Serious Fraud Office

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

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

Regulation
02 April 2019

UK fraud office recovers £1.5m from fugitive fraudster

UK fraud office recovers £1.5m from fugitive fraudster

Mortgages
19 March 2019

Barclays banker unaware of £320m services deal with Qatar

Barclays banker unaware of £320m services deal with Qatar

Banking
27 February 2019

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

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

Banking
21 February 2019

SFO director Green details criteria for taking on pension fraud cases

SFO director Green details criteria for taking on pension fraud cases

Investments
08 January 2018

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

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

Investments
02 June 2017

UK Serious Fraud Office ‘seeks info from storage pod scheme investors’

UK Serious Fraud Office ‘seeks info from storage pod scheme investors’

Investments
22 May 2017

Harlequin’s Ames charged by Serious Fraud Office

Harlequin’s Ames charged by Serious Fraud Office

Investments
17 February 2017