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  • The SFO website

    Nine convictions over £70m fraud conspiracy

  • Serious Fraud Office

    SFO charges Harlequin chairman with 3 counts of fraud

  • Operation Axite

    Serious Fraud Office arrests 4 over collapsed mini-bond

  • LCF

    FCA launches probe into failed £236m mini-bond

  • Serious Fraud Office

    SFO charges 3 - including former IFA - after fund probe

  • SFO secures increased confiscation 10 years after conviction

  • SFO obtains order against Ponzi fraudster’s SIPP

  • SFO website

    SFO launches probe into car leasing UCIS

  • After an investigation by the SFO’s Proceeds of Crime team Mr Saunders was ordered to pay £5.262m to compensate his victims.

    Fraudster jailed for 9 years for failing to pay back £5.76m

  • The SFO has carried out a six month covert investigation into the Alpha and Green Park businesses.

    SFO raids £150m investment schemes providers

  • SFO logo

    SFO recovers £1m from UK's biggest boiler room fraud

  • The Serious Fraud Office (SFO) secured convictions against Mr Strubel and his co-conspirators Jolan Saunders and Spencer Steinberg in 2015

    Fraudster jailed for failing to pay confiscation order

  • Southwark Crown Court

    £100m 'no win, no fee' investment fraudster convicted

  • Timothy Schools pictured in 2016. Courtesy: SFO

    IFAs hit by £100m Axiom investment fraud - judge

  • Annabel Kerley.

    Evelyn hires former SFO and FCA investigator

  • FCA's executive director of enforcement and market oversight Therese Chambers

    FCA and SFO to launch joint investigations

  • Editor Kevin O'Donnell

    Editor’s Comment: Is a financial super regulator on the way?

  • Editor Kevin O'Donnell

    Editor’s Comment: The killer scams

  • SFO Officer. Source: The SFO

    3 arrested in £76m luxury care homes fraud case

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