Tag Result: SFO
FSA slammed for failing to investigate poor bank advice
The Financial Services Authority’s (FSA) failure to clamp down on poor financial advice ...
Fake ‘Lord’ jailed for multi-million pound fraud
An entrepreneur, whose mansion was used in the movie The King’s Speech, has been jailed ...
SFO’s prosecution of £60m property fraud begins
The Serious Fraud Office (SFO) has begun its prosecution of two men who set up fake compan...
Property dealer jailed for £1.3m fraud
A retail property dealer, who defrauded investors in deals worth more than £1.3m, has bee...
FSA unites with SFO for Bribery Act clampdown
Financial companies can expect increased scrutiny from prosecutors and regulators as the b...
Convicted £50m fraudster to appeal “excessive sentence”
Former chartered surveyor Ian McGarry, jailed yesterday for seven years for his part in a ...
Two jailed for £50m mortgage fraud
A chartered surveyor and property investor have been jailed for a total of 20 years after ...
Mortgage Mutterings – The week that was 09 – 13 August 2010
This is the Mortgage Solutions weekly talk back page. Each week, we'll pick the best onlin...
SFO conviction rate tops 90%
The Serious Fraud Office (SFO) has increased its conviction rate in cases brought before t...
Forgery charges for AIB pair
Two men have been charged with offences in relation to defrauding Allied Irish Bank (AIB) ...