SFO Director Nick Ephgrave Announces Surprise Early Retirement
Nick Ephgrave, the first non-lawyer to lead the Serious Fraud Office, steps down two and a half years early. Discover his impact and legacy on UK law enforcement.
Category : Search result: Serious Fraud Office
Six arrested in £300m Home Reit fraud investigation
The Serious Fraud Office has arrested six people and raided seven sites in a major investigation into suspected bribery and fraud at the social housing fund Home Reit. Read the full details.
SFO raids in £300m Home REIT fraud and bribery probe
The Serious Fraud Office has launched raids and made arrests in a major investigation into suspected fraud and bribery at social housing firm Home REIT. Read the latest.
HMRC accepted 'tolerable' risk in child benefit crackdown
Internal documents reveal HMRC withdrew child benefit payments using incomplete Home Office data, deeming the risk of harm 'remote'. Senior officials face Treasury committee scrutiny.
Serious head injury in South Croydon car crash
A 41-year-old man is in hospital with a serious head injury after being hit by a car on Brighton Road, South Croydon. Police are appealing for witnesses and dash cam footage.
Alleged Scam Kingpin Chen Zhi Extradited from Cambodia
Chinese-born tycoon Chen Zhi, accused of running a vast online fraud network from Cambodia, has been arrested and extradited to China. The US alleges his conglomerate was a front for a major criminal organisation.
Microsoft Office 2021 for £21.60 on Wowcher: Legit Deal?
A Wowcher deal offers a lifetime licence for Microsoft Office 2021 Professional Plus for just £21.60. We examine if this heavily discounted software package is legitimate and what you really get for your money.
£54m Benefit Fraud Gang Ordered to Repay Just £2m
The criminals behind Britain's largest ever benefits fraud, who stole £54m to fund lavish lifestyles, have been ordered to repay just a fraction. Read the shocking details.
European Office Investment Rebounds in 2025
Central London saw a major rebound in high-value office deals in 2025, driven by investor confidence and a looming supply crunch. Discover the key figures and expert insights.
Council worker busted for secretly juggling 2 full-time jobs
A Barnet Council employee has been sentenced for fraud after working two full-time council jobs simultaneously. She must pay £10k compensation. Read the full story.
Man charged over Kensington Palace trespass allegations
A 39-year-old man faces charges for allegedly trespassing twice on the grounds of Kensington Palace, the occasional home of the Prince and Princess of Wales. Read the full police statement.
Post Office New Year 2025 Opening Hours Guide
Plan your festive postal trips. Find out when Post Offices close early on New Year's Eve and remain shut on New Year's Day 2026. Check your local branch now.
Three arrests after fatal Kent hit-and-run
Three men have been arrested after an elderly man was struck and carried for nearly a mile in a horrific hit-and-run in Gillingham, Kent. Police are appealing for witnesses and dashcam footage.
Scammer jailed for conning £100k from elderly victims
A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.
FBI Deploys Resources to Dismantle Minnesota Fraud Schemes
The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.
Six Immigration Officers Face Theft and Laundering Charges
Six Home Office immigration officers are to appear in court accused of stealing from migrants and money laundering. Read the full details of the CPS prosecution.
Messi's sister postpones wedding after car crash
Maria Sol Messi suffers spinal fractures and burns in a serious Miami accident, forcing her to delay her wedding to an Inter Miami coach. Get the latest updates.
Post Office Fujitsu 2006 deal to fix Horizon errors exposed
A confidential 2006 contract reveals the Post Office and Fujitsu had a deal to fix Horizon IT errors, contradicting claims they were unaware of bugs. Over 900 were wrongfully convicted.
Elderly man dies after Pinner crash, police seek witnesses
A 79-year-old man has died after being hit by a car on Rayners Lane in Pinner. Police are urging witnesses to come forward as the investigation continues.
New Flexible Office Space Opens at 107 Cheapside
Halkin unveils a new design-led workspace at 107 Cheapside, offering flexible private offices, coworking, and meeting rooms. Boasting 24/7 access near St Paul's, it's built for modern productivity. Arrange a viewing today.
Post Office Christmas 2025 Opening Times Guide
Plan your festive post with our complete guide to Post Office opening hours over Christmas and New Year 2025. Check your branch times now to avoid disappointment.
German pensioner traps phone fraudsters in police sting
An 85-year-old man in Bavaria worked with police to catch conmen posing as officers. Police warn the public, especially the elderly, to never give bank details over the phone.
Romance fraudster jailed for 17 years after £1m scam
A man branded Britain's worst romance fraudster has been jailed for 17 years for scamming five divorced mothers out of nearly £1 million. Read the shocking details of his gambling-fuelled crimes.
Police probe fraud at Tower Hamlets Council
The Met Police is investigating suspected fraud and money laundering by a former Tower Hamlets Council employee. The case, dating to 2018, involves procurement and conflicts of interest.
Teacher banned for possessing 260+ stolen bank card details
A maths teacher from East London has been prohibited from teaching indefinitely after police found over 260 stolen bank card details on his devices. Discover the full story and the panel's ruling.
Tricolor Holdings Executives Charged with Fraud
Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.
Dentist and children spared jail for £350k fraud
A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.
Conman jailed for 17 years in UK's longest romance fraud sentence
A fraudster who targeted single mothers on dating apps, stealing nearly £1 million, has been jailed for 17 years. Read the shocking details of the UK's longest romance fraud sentence.
Omar Slams Trump's 'Disgusting' Anti-Somali Comments
US Representative Ilhan Omar calls Donald Trump's tirade against Minnesota's Somali community 'completely disgusting' and warns of dangerous consequences. Read the full story.
UK Finance: Tech Giants Must Help Stop £629m Fraud Epidemic
UK Finance chief warns fraud is a 'national security issue', with 66% of scams starting online. Banks spend £38bn on compliance but tech platforms must do more.
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