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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 ...

  • Nov 22, 2011
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Fake ‘Lord’ jailed for multi-million pound fraud

An entrepreneur, whose mansion was used in the movie The King’s Speech, has been jailed ...

  • Oct 06, 2011
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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...

  • Oct 04, 2011
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Property dealer jailed for £1.3m fraud

A retail property dealer, who defrauded investors in deals worth more than £1.3m, has bee...

  • Jul 04, 2011
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FSA unites with SFO for Bribery Act clampdown

Financial companies can expect increased scrutiny from prosecutors and regulators as the b...

  • Jul 01, 2011
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Convicted £50m fraudster to appeal “excessive sentence”

Former chartered surveyor Ian McGarry, jailed yesterday for seven years for his part in a ...

  • Jun 15, 2011
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Two jailed for £50m mortgage fraud

A chartered surveyor and property investor have been jailed for a total of 20 years after ...

  • Jun 14, 2011
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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...

  • Aug 13, 2010
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SFO conviction rate tops 90%

The Serious Fraud Office (SFO) has increased its conviction rate in cases brought before t...

  • Apr 01, 2010
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Forgery charges for AIB pair

Two men have been charged with offences in relation to defrauding Allied Irish Bank (AIB) ...

  • Mar 08, 2010
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