Serious Fraud Office3 days agoSix arrested in £300m social housing fraud probeThe Serious Fraud Office is investigating alleged fraud within social housing firm Home REIT.3 days ago6 Dec 2025Councillor suspended after foodbank 'fraud' reportColette Goulding had the whip removed after media reports about Knowsley Foodbank.6 Dec 202521 Nov 2025Serious Fraud Office decided not to look into diamond scamWhistleblower reported diamond retailer “Vashi” to the Serious Fraud Office a year before it collapsed.21 Nov 20251 Sep 2025Jewellery boss in £170m scam told shop staff to pretend to be customersInsiders tell BBC Panorama how the man behind upmarket jeweller Vashi conned investors and customers. 1 Sep 20253 Jun 2025Serious Fraud Office investigates bond scheme firmThurrock Council invested hundreds of millions of pounds in Rockfire Capital between 2016 and 2020.3 Jun 202525 May 2025Rate 'rigging' traders say they were scapegoated - now the Supreme Court will decideTom Hayes and Carlo Palombo were among 37 City traders prosecuted for "manipulating" interest rate benchmarks.25 May 202512 Apr 2024MoD official took £70,000 in secret paymentsJeffrey Cook, 67, from Ceredigion was jailed after being convicted of misconduct in public office.12 Apr 20243 Apr 2024Jailed bankers appeal ‘must’ go to top courtSenior politicians are calling for Tom Hayes and Carlo Palombo to have their cases heard at the UK's final court of appeal.3 Apr 202427 Mar 2024Bankers jailed for interest rate rigging lose appealTom Hayes and Carlo Palombo, convicted for manipulating a key interest rate, have had their appeals dismissed.27 Mar 2024...
