The SFO secures over £466,000 from former Balli Steel Plc. executives who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency. Read More
SFO confiscates over £450,000 from CEO and a senior executive behind global finance fraud
Related Posts
Welcome to our poll series debunking some of the most common errors and questions around economic cr
Welcome to our poll series debunking some of the most common errors and questions around economic crime and corruption 🗳️ 💰 Check in every second… BronWelcome to our poll series debunking some of the most common errors and questions around economic cr
“Beyond the lamps and sweets, Diwali carries a beautiful message: that even the smallest light can p
“Beyond the lamps and sweets, Diwali carries a beautiful message: that even the smallest light can push away the deepest darkness. It’s a reminder to… Bron“Beyond the lamps and sweets, Diwali carries a beautiful message: that even the smallest light can p
Ever wondered what the Serious Fraud Office does? 🔍 We’re the UK’s specialist agency fighting compl
Ever wondered what the Serious Fraud Office does? 🔍 We’re the UK’s specialist agency fighting complex financial crime and delivering justice for victims. From investigating… BronEver wondered what the Serious Fraud Office does? 🔍 We’re the UK’s specialist agency fighting compl