Firms Seven arrested as SFO launches probe into suspected fraud at law firm Axiom Ince

08 Jun 2024 1:18 PM | Anonymous member (Administrator)

Seven people have been arrested by fraud investigators as part of a criminal investigation into collapsed law firm Axiom Ince and around £66 million of missing client money.

The Serious Fraud Office (SFO) said over 80 of its investigators, accompanied by Metropolitan Police officers, conducted nine raids across the South East early on Tuesday morning to bring people in for questioning and search for possible evidence.

https://www.msn.com/en-gb/news/uknews/seven-arrested-as-sfo-launches-probe-into-suspected-fraud-at-law-firm-axiom-ince/ar-AA1jUHso


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software