Serious Fraud Office
Second former forestry investment firm director charged
Serious Fraud Office has been investigating the scheme since June 2014
Alternatives | 9 Jul 19
Serious Fraud Office charges ex-forestry investment firm boss
He is accused of committing nine offences and was arrested at Heathrow Airport
Collapsed UK firm under investigation for mini-bond fraud
Treasury committee calls on watchdog to consider statutory investigation into regulatory failure
Massive boiler room scammer gets more UK jail time
A fraudster known as the “Wolf of Wimbledon” has been given an additional four years in prison after failing to pay a more than £7.5m ($9.9m, €8.5m) confiscation order, the Serious Fraud Office has confirmed.
Best Practice | 8 Jun 18
Tax investigators could get greater search warrant powers
The UK’s Serious Fraud Office and HM Revenue & Customs could be given the right to apply for a search warrant independently of the police under modernisation plans.