Latest News

10th April 2007
LEGISLATION TACKLES ON LINE FRAUD

10th April 2007
PRISON FOR MAJOR MONEY LAUNDERERS

5th April 2007
BEWARE THE "SOFT UNDERBELLY" IN FRAUD CASES

4th April 2007
DIRECTORS AND OFFICERS INSURANCE - EXTRA TERRITORIAL LIABILITIES

21 March 2007
FURTHER ACTION IN TOREX INVESTIGATION

20 March 2007
INVESTMENT FRAUDSTER ORDERED TO PAY £4 MILLION IN CONFISCATION

19 March 2007
FSA SETS UP NEW REPORTING SYSTEM

16 March 2007
PRESTON WHITESIDE INSURANCE BROKERS JAILED FOR INSURANCE FRAUD

6th March 2007
ASSETS RECOVERY AGENCY FREEZES OVER £300,000 IN MORTGAGE FRAUD AND CONTRABAND CIGARETTE CASE

5th March 2007
ARA FREEZES ADDITIONAL £8.2 MILLION OF ASSETS IN CO. ARMAGH CASE

20 February 2007
GEORGE STEEN SERVING SIX YEARS GETS THREE MORE ON SECOND CONVICTION

6 February 2007
ATTORNEY GENERAL ANNOUNCES RE-APPOINTMENT OF THE DIRECTOR OF THE SFO