Serious Fraud Office

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 •
Barclays banker unaware of £320m services deal with Qatar

Banking

Barclays banker unaware of £320m services deal with Qatar

clock 27 February 2019 •
Former Barclays chairman 'not aware' of £280m Qatar side deal

Banking

Former Barclays chairman 'not aware' of £280m Qatar side deal

clock 21 February 2019 •
SFO director Green details criteria for taking on pension fraud cases

Investments

SFO director Green details criteria for taking on pension fraud cases

clock 08 January 2018 •
UK gov’t petitions for self-storage business Store First to be wound up

Investments

UK gov’t petitions for self-storage business Store First to be wound up

clock 02 June 2017 •
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02

First female becomes CEO of UAE's Securities and Commodities Authority

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03

UK judge rules pension losses lawsuit should have happened in Gibraltar

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04

BNP Paribas AM expands ETF range with 'dark green' launch

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05

Authorities swoop on German investment platform over €15m cross-border fraud

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06

Deutsche Bank claims €500m lawsuit over derivatives losses is 'without foundation'

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