Tag Result: SFO
Fraudsters targeting BOS and Allied Irish slapped with confiscation orders
Financial fraudsters have been convicted and sentenced for conning banks out of millions o...
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...
Convicted fraudsters hide assets from cash-strapped SFO
Convicted fraudsters are able to hide millions of pounds of assets as budget cuts hinder t...
Solicitor mortgage fraudster jailed for six years
Solicitor John Fitzpatrick has been sentenced today at Sheffield Crown Court to six years'...
Ex-Barclays trio charged for Libor manipulation
Three former Barclays employees have been charged by the Serious Fraud Office (SFO) as it ...
Mortgage industry most frequently fined for fraud
Regulators have fined companies and top bosses about £1bn for fraudulent activities since...
Ex-SFO boss attacked over ‘sloppy’ leadership
The ex-boss of the Serious Fraud Office (SFO) has been attacked by a panel of MPs over his...
SFO requests details of advisers who recommended Harlequin
The Serious Fraud Office (SFO) has launched a joint investigation with Essex Police into c...
SFO’s ex-chief Alderman criticised over £1m of payments
The former head of the Serious Fraud Office has been heavily criticised for allegedly sanc...
£61m Mayfair property fraudsters sentenced to jail
A pair of property fraudsters have been sentenced to jail after being found guilty of bank...