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The Serious Fraud Office has appointed Emir Feisal and Martin Spencer to join its Board as Non-Executive Directors. Both were appointed following an open competition and join existing Non-Executive Directors Ruth Evans and Tony Osbaldiston.
The millionaire boss of a marketing firm at the centre of a £236 million savings scandal has been arrested.
A major new independent study has found people in West Mercia have high levels of confidence in their police force, and feel safe in their communities.
Anna Machkevitch has today been charged in connection with an ongoing corruption investigation into Eurasian Natural Resources Corporation and related companies. She is required to attend Westminster Magistrates Court on Friday 5 July 2019.
Airbus could reach a settlement with British, French and US authorities in a long-running fraud investigation as soon as this year, sources with knowledge of the case told City A.M.
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
Three siblings who were working directly for the leader of a notorious Nigerian crime gang have been convicted of laundering nearly £1m for the Black Axe organised crime syndicate through UK bank accounts.
A serving Staffordshire Police constable has been dismissed without notice after receiving a criminal caution for two offences of fraud.
Fraud victims are being betrayed by police who fail to investigate tens of thousands of scams, according to a report from police watchdog Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS).
After taking ‘drains-up’ look at SFO probes, Lisa Osofsky is aiming to improve agency’s focus
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014