Search Results for " serious fraud office"
Barclays fined £40m by FCA
Over 1 year ago The FCA has fined Barclays £40m in total for failing to disclose certain arrangements with...Embracing the changes needed
Over 10 years ago There are some names that are difficult to forget – Bob Diamond springs to mind...Uncovered: Lenders under threat
Over 10 years ago Industry figures have revealed new lenders are more likely to be targeted by fraudsters, following...SFO launch investigation into Bank of England auctions
Over 11 years ago The Serious Fraud Office has confirmed that it is investigating material handed over by the Bank of...Property convict sees sentence double
Over 11 years ago A convicted property professional has seen his sentence increase twofold...Guilty broker to fork out £1.4m or face jail
Over 11 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 11 years ago Over 1000 people have fallen victim to a plot masterminded by a property expert...SFO throws book at £63m brokers
Over 12 years ago The Serious Fraud Office has charged two disgraced brokers for fraud offences, after regulators...Fallen property group forces broker into administration
Over 12 years ago A renowned property brokerage has collapsed into administration, after the FCA warned against the...Collapsed property firm seeks revival
Over 12 years ago A property firm that costs UK investors over £400 million after it collapsed into...
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