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  • SFO probes solar investment firm which bankrupted council

    The Serious Fraud Office has launched an investigation into a solar farm investment firm over alleged fraud committed against Thurrock Council.

  • Nine convictions over £70m fraud conspiracy

    The SFO website

  • SFO charges Harlequin chairman with 3 counts of fraud

    Serious Fraud Office

  • Serious Fraud Office arrests 4 over collapsed mini-bond

    Operation Axite

  • FCA launches probe into failed £236m mini-bond

    LCF

  • SFO charges 3 - including former IFA - after fund probe

    Serious Fraud Office

  • SFO secures increased confiscation 10 years after conviction

  • SFO obtains order against Ponzi fraudster’s SIPP

  • SFO launches probe into car leasing UCIS

    SFO website

  • Fraudster jailed for 9 years for failing to pay back £5.76m

    After an investigation by the SFO’s Proceeds of Crime team Mr Saunders was ordered to pay £5.262m to compensate his victims.

  • SFO raids £150m investment schemes providers

    The SFO has carried out a six month covert investigation into the Alpha and Green Park businesses.

  • SFO recovers £1m from UK's biggest boiler room fraud

    SFO logo

  • Fraudster jailed for failing to pay confiscation order

    The Serious Fraud Office (SFO) secured convictions against Mr Strubel and his co-conspirators Jolan Saunders and Spencer Steinberg in 2015

  • £100m 'no win, no fee' investment fraudster convicted

    Southwark Crown Court

  • IFAs hit by £100m Axiom investment fraud - judge

    Timothy Schools pictured in 2016. Courtesy: SFO

  • Evelyn hires former SFO and FCA investigator

    Annabel Kerley.

  • FCA and SFO to launch joint investigations

    FCA's executive director of enforcement and market oversight Therese Chambers

  • Editor’s Comment: Is a financial super regulator on the way?

    Editor Kevin O'Donnell

  • Editor’s Comment: The killer scams

    Editor Kevin O'Donnell

  • 3 arrested in £76m luxury care homes fraud case

    SFO Officer. Source: The SFO

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