A new corporate criminal offence of 'failure to prevent fraud' comes into effect today and will hold large organisations to account if they profit from fraud.
Six people are to appear in court today over a pension fund and SIPP fraud which involved £75m being invested into storage units in the North of England and Scotland.
Six people have been charged over a pension fund and SIPP fraud which involved £75m being invested into storage units in the North of England and Scotland.
The Serious Fraud Office has launched an investigation into a solar farm investment firm over alleged fraud committed against Thurrock Council.
