The Serious Fraud Office raided homes and businesses over alleged conspiracy to defraud public money.

The nation cannot afford to falter on the anti-corruption crusade at this crucial time, when the existence of the OSP is ...

The subsequent 2022-25 strategy candidly admitted that “many SFO systems and ways of working — from our IT to investigative ...

Justice Minister Paul Goldsmith highlighted the scale of the problem, noting that fraud costs New Zealand billions of dollars ...

Four arrested in fraud probe into firms delivering home insulation contracts - The Serious Fraud Office announced a new investigation into three companies delivering government energy efficiency ...

LONDON, May 1 (Reuters) - The UK's Serious Fraud Office has reached a deferred prosecution agreement with British defence ...

A Hampshire business is being investigated as part of a nationwide inquiry into a suspected home insulation scam that cost taxpayers £44m ...

Cannock-based Warmfront, Sheffield-based JJ Crump, and Fareham-based South Coast Installation Services are all under investigation by the SFO in connection with projects on the ECO4 scheme between ...

Hyderabad: The Serious Fraud Investigation Office (SFIO) has begun probing alleged violations of company law by multiple ...