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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
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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
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Convicted fraudsters hide assets from cash-strapped SFO

Convicted fraudsters are able to hide millions of pounds of assets as budget cuts hinder t...

  • Mar 10, 2014
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Solicitor mortgage fraudster jailed for six years

Solicitor John Fitzpatrick has been sentenced today at Sheffield Crown Court to six years'...

  • Feb 27, 2014
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Ex-Barclays trio charged for Libor manipulation

Three former Barclays employees have been charged by the Serious Fraud Office (SFO) as it ...

  • Feb 18, 2014
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Mortgage industry most frequently fined for fraud

Regulators have fined companies and top bosses about £1bn for fraudulent activities since...

  • Apr 02, 2013
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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...

  • Mar 08, 2013
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SFO requests details of advisers who recommended Harlequin

The Serious Fraud Office (SFO) has launched a joint investigation with Essex Police into c...

  • Mar 06, 2013
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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...

  • Mar 05, 2013
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£61m Mayfair property fraudsters sentenced to jail

A pair of property fraudsters have been sentenced to jail after being found guilty of bank...

  • Jan 17, 2013
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