Category : Search result: SFO


Two arrested in £20m crypto fraud probe by SFO

The Serious Fraud Office has arrested two men and raided properties in London and West Yorkshire as part of a £20m cryptocurrency fraud investigation into Basis Markets. Share to raise awareness.

SFO Drops Fraud Probe Into Construction Giant Hanson

The Serious Fraud Office has abruptly closed its criminal investigation into Hanson, one of the UK's largest construction material suppliers, without bringing any charges. The probe, which examined suspected bribery and corruption, has been shut down afte

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