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Articles tagged 'Serious Fraud Office'

1-10 of 7 results

Mortgage News

Lord Sharkey tells SFO to investigate Co-op Bank over mortgage prisoner treatment

Lord Sharkey tells SFO to investigate Co-op Bank over mortgage prisoner treatment

February 7, 2025

Mortgage News

Barclays Canary Wharf

Former Barclays execs cleared of fraud charges

February 28, 2020

Mortgage News

a model house and gavel to denote a story about an auction from RICS

SFO reclaims £1.5m from Birmingham fugitive linked to £49m mortgage frauds

March 18, 2019

Mortgage News

SFO charges Barclays over £2.2bn Qatar loan

February 12, 2018

Mortgage News

Barclays and former top execs charged following Qatar bailouts

June 20, 2017

Mortgage News

gavel

Three ex-Barclays staff found guilty of LIBOR rigging

July 4, 2016

Mortgage News

Handcuffed executive

Fraudsters who invested profit in property sent back to jail

February 4, 2016
1-10 of 7 results