#sfo-investigation

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UK news
fromwww.theguardian.com
1 week ago

Serious Fraud Office arrests two men over suspected 20m crypto fraud

The Serious Fraud Office arrested two men while investigating a suspected £20m Basis Markets cryptocurrency fraud and is seeking information on missing investor funds.
London startup
fromwww.theguardian.com
5 months ago

SFO investigates alleged multimillion-pound fraud at collapsed council

The Serious Fraud Office is investigating Rockfire Investment Finance over fraud related to a UK council's heavy financial losses in solar farm investments.
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