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About 849 results for "serious fraud investigation office"

Serious Fraud Office Says It Is Looking at Material Relating to Fifa Allegations

Serious Fraud Office Says It Is Looking at Material Relating t...

Duration: 00:53s - Published: 3 hours ago Britain's Serious Fraud Office (SFO) has said it is actively assessing material relating to alleged corrupt payments to officials connected to Fifa.There had been suggestions that British authorities could ..., 4 days ago
Fifa corruption scandal: UK banks probed Channel 4, 4 days ago

84 images for serious fraud investigation office

NDTV, 1 month ago
NDTV, 1 week ago
9ija, 1 week ago
5 Dariya News - English, 1 month ago
Business Today India, 1 month ago
Huffington Post UK, 3 days ago
Huffington Post UK, 3 days ago
Huffington Post UK, 3 days ago
Harnesslink, 3 days ago
One News Page United Kingdom, 12 hours ago

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet

To check white-collar crimes and catch fraudsters, the government's corporate fraud probe agency SFIO has decided to scan social media and various other Internet platforms with sophisticated software tools to gather evidence against individuals and ...
 NDTV1 week ago Pulse TV News: Annie Idibia in social media drama with fan  NigerianHerald.com1 week ago SFIO to crawl social media, to catch fraudsters  Economic Times1 week ago SFIO to hire more hands as it faces acute manpower shortage  Business Standard1 month ago

Serious Fraud Investigators Has Probed 139 Cases in 3 Years: Finance Minister Arun Jaitley

As many as 139 cases were being investigated by the government's Serious Fraud Investigation Office (SFIO) over the last three years until April 20, Finance Minister Arun Jaitley said on Friday. "The SFIO has probed nine cases in 2015-16 so far and 56 were ...
 NDTV1 month ago Investigation launched after child seriously injured  NigerianHerald.com6 days ago Sebego under investigation by Police, DCEC  Sunday Standard Botswana5 days ago Serious fraud investigators probing 139 cases: Jaitley  Nerve1 month ago

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The SFIO has informed that during the last two years and current year, 107 ponzi cases in guise of multi-level marketing/chit fund companies were referred to the SFIO for investigation," Minister of State for Finance Jayant Sinha said in a written reply to the Rajya Sabha. Ponzi or MLM schemes are ...
 Rediff.com2 months ago SFIO registered 107 ponzi cases in 2 years: Govt  Business Standard2 months ago

Tesco paid new boss 4 million pounds in first six months

Britain's Serious Fraud Office is investigating the accounting issue which relates to Tesco's booking of commercial income from suppliers. The Financial Reporting Council andindustry watchdog, the Groceries Code Adjudicator, are also holding inquiries.Last ...
 DNA1 week ago Tesco paid new boss £4m in first six months ...  Fast Moving5 days ago

Company under SFO probe goes into receivership

A Christchurch-based investment company at the centre of a Serious Fraud Office and Financial Markets Authority probe has been placed in receivership. The development will be bad news for hundreds of nervous investors in the company, Arena Capital, ... days ago Arena Capital in receivership  Sunday Star-Times6 days ago

FIFA corruption dubbed 'World Cup of fraud'

(CNN) - The next step in the FIFA corruption investigation is extradition, whereby federal officials will attempt to bring suspects to the United States to face allegations they arranged bribes at meetings on U.S. soil, employed the U.S. banking ...
 KTXS-TV6 days ago FIFA engulfed in corruption crisis as 2018 and 2022 World Cups probed  MSN UK6 days ago Under-20 chairman Jeffrey Webb among Fifa officials accused of 'World Cup of fraud'  New Zealand Herald6 days ago U-20 World Cup 'unaffected' by FIFA scandal  Radio New Zealand6 days ago
Qatar Peninsula

US prosecutors allege 'World Cup' of soccer fraud

New York--The United States charged soccer officials Wednesday with corrupting a sport loved by billions, warning an investigation has just begun and seeking the extradition of suspects arrested in Switzerland. Attorney General Loretta Lynch ...
 Qatar Peninsula6 days ago 'It's a World Cup of fraud'  Yahoo! 7 Sport6 days ago

Sponsors Concerned By FIFA Corruption Scandal

Major sponsors have expressed serious concern after FIFA officials were accused of engaging in racketeering, fraud and money-laundering conspiracies over 24 years. The dramatic raids at the five-star Zurich hotel are expected to hit sponsorship ...
 Sky News6 days ago

JUSTICE - Barclays, Standard Chartered investigating FIFA payments

Barclays has launched an internal review into whether its accounts were used for corrupt payments by FIFA officials, a banking source told AFP on Sunday. Standard Chartered has also said it was investigating payments cited in the US indictment. ...
 4 Traders2 days ago Barclays and HSBC launch internal investigation into Fifa allegations  NewsR.in2 days ago Barclays launches internal review after Fifa probe  BDlive2 days ago Barclays launches review after FIFA probe: source  Yahoo! UK and Ireland2 days ago
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