Serious Fraud Office

Investigating Fraud – Who is Responsible for Prosecuting It?

March 27, 2024April 15, 2024
General Fraud Articles

At present there is a greatly fragmented group of organisations responsible for investigating fraud and its prosecution within the UK. This results in a lack of cohesion in the approach… Read More »Investigating Fraud – Who is Responsible for Prosecuting It?

Investment Fraud – Do We Ever Learn?

March 27, 2024April 2, 2024
Corporate Fraud

The Ponzi fraud is a classic example of an investment fraud. It dates back to early last century when Charles Ponzi came up with the idea of conning investors by using… Read More »Investment Fraud – Do We Ever Learn?