Taupo Mayor baffled by SFO probe

Britain's Serious Fraud Office said Tuesday that it had filed eight fraud charges against a former UBS trader, Tom Hayes, in connection with the manipulation of the London interbank offered rate,

David Green, the director of the Serious Fraud Office, plans to revive the agency's reputation with a criminal investigation into the rigging of

The serious fraud investigation office (SFIO) that was tasked to probe Reebok India has confirmed falsification of books of accounts in the company to the tune of over 1,400 crore.

The corporate affairs ministry has set up a special task force under the serious fraud investigation office (SFIO) to probe suspected misuse of public money by various chit fund companies. The move co

Amid a growing controversy over the alleged defrauding of investors by Kolkata-based Saradha Group, the Corporate Affairs Ministry today announced that all chit funds that are non-compliant with marke... Related Stories Two fishermen killed, four missing as ...

The Serious Fraud Investigation Office (SFIO), which is under the Corporate Affairs Ministry, completed probes in 55 cases in the last three years.

The Serious Fraud Office has laid charges in the Wellington District Court against David Ross, accusing him of operating a $400-million Ponzi scheme. Ross's firm, Ross Asset Management, collapsed late last year after investors alerted authorities ...

(Photo: Reuters) Britain's Serious Fraud Office (SFO) has charged former Citi and UBS trader Thomas Hayes with conspiracy to defraud over one of the world's most important interbank lending rates, Libor. The SFO charged Hayes, 33, with eight counts ...

The suspensions followed investigations led by premier Nomvula Mokonyane's office into suspected misconduct in the department's medical supply depot, it said in a statement. All four had been suspended with full pay. Health MEC Hope Papo said the ...