by AdrianaAMLP | Feb 21, 2024
Arrests announced in Merseyside and Greater Manchester amid investigation of Signature Group, a business that attracted over a thousand UK and international investors in the redevelopment of iconic landmarks including Belfast’s Scottish Mutual Building and the Coal...
by Jyotsna Bucktowar | Feb 13, 2024
The audience included representatives from the media, the UK criminal justice sector and law enforcement partners at RUSI. He mentioned that under his leadership, the SFO will play a greater role in the national effort to tackle fraud. SFO is also looking at ways in...
by AdrianaAMLP | Jan 19, 2024
Alleged that Buy2Let Cars Ltd offered investment in a fleet of popular cars from brands including Hyundai, Toyota and Vauxhall, to be bought and leased out to the public with the promise of high levels of returns.
by Jyotsna Bucktowar | Dec 18, 2023
In collaboration with other agencies, SFO has initiated a criminal investigation into suspected fraud at aircraft parts supplier AOG Technics Ltd, involving raids, arrests, and international regulatory alerts addressing the aviation industry…
by Jyotsna Bucktowar | Dec 17, 2023
The SFO successfully prosecuted the convicted £17 million solar panel fraudster David Black for the second time, after investigators discovered he was using a different name in business dealings in breach of conditions enacted after his release from...
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