Serious Fraud Office

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

Regulation

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

clock 30 June 2022 • 1 min read
Fraudulent duo get 11 years sentences over multi-million investment scam 

Legal

Fraudulent duo get 11 years sentences over multi-million investment scam 

clock 16 June 2022 • 2 min read
Duo found guilty of defrauding 2,000 investors in £37m green investment scam 

Legal

Duo found guilty of defrauding 2,000 investors in £37m green investment scam 

clock 01 June 2022 • 1 min read
SFO recovers £1m more from mega UK boiler room fraud across multiple jurisdictions

Legal

SFO recovers £1m more from mega UK boiler room fraud across multiple jurisdictions

clock 29 April 2022 • 2 min read
SFO makes arrest in £150m 'guaranteed returns' probe involving investors from 50 countries

Regulation

SFO makes arrest in £150m 'guaranteed returns' probe involving investors from 50 countries

clock 30 September 2021 • 2 min read
Ponzi scheme fraudster jailed for nine years in £80m SFO case

Regulation

Ponzi scheme fraudster jailed for nine years in £80m SFO case

clock 03 August 2021 • 2 min read
Serious Fraud Office launches probe into Gupta family over Greensill ties

Regulation

Serious Fraud Office launches probe into Gupta family over Greensill ties

clock 14 May 2021 • 1 min read
UK to tax financial services firms to pay for economic crime fight

Regulation

UK to tax financial services firms to pay for economic crime fight

clock 16 March 2020 •
UK watchdog to be investigated over collapse of £230m mini-bond firm LC&F

Regulation

UK watchdog to be investigated over collapse of £230m mini-bond firm LC&F

clock 02 April 2019 •
UK fraud office recovers £1.5m from fugitive fraudster

Uncategorised

UK fraud office recovers £1.5m from fugitive fraudster

clock 19 March 2019 •
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