Tag Result: Serious Fraud Office
Former Barclays execs cleared of fraud charges
Three former executives of Barclays have been acquitted of conspiracy to commit fraud duri...
SFO reclaims £1.5m from Birmingham fugitive linked to £49m mortgage frauds
The Serious Fraud Office (SFO) has seized and sold two properties worth £1.5m that were o...
SFO charges Barclays over £2.2bn Qatar loan
The Serious Fraud Office (SFO) has charged Barclays group a second time with unlawful fina...
Barclays and former top execs charged following Qatar bailouts
The Serious Fraud Office has charged Barclays Bank and four high profile individuals inclu...
Three ex-Barclays staff found guilty of LIBOR rigging
Three ex-employees of Barclays have been convicted of conspiracy to defraud in connection ...
Fraudsters who invested profit in property sent back to jail
Two men have been sent back to prison after failing to pay back almost £3m they made whil...