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...
by AdrianaAMLP | Nov 20, 2023
Axiom Ince stopped trading last month when approximately £66 million in client money was found to be missing from its accounts and spent. Investigators will also examine how funds passed from the firm’s client accounts with Barclays to the State Bank of India to fund...
by Jyotsna Bucktowar | Nov 17, 2023
SFO secured the conviction of William Osmond, a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators. Solicitors are legally obliged not to share details of money laundering...
by Jyotsna Bucktowar | Oct 23, 2023
The recent Patisserie Valerie charges against four individuals provide a preview of the type of scenario in which companies could be investigated under the “new failure to prevent fraud offence” as well as the expanded test for corporate criminal...
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