Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Serious Fraud Office

Britain's Chancellor of the Exchequer Osborne attends an EU ministers meeting in Brussels

UK hands fraud agency all funds needed for forex probe

14/11/2014(0)
Britain’s finance ministry will hand the country’s anti-fraud agency all the funds it needs to conduct a criminal investigation into alleged rigging of the $5.3 trillion-a-day currency market, a ... Read More
tesco_1

Britain’s Fraud Office launches probe into Tesco accounting scandal

30/10/2014(0)
Britain’s Serious Fraud Office (SFO) has opened a formal criminal investigation into accounting errors at Tesco (TSCO.L), raising the stakes in a scandal that has hammered the reputation of ... Read More
Serious Fraud Office

Serious Fraud Office to seek extra £26.5m funding

24/10/2014(0)
Ongoing fraud investigations into Barclays, Rolls-Royce and Libor rigging have forced the Serious Fraud Office to ask the government for an extra £26.5m. The cost of paying compensation to ... Read More
Serious Fraud Office

Serious Fraud Office probes banks’ loan schemes

18/08/2014(0)
The Serious Fraud Office is looking into allegations of high street banks misusing government schemes designed to boost lending to small businesses, the Times reported on Sunday. The Times ... Read More
Forex manipulation

UK Serious Fraud Office to launch forex market manipulation probe

21/07/2014(0)
The UK’s Serious Fraud Office (SFO) is reportedly planning to launch the criminal investigation into alleged manipulation of the $5.3trn-a-day foreign-exchange (forex) market. Unnamed sources with the knowledge of ... Read More
article-2626748-1DAE978500000578-145_634x400

Ex-Barclays chief to be quizzed by fraud office over alleged bribes

13/05/2014(0)
Former Barclays boss Bob Diamond is to be grilled by the Serious Fraud Office over alleged bribes paid by the bank to Middle East investors during the financial crisis. ... Read More
Broker Cyprus TopFX