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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.

  • Prison terms begin for men convicted over Sipps investments

  • Serious Fraud Office arrests 4 over collapsed mini-bond

    Operation Axite

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

    LCF

  • Failed £236m mini-bond funds £85k Tory MP's private salary

    Johnny Mercer MP

  • FSCS ‘sorry’ for failed £236m mini-bond confusion

    LCF

  • FCA bans broker over ‘dishonesty’ and ‘lack of integrity’

    Mark Steward

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

    Serious Fraud Office

  • 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.

  • 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

  • Fraudster guilty of £226m Harlequin Group scam

    Southwark Crown Court

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

    Timothy Schools pictured in 2016. Courtesy: SFO

  • Harlequin boss jailed for 12 years for £226m fraud

    Harlequin chairman David Ames

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

    SFO Officer. Source: The SFO

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