Three fraudsters have been jailed for a total of 15 years and nine months for carrying out a seven year £70m investment fraud which cheated more than 3,000 people, many of them pensioners, out of their savings.
The Serious Fraud Office has secured an additional £491,967 confiscation order against a man who conned British expats in Indonesia.
Michael Thomson, the former CEO of collapsed mini-bond investment firm London Capital & Finance Plc (LCF), has been jailed for contempt of court.
The Serious Fraud Office (SFO) has begun a £300m fraud and bribery investigation into listed UK social housing company investment vehicle Home REIT.
The Serious Fraud Office has won a £928,479 confiscation order against former IFA and investment manager David Kennedy who was involved in a £100m fraud which saw hundreds of victims cheated.
The Serious Fraud Office (SFO) has launched its first major crypto investigation into suspected fraud in a case connected to a hedge fund.
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.
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