into a suspected £…

4 months ago

Flawed white collar justice: Fraud Office must act faster to bring prosecutions, says ALEX BRUMMER

found 2025 › Jul › 24 (Thu) @ 00:45 UTC

a story from The Daily Mail 💩 › The Daily Mail

Top-level fraud convictions in Britain are rare. The decision to overturn the verdict on former Citigroup trader Tom Hayes will not make the task any easier.

6 months ago

Serious Fraud Office investigates solar firm paid £400 million by council after its owner blew £150m of company cash on luxury lifestyle including £14m yacht, and £9m private jet

found 2025 › Jun › 03 (Tue) @ 12:45 UTC

a story from The Daily Mail 💩 › The Daily Mail

The Serious Fraud Office has launched a probe into an alleged £400 million fraud against Thurrock Council by a Dubai-based solar tycoon who spent almost half of it funding his luxury lifestyle.

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