LONDON, May 1 (Reuters) - The UK's Serious Fraud Office has reached a deferred prosecution agreement with British defence ...
The Serious Fraud Office (SFO) has searched six sites and launched a fraud investigation into three companies that delivered ...
The UK’s fraud office is being sued for more than $167m (£125m) by a Kazakh mining company over a botched investigation that ...
Four people have been arrested in connection with a Serious Fraud Office investigation into companies delivering government ...
Mr Justice Hilliard says £10m agreement with British defence company is 'in the interests of justice', and the terms 'fair, ...
An insulation company publicly named in connection with an investigation into suspected fraud has said it “completely refutes ...
The Serious Fraud Office has launched an investigation into alleged fraud involving three UK companies linked to a government ...
Homebuilding & Renovating on MSN
Four arrested in £44m ECO4 insulation fraud investigation
UK fraud investigators arrest four over alleged £44m ECO4 insulation scam, amid claims payments were made for incomplete or ...
Add Yahoo as a preferred source to see more of our stories on Google. Deputy Assistant Commissioner of the Metropolitan Police, Graham McNulty, delivers a statement outside of New Scotland Yard ...
The Serious Fraud Office raided homes and businesses over alleged conspiracy to defraud public money.
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