three jailed for fraud on majorca expats
Two men and a woman were jailed for prison terms of up to nine years for their roles in an investment fraud conducted against expatriates in Majorca.
Serious Fraud Office
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three jailed for part in 4m offshore share scam
Two men and a woman have been jailed for their part in an offshore share scam which saw investors duped out of more than £4m ($6.5m, 4.9m) via two boiler rooms based in Spain and Ireland.
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three jailed for E22m swiss bank fraud
Three British men have been jailed for defrauding Swiss private bank EFG of 22m.
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three jailed for spanish boiler room fraud
Three men have been jailed in the UK for their involvement in a Spain-based boiler room investment fraud.
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sfo launches whistleblower hotline
The UKs Serious Fraud Office has launched a whistleblower hotline to encourage members of the public to help unmask fraud and bribery.
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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.
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SFO defends Weavering decision
The Serious Fraud Office has defended its decision to abandon an investigation into Weavering Capital.
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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.