Serious Fraud Office

SFO charges six in 'complex' pension fraud investigation

Your profession

SFO charges six in 'complex' pension fraud investigation

Conspiracy to defraud, money laundering and Perjury Act offences among charges

clock 28 July 2025 • 2 min read
Former London Capital & Finance CEO receives ten month sentence

Regulation

Former London Capital & Finance CEO receives ten month sentence

Serious Fraud Office releases statement about Michael Thomson

clock 17 May 2023 • 1 min read
Harlequin resorts boss jailed for 12 years over £226m fraud case

People

Harlequin resorts boss jailed for 12 years over £226m fraud case

'We will not tolerate those who abuse that trust'

clock 30 September 2022 • 2 min read
FSCS investigates IFA with links to multi-asset fund subject to SFO probe

Regulation

FSCS investigates IFA with links to multi-asset fund subject to SFO probe

Trafalgar Multi Asset Fund

clock 30 June 2022 • 1 min read

Regulation

SFO arrests Global Forestry Investments ex-director

After failing to turn up to hearing twice

clock 31 October 2019 • 1 min read

Regulation

FSCS examining if London Capital & Finance customers could be compensated

14,000 bond customers

clock 10 May 2019 • 2 min read

Your profession

Three things your clients may call you about this week …

What made financial headlines over the weekend?

clock 08 April 2019 • 2 min read

Pensions

Pension bosses banned after abusing members' funds

Banned for a total of 34 years

clock 26 September 2018 • 3 min read

Pensions

SFO opens investigation into pension schemes, totalling £120m

Alleged fraud occurred between 2011 and 2017

clock 23 May 2017 • 2 min read

Regulation

Serious Fraud Office to be axed under Conservatives

Party election manifesto

clock 19 May 2017 • 1 min read