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UK Serious Fraud Office

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'SFO probing Deutsche and Goldman securities deals'

05.09.11
Securities packaged by Deutsche Bank and Goldman Sachs are among half a dozen deals being examined by the Serious Fraud Office, the Financial Times reports... more

Party on! defiant Vincent to host big bash aboard yacht

10.03.11
The Tchenguiz brothers are in defiant mood, saying Vincent's party this evening at the Mipim property jamboree in Cannes would go ahead, just 24 hours after their shock arrest by the Serious Fraud Office... more

Better to strip tyrants of power than their loot

14.02.11
Nobody wants to be friends with an ex-dictator. Unconcerned, while he was in power, with the possibility that all his financial dealings may not have been on the up-and-up, the Serious Fraud Office is now said to be launching a hunt for Hosni Mubarak's ill-gotten millions... more

Inside Job: A horror story to make you angry

17.01.11
Documentary Inside Job, narrated by Matt Damon, shows there is much unfinished business over the banking crisis... more

Police question two men in banknote corruption probe

07.10.10
Detectives will continue to question two men today as part of an international investigation in to corruption at a banknote printing firm... more

Chelsea hedge fund inquiry is ditched

15.07.10
The Serious Fraud Office drops its criminal investigation into Dynamic Decisions Capital Management... more

City Spy: Jeff Skilling begs for a coffee with porridge

16.06.10
Life has certainly changed for Jeff Skilling, the former chief executive of Enron... more

SFO needs to make a better case to be ‘super-detective’

26.04.10
While the politicians slug it out, another scrap is under way — between the Serious Fraud Office and the Financial Services Authority... more

Sports Direct sales shrug off Serious Fraud Office probe

22.04.10
Sports Direct is under investigation by the Serious Fraud Office, but that hasn’t hurt its sales... more

Ex-cabbie who made millions from pyramid scam faces jail

10.03.10
Former taxi driver who reinvented himself as an investment guru faces jail for conning clients out of millions of pounds... more

Goldshield 'failed to announce true profits'

02.03.10
Pharmaceuticals firm Goldshield might have understated how much profit it made for several years before management bought the company for £179 million in December... more

'Lenient' BAE Systems plea bargain goes to High Court

26.02.10
Serious Fraud Office director Richard Alderman faces a High Court challenge over his decision to agree a plea bargain with BAE Systems... more

Sports Direct ups profit forecast for second month

11.02.10
Sports Direct International uses good third-quarter figures to raise its full-year profit guidance for the second time in two months... more

City Spy: Ouch - ITV boss has dig at BBC and Channel 4

01.02.10
ITV chairman Archie Norman says his new chief exec Adam Crozier (who has no broadcast experience) was a far better appointment than "some hot shot" fromm BBC or Channel 4... more

Fraud investigation into Mayfair-based hedge fund

13.11.09
Founder of a London hedge fund being probed by Serious Fraud Office investigators denies any wrongdoing... more

SFO probing hedge fund

12.11.09
Bust London-based hedge fund Dynamic Decisions Capital Management is under investigation by the Serious Fraud Office ... more

Playing hardball with Fraud Office

16.10.09
Sabre-rattling? Nichola Pease, wife of Crispin Odey... more

A cause célèbre that is missing the real target

01.10.09
While what is left of our major armaments industry is put through the wringer, the rest of the world’s defence companies must be chortling ... more

Top cops quit SFO after row with new boss

03.04.09
Ten senior case officers, including deputy director Philip Lewis, have quit the Serious Fraud Office (SFO) with payouts of up to £200,000 each... more

The vultures are hovering, so we must be at the bottom

03.04.09
Welcome to the bottom of the commercial property market. It must be, for today the world's biggest property agent says so. "The time to buy UK property is now," reckons CB Richard Ellis... more

Former law chief claims bank fraud is worse than terrorism

23.02.09
A former Director of Public Prosecutions lambasted Labour's record on tackling financial crime as he declared that fraudulent bankers are more of a danger to society than terrorists... more

Six major City firms facing fraud probe

11.02.09
Fraud investigators have started inquiries into major financial institutions, the Evening Standard can reveal... more

Six held over 'biggest fraud in history of stock market'

28.01.09
Six men suspected of involvement in one of the biggest frauds in British stock market history were arrested in a joint operation by UK and Spanish police... more

SFO woos whistleblowers and launches 'at least one' probe

15.12.08
Fraud: The Serious Fraud Office is already investigating what could be the first big UK frauds to come to light in the current financial crisis... more

Fines and credit crunch a drain on Severn's profits

05.06.08
Disgraced water giant awash in red ink as Ofwat fines and a credit crunch hit sent profits plunging... more

Fraud police could investigate Ant and Dec's TV voting fix

14.05.08
The Serious Fraud Office is considering an investigation into a string of phone-vote scandals at ITV, including the rigging of an award for Ant and Dec. The possibility emerged on the day Ofcom warned of "systemic and widespread" problems affecting all broadcasters... more

BAE told to clean up act after claims that deals were corrupt

06.05.08
Defence giant must tighten up its anti-corruption measures following lurid allegations of bribery... more

Brits on the take should be target in BAE probe

14.04.08
We need to see who had their pockets lined in the UK by the BAE Systems deal with Saudi Arabia ... more


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