Convicted fraudsters face confiscation orders
Posted onA fraudster jailed for two-and-a-half years in March 2024, faces more jail time unless he repays the £30,000 Covid Bounce…
A fraudster jailed for two-and-a-half years in March 2024, faces more jail time unless he repays the £30,000 Covid Bounce…
Former racehorse owner and race sponsor, John Dance, started the year by appearing at North Tyneside Magistrates’ Court to face…
It was announced last month that the Serious Fraud Office (SFO) is investigating the construction of a £112 million hotel…
Fraud and theft within charitable organisations inflict profound damage, extending beyond financial loss to erode trust and compromise the very…
With more than 40 per cent of marriages in the UK ending in divorce, knowing how to get a fair…
The Serious Fraud Office (SFO) has joined forces with its French counterpart, Parquet National Financier (PNF), to mount an investigation…