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SFO charges Barclays over £2.2bn Qatar loan

The Serious Fraud Office (SFO) has charged Barclays group a second time with unlawful fina...

  • Feb 12, 2018
  • 0

Barclays and former top execs charged following Qatar bailouts

The Serious Fraud Office has charged Barclays Bank and four high profile individuals inclu...

  • Jun 20, 2017
  • 0

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...

  • Feb 04, 2016
  • 2

Spectre of £400m compensation bill looms as FSCS values Harlequin at nil

Financial advisers could be on the hook for hundreds of millions of pounds after the lates...

  • Mar 02, 2015
  • 0

Fraudster directors in last minute dispute over £60m UCIS case

Two firm directors who lost investors about £60m in a scheme the Serious Fraud Office (SF...

  • Feb 23, 2015
  • 0

BBC’s ‘Rip Off Britain’ re-investigates Harlequin Property

Victims of failed £400m overseas property investment Harlequin have appeared on national ...

  • Jan 07, 2015
  • 0

Fresh blow for Tesco as FRC announces multi-year investigation

The Financial Reporting Council (FRC) is to investigate several years’ worth of Tesco fi...

  • Dec 22, 2014
  • 0

Tesco considers banking arm float to ease financial woes

Tesco is considering selling a stake of its Tesco Bank division for up to £1bn in order t...

  • Nov 03, 2014
  • 0

Fraudsters targeting BOS and Allied Irish slapped with confiscation orders

Financial fraudsters have been convicted and sentenced for conning banks out of millions o...

  • Sep 24, 2014
  • 0

Carney slams Lloyds scammers for potential criminality after cheating taxpayers

Bank of England governor Mark Carney has said the Lloyds staff involved in the fee scam to...

  • Jul 29, 2014
  • 0

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