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Company & Director Fraud

Victor Michael Phillip Dahdaleh, an international businessman, has been arrested today and charged with corruption offences relating to con...

Company & Director Fraud

Dr David Turner appeared before Westminster Magistrates' Court today. He is charged with alleged offences of...

Economic Fraud

A new service is launched today for confidential reporting of suspected fraud or corruption. "SFO Confidenti...

Company & Director Fraud

All six defendants in the Gresham Ltd case have now been jailed. Following the sentencing of Edward Davenpor...

Market and Investment Fraud

Three men were sentenced today at Chelmsford Crown Court to a combined nine years' imprisonment after pleadi...

Mortgage and Banking Fraud

At Southwark Crown Court today, Kevin James Steel...

Economic Fraud

An accomplice to a £4m commercial loans fraud, known as Gresham Ltd, has been sentenced to an additional 2 ...

Company & Director Fraud

Confiscation proceedings concluded yesterday with an order from HHJ Globe QC of £1million confiscation to be paid as compensation to victi...

Market and Investment Fraud

Robert Scott who collaborated with a Spain-based boiler room operation was today sentenced to 33 months imprisonment.

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