World Fraud News

• Serious Fraud Office – Hansard – UK Parliament
  03/06/2025
  It is a pleasure to serve under your chairmanship, Sir John. Economic crime affects us all. The fraud, money laundering, grand corruption and bribery …
• Bankrupt council faces multi-million-pound fraud probe – Yahoo Finance
  03/06/2025
  The Serious Fraud Office has commenced an investigation into an alleged multi-million-pound fraud committed against Thurrock Council.
• Crack fraud team opens investigations into Thurrock Council's financial collapse and …
  03/06/2025
  SFO issues orders compelling individuals to co-operate into its newly launched investigation into potential fraud and criminality.
• Serious Fraud Office opens investigation into alleged multi-million-pound council fraud
  03/06/2025
  THE Serious Fraud Office (SFO) has today issued a series of Section 2 notices compelling financial institutions to provide information on its …
• City of London Police leads nationwide crackdown on ghost broking – Insurance Age
  03/06/2025
  The City of London Police's Insurance Fraud Enforcement Department has led a nationwide period of action targeting ghost brokers in a coordinated …
• Serious Fraud Office case into alleged fraud against Thurrock – Local Government Chronicle
  03/06/2025
  The Serious Fraud Office (SFO) has opened an investigation into alleged fraud committed against Thurrock Council by Rockfire Investment Finance …
• Former Hialeah Police Chief Sergio Velazquez pleads not guilty to fraud, grand theft charges
  03/06/2025
  During the hearing, Velazquez's attorney entered the plea on his client's behalf and requested a trial by jury. Miami-Dade County Judge Mindy Glazer, …
• UK Serious Fraud Office probes company that sold solar farms to Thurrock Council
  03/06/2025
  Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK Serious Fraud Office has opened an investigation into …
• Fraud office investigates solar farm deals that sank council – The Telegraph
  03/06/2025
  The Serious Fraud Office (SFO) has launched an investigation into a company that took millions from an Essex council through alleged sham solar …
• Key figure in largest tax fraud case in Germany's history avoids jail time | Euronews
  03/06/2025
  Kai-Uwe Steck, a key figure in a massive tax fraud scheme that plagued Germany until 2012, has been convicted for his role in the scandal. Steck, who …