Serious Fraud Office arrests 4 over collapsed mini-bond
- Monday, 18 March 2019
- Articles
The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with failed £236m mini-bond firm London Capital & Finance Plc.
Read more...SFO charges Harlequin chairman with 3 counts of fraud
- Friday, 17 February 2017
- Articles
The Serious Fraud Office has today charged David Ames, chairman of the Harlequin Group of companies, which was used by Sipp investors, with three counts of Fraud by Abuse of Position, contrary to section 1 of the Fraud Act 2006.
Read more...Nine convictions over £70m fraud conspiracy
- Thursday, 05 June 2014
- Articles
Two men have been convicted for their roles in a £70m boiler room fraud - believed to be the largest ever pursued by a UK authority.
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