SFO recovers £1m from UK's biggest boiler room fraud
- Friday, 29 April 2022
- Articles
The Serious Fraud Office is to return over £1m to more than 200 victims of one of the UK’s biggest ever boiler room frauds.
Read more...SFO raids £150m investment schemes providers
- Thursday, 30 September 2021
- Articles
The Serious Fraud Office is investigating the Alpha and Green Park group of companies for misleading investors and money laundering.
Read more...Fraudster jailed for 9 years for failing to pay back £5.76m
- Tuesday, 03 August 2021
- Articles
Fraudster Jolan Saunders has been jailed for almost 9 years for failing to pay his confiscation order.
Read more...SFO launches probe into car leasing UCIS
- Friday, 09 April 2021
- Articles
The Serious Fraud Office has launched an investigation into suspected fraud involving a group of unauthorised collective investment schemes investing in car leasing companies.
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