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Serious Fraud
since
auto-detected in 7 stories
36 days ago
Installers should be investigated by the Serious Fraud Office, an influential parliamentary committee has said.
MPs ask Serious Fraud Office to investigate UK home insulation sector ⊖⊖
More than 30,000 households left with defects after ‘catastrophic failure’ of Tory government schemes
Members of parliament have called for the Serious Fraud Office to investigate the UK’s home insula…
3 months ago
Serious Fraud Office was warned about diamond scam but decided not to act ⊖⊖
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Whistleblower reported diamond retailer “Vashi” to the Serious Fraud Office a year before it collapsed.
Serious Fraud Office arrests two men over suspected £20m crypto fraud ⊖⊖
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a story from The Guardian ⚠️ › International
Law enforcement agency raids two sites in West Yorkshire and London as it appeals for information
The Serious Fraud Office (SFO) has arrested two men as it launched an investigation into a suspected £…
6 months ago
Revealed: oligarchs spied on UK lawyers who ran Serious Fraud Office cases ○
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a story from The Guardian ⚠️ › International
The Guardian has obtained surveillance images taken by hired spies whose goal is said to have been identifying sources and gaining ‘leverage’
Is surveillance by private operators legal in the UK?
Oliga…
8 months ago
Serious Fraud Office investigates solar firm paid £400 million by council after its owner blew £150m of company cash on luxury lifestyle including £14m yacht, and £9m private jet ○
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a story from The Daily Mail 💩 › The Daily Mail
The Serious Fraud Office has launched a probe into an alleged £400 million fraud against Thurrock Council by a Dubai-based solar tycoon who spent almost half of it funding his luxury lifestyle.
9 months ago
Britain’s shrinking fraud watchdog ○
Political forces — from Trump's deprioritization of bribery to Britain's dash for growth — mean the Serious Fraud Office is in a fight for relevance.
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