LONDON, July 22 — The UK’s Serious Fraud Office (SFO) has frozen over £11,000 in cryptocurrency assets as part of…
Category: News
SFO Charges Director of Aircraft Parts Supplier Over Alleged Fraud Scheme
LONDON– The UK’s Serious Fraud Office (SFO) has charged Jose Alejandro Zamora Yrala with fraudulent trading following an investigation into…
Four Former Volkswagen Executives Convicted in Dieselgate Emissions Scandal
BERLIN, 26 May 2025 – A German court has found four former Volkswagen executives guilty of their roles in the…
UK Serious Fraud Office Probes Malaysian Tycoon’s Firm for Alleged Money Laundering?
London, 26 May 2025 — The United Kingdom’s Serious Fraud Office (SFO) is believed to have launched an investigation into…
UK’s Serious Fraud Office Launches Multi-Million Pound Bribery Probe into Microsoft Data Centre Project
LONDON — The UK Serious Fraud Office (SFO) has launched a major international bribery investigation targeting construction contracts linked to…
Albanese Wins Big: Labor Secures Strong Second Term in Australia’s Historic Poll
Australian Prime Minister Anthony Albanese has clinched a landmark victory, securing a second term in office with a commanding electoral…
UK PM Keir Starmer Calls PM Modi, Strongly Condemns “Barbaric” Pahalgam Terror Attack
Prime Minister Narendra Modi has received calls of solidarity from world leaders following the devastating terror attack in Pahalgam that…
UK Insurance Broker Charged Over Failure to Prevent Bribery in Ecuador
London, 17 April 2025 — The UK’s Serious Fraud Office (SFO) has charged United Insurance Brokers Limited (UIBL) with failing…
Google facing £5bil UK lawsuit over ad searches
LONDON: Google today said it would “vigorously” defend itself after some 250,000 UK businesses filed a multi-billion-pound legal claim against the…
China’s Yuan Sinks to 19-Month Low Amid Escalating US Trade War
HONG KONG: China’s yuan fell to a new 19-month low against the US dollar today, after its offshore counterpart hit…