SFO
Investment
In a story published yesterday about Peter Roope being jailed for fraud we incorrectly reported Mr Roope was a former adviser with OFS Dubai, part of deVere and Partners.
05 January 2010
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Industry
Six people have been charged with fraud relating to mortgage advances totalling nearly £50m, the Serious Fraud Office (SFO) has revealed.
18 December 2009
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Offshore Investment
The Serious Fraud Office (SFO) has launched a criminal investigation into failed Icelandic bank Kaupthing.
17 December 2009
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2 min read
Your profession
A Lincolnshire-based financial adviser has been sentenced to six years imprisonment for fraudulent trading.
16 April 2009
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Offshore Investment
The Serious Fraud Office (SFO) has confirmed it has launched an investigation into an alleged fraud on the Corporate Banking Department of Allied Irish Banks Plc, centring on a series of loans for the purchase of a number of UK investment properties....
26 March 2009
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Protection
UK anti-corruption laws are tightening. Richard Burger explains their effects in the insurance arena.
02 March 2009
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Your profession
Directors of Equitable Life will not face a Serious Fraud Office inquiry, the SFO has announced.
19 December 2005
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