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 ...

Add Yahoo as a preferred source to see more of our stories on Google. The Serious Fraud Office (SFO) has been accused of bribing officials in Sierra Leone while carrying out its own investigation into ...

SFO had carried out raids across Merseyside and made multiple arrests after launching investigation in 2024 ...

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

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

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 ...

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