SFO Charges in £75m Pension Fraud Scheme
The Serious Fraud Office (SFO) has charged six individuals with fraud-related offences, including conspiracy to defraud and money laundering, in ...
Tag: Serious Fraud Office
SFO Freezes Cryptocurrency in Landmark Case
The UK Serious Fraud Office (SFO) has frozen over £11,000 in cryptocurrency assets from Arena TV's CEO, Richard Yeowart, marking ...
Former Glencore Employees in Court Over Bribery Charges
Six former employees of the commodities giant Glencore have appeared at Westminster Magistrates’ Court, charged with conspiring to make corrupt ...