Serious Fraud Office
seven men sentenced to 40 years for boiler room fraud
The UKs Serious Fraud Office has announced that seven men were yesterday sentenced to nearly 40 years in prison for their part in a Spanish-based boiler-room fraud.
SFO defends Weavering decision
The Serious Fraud Office has defended its decision to abandon an investigation into Weavering Capital.
Fourth person charged over £10m ponzi scheme
A fourth person has been charged in relation to a “ponzi” scheme stretching from the UK to Spain.