Search Results for " sfo"
Embracing the changes needed
Over 9 years ago There are some names that are difficult to forget – Bob Diamond springs to mind...Uncovered: Lenders under threat
Over 9 years ago Industry figures have revealed new lenders are more likely to be targeted by fraudsters, following...UK high street banks caught up in FIFA scandal
Over 9 years ago Barclays, HSBC and Standard Chartered have been caught up in the corruption scandal currently...Director of lender loses 24-bed mansion
Over 9 years ago A convicted loan director has sold his 24-bedroom London mansion to repay his confiscation and...Jailed again: It's not over for Brian O'Brien
Over 9 years ago A businessman has been sentenced to an additional four years in prison…...SFO launch investigation into Bank of England auctions
Over 10 years ago The Serious Fraud Office has confirmed that it is investigating material handed over by the Bank of...Guilty broker to fork out £1.4m or face jail
Over 10 years ago A convicted former director has been ordered to pay a £1.4 million confiscation order…...Four countries, 1000 people and £70m down
Over 10 years ago Over 1000 people have fallen victim to a plot masterminded by a property expert...SFO throws book at £63m brokers
Over 11 years ago The Serious Fraud Office has charged two disgraced brokers for fraud offences, after regulators...Collapsed property firm seeks revival
Over 11 years ago A property firm that costs UK investors over £400 million after it collapsed into...
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