The Serious Fraud Office (SFO) has announced that it is investigating suspected fraud and money laundering at a collapsed technology company that ran an international platform selling ...

The Serious Fraud Office (SFO) has been accused of bribing officials in Sierra Leone while carrying out its own investigation into bribery.

NCLT Kolkata held that a Senior Assistant Director of the SFIO could file a winding-up petition where the Central Government ...

The SFIO is probing a Rs 1,000 crore ‘unverified treasury trade’ at the bank. Questioning is also likely underway to ...

Andrew Mountbatten-Windsor is under fire again over reports investigators examined his connections to financier David Rowland ...

The Serious Fraud Office (SFO) is investigating allegations of fraud by three companies in relation to Energy Company ...

A cross-border investigation is under way into suspected fraud at a collapsed telecoms company based in Chelmsford, Essex.

According to the ED, investigators uncovered a range of alleged irregularities, including suspected share price manipulation, ...

The SFO is investigating suspected fraud and money laundering at telecoms firm IMC, alongside a parallel US investigation.

Four people have been arrested in connection with a Serious Fraud Office investigation into companies delivering government energy efficiency contracts. The Serious Fraud Office (SFO) has launched a ...