Showing 10 of 4346 items

News

Jose Mourinho accused of tax fraud in Spain

Manchester United manager under investigation over his time at Real Madrid

20 June 2017
News

Barclays faces criminal charges over Qatari deal

SFO charges Barclays, its former CEO and other executives with fraud over a deal with Qatar during the financial crisis

20 June 2017
News

UK and Canadian tax authorities join forces to tackle fraud case

HMRC said it is working with the Canada on a $55m (£43m) tax fraud investigation

14 June 2017
News

Lawyers slam May's plans to scrap SFO

Experts warn decision to incorporate SFO into National Crime Agency is a step back in fight against fraud

19 May 2017
News

Former Olympus bosses to pay back $529m

Six former Olympus executives forced to pay back damages in one of Japan’s largest ever corporate scandals

28 April 2017
News

SFO investigates Petrofac in Unaoil probe

Serious Fraud Office widens Unaoil investigation scope to include oil services group Petrofac and subsidiaries

15 May 2017
News

Super rich Scandinavians evade a third of taxes

The very wealthiest in Scandinavia avoid paying, on average, 30% of taxes due

2 June 2017
Technical

The challenges of keeping your surveillance systems up to date

Market, regulatory and commercial changes demand such systems are regularly updated and do not negatively affect day-to-day operations. Paul Golden reports

2 June 2017
News

Trump's former bodyguard jailed in VAT fraud

Security director, who once worked for Donald Trump and Britney Spears, stole more than £419,000

14 March 2017
News

UK second biggest victim of fraud worldwide

British firms suffer more from cyber crime and fraud than any country, behind only Colombia

18 January 2017

Showing 10 of 4346 items