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The boss of a group of bio-fuel investment firms shut down by the Serious Fraud Office (SFO) has hit out at the administrators of the businesses for their conduct and activities.
Conservative heavyweight David Davis MP has called on the Serious Fraud Office to investigate the Arch Cru collapse, according to reports.
Two men and a woman have been jailed for a fraud where more than £4m was taken from private investors through a boiler room based in Spain and Ireland.
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Kevin Steele, a former partner of the solicitors’ firm Mishcon de Reya (MDR) has been convicted of forgery and two fraud offences at Southwark Crown Court.
Three men have been sentenced to nine years for a boiler-room investment fraud, the Serious Fraud Office has said, including one man who stole the identity of a registered financial adviser to commit the crime.
The Serious Fraud Office (SFO) has launched a whistle-blowing service in its latest effort to crack down on fraud and corruption.
An entrepreneur, whose mansion was used in the movie The King’s Speech, has been jailed for committing fraud totaling £4m.
Seven men have been sentenced to a total of 39 and a half years imprisonment for carrying out an £8m investment fraud in a Spanish boiler room operation.
The Serious Fraud Office (SFO) has begun its prosecution of two men who set up fake companies and changed their names to defraud Allied Irish Bank and Bank of Scotland out of £60m.
Seven men are facing jail after being convicted for their roles in an £8m boiler-room fraud pushing a bio-diesel investment.
National Australia Bank is in talks with NBNK, the challenger bank run by former Northern Rock's former chief executive Gary Hoffman, over a merger of its UK operations as part of a bid for the 632 branches being sold by Lloyds Banking Group, plus other news...
The Serious Fraud Office (SFO) has completed its investigations into three investment frauds which lost hundreds of investors millions of pounds following a decision at Harrow Crown Court last week.
Despite all the noise around sythetic ETFs, there is just as much risk in physical ETFs if counterparty risk is not diversified.
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