Serious Fraud Office
United Kingdom | 24 Apr 12
three jailed for part in 4m offshore share scam
Two men and a woman have been jailed for their part in an offshore share scam which saw investors duped out of more than £4m ($6.5m, 4.9m) via two boiler rooms based in Spain and Ireland.
Tax & Regulation | 30 Jan 12
three jailed for E22m swiss bank fraud
Three British men have been jailed for defrauding Swiss private bank EFG of 22m.
three jailed for spanish boiler room fraud
Three men have been jailed in the UK for their involvement in a Spain-based boiler room investment fraud.
United Kingdom | 2 Nov 11
sfo launches whistleblower hotline
The UKs Serious Fraud Office has launched a whistleblower hotline to encourage members of the public to help unmask fraud and bribery.
seven men sentenced to 40 years for boiler room fraud
The UKs Serious Fraud Office has announced that seven men were yesterday sentenced to nearly 40 years in prison for their part in a Spanish-based boiler-room fraud.