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The Serious Fraud Office has charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the Companies Act 1985.
Prime Minister Theresa May on Wednesday left plans to abolish the Serious Fraud Office (SFO) out of her government's two-year programme in an omission lawyers said could signal an end to the controversial pledge.
The Serious Fraud Office (SFO) is set to reveal this week whether Barclays is to face criminal charges over a 2008 emergency fundraising from Qatar.
Policing funding – what do we need to tackle the threats we face?
New chief constable Gareth Morgan is only too aware of the challenges he faces to keep the public safe against a backdrop of budget cuts and more complex crimes.
Businesses in Cumbria are to get the chance to learn from the county’s Police and Crime Commissioner in a special event aimed to help them avoid the latest scams used by fraudsters targeting the region.
Convicted money launderer, Raj Koli, has been sentenced to 6 years and 9 months for failure to pay his £1.6 million confiscation order.
Police forces have been provided with new guidance promoting openness, transparency and a professional approach to working with the media.
The National Crime Agency has seized assets worth £600,000 from an organised crime group linked to wine and mortgage fraud.
The wife of a fraudster who made millions clocking cars and selling drugs has lost her share in business units worth more than £1M after the National Crime Agency won a legal battle against her.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014