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SFO action results in Michael and Debbie Thomson held in contempt.
The Serious Fraud Office has today charged two in its investigation into suspected fraud at Safe Hands Plans Ltd. and parent company SHP Capital Holdings Ltd.
Three former directors of Ethical Forestry Limited plead guilty following a Serious Fraud Office (SFO) investigation into a £70 million investment scheme fraud.
Nick Ephgrave, the Director of the Serious Fraud Office, will retire in the Spring.
The SFO has arrested six people and searched seven sites in connection with a fraud and bribery investigation into the past management of Home REIT.
Nine fraud victims to be compensated 24 years after the crime following innovative SFO technique.
Serious Fraud Office Head of Departmental Security Unit receives OBE.
International taskforce releases indicators to help businesses and professionals detect corruption
Former Axiom Legal Financing Fund manager ordered to repay millions to investors.
How to report cyber crime and fraud is changing.
The Serious Fraud Office (SFO) has secured the conviction of the director of AOG Technics.
Serious Fraud Office publishes updated guidance for corporates setting out transparently when, why and how it will evaluate a compliance programme.
The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud.
The Serious Fraud Office (SFO) will move to a new home next year.
SFO case controller recognised at Tackling Economic Crime Awards.
SFO expands ongoing fraud investigation into suspected organised crime network selling timeshare services.
A statement by the Serious Fraud Office on R v Hayes and R v Palombo.
The Serious Fraud Office (SFO) secures first Unexplained Wealth Order following sale of Lake District property.
New corporate criminal offence of 'failure to prevent fraud' will hold large organisations to account if they profit from fraud.
We are pleased to announce that counsel rates will increase from the start of September.
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