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  • Bankrupt council faces multi-million-pound fraud probe

    June 3, 2025

    The Serious Fraud Office has commenced an investigation into an alleged multi-million-pound fraud committed against Thurrock Council.

  • Fraud crackdown helps stop the rise of online scams

    May 28, 2025

    Over £1.1bn was stolen in 2024 as the financial services sector works to protect its customers; criminals find new ways to exploit people

  • Could Gordon Ramsay’s ramen deal be his latest kitchen nightmare?

    May 27, 2025

    “Take a nice hefty fork of noodles,” Gordon Ramsay says, “and now we’re going to start building.” “Sprinkle my veg in and around: look at that, beautiful. And then add a touch more noodles.” Ramsay is in the middle of a YouTube tutorial on the Chef Woo channel, showing viewers how to make a chicken [...]

  • The only organisations that should fear whistleblowers are those with something to hide

    May 15, 2025

    UK businesses should welcome, not fear, proposed legislation to strengthen protections for whistleblowers, says Peter Tutton The Horizon scandal, grooming gangs, vehicle safety cover-ups – all these issues have made headlines over the past year. The common thread is the involvement of whistleblowers – either in exposing the scandal or providing critical evidence to prevent [...]

  • Serious Fraud Office charges Lloyd’s broker over bribery

    April 17, 2025

    The Serious Fraud Office has accused a UK insurance company of failing to prevent international bribery.

  • Former City traders set for Supreme Court showdown

    March 24, 2025

    Former City traders convicted of the rate-rigging scandal are now playing their last card this week by taking their case to the highest court

  • Trump’s halt on foreign bribery offers ‘unique opportunity’ for Serious Fraud Office

    February 14, 2025

    President Trump's plans to halt the ban foreign bribery law has created a "unique opportunity" for Serious Fraud Office to display leadership, says lawyers

  • SFO charged five men over collapse of law firm Axiom Ince

    December 20, 2024

    The Serious Fraud Office charged five men, including two solicitors, in December following the collapse of the law firm Axiom Ince

  • Southeastern boss: Success is not about public or private ownership

    December 18, 2024

    City AM chats with Southeastern Railway's chief Steve White on Covid-19, Labour's reforms and his plans to bring down costs.

  • Fraud watchdog makes arrest in collapsed Arena Television probe

    December 17, 2024

    The Serious Fraud Office (SFO) has arrested a man in connection to its investigation into the collapsed broadcaster Arena Television

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