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About 884 results for "serious fraud office"

'Cockroach'-infested Tesco is going to sack another executive

Tesco is going to sack another executive, as it continues to be investigated by the Serious Fraud Office. It is being probed for overstating its profits by 250 million in September last year. According to Sky News, the head of buying for impulse ... Austin American Statesman, 1 day ago

41 images for serious fraud office

Professional Adviser, 5 days ago
ITV.com, 2 weeks ago
Reuters UK, 2 weeks ago
This is Money, 2 weeks ago
Malay Mail, 3 weeks ago
Palestine Telegraph, 1 month ago
One News Page United Kingdom, 1 month ago
This is Money, 1 month ago
Yahoo! News Australia, 1 month ago
This is Money, 1 month ago
Content Sutra

UK Serious Fraud Office Investigates Ethical Investment Company

Omari Bowers and Andrew Skeene Promised Investors around 10% per Annum The Serious Fraud Office (SFO) in the UK announced it is conducting a criminal investigation into alleged fraud concerning two companies, Global Forestry Investments and Global ...
 Forex Magnates2 days ago SFO investigates £20m teak investment scheme 5  Citywire4 days ago UK's Serious Fraud Office closes investigation into HP-Autonomy deal  Economic Times1 month ago UK authorities drop HP Autonomy fraud probe  Content Sutra1 month ago
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Financial Express

Prosecution in Rs 700cr SpeakAsia scam soon: FM

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has completed its probe into the case, finance minister Arun Jaitley said on Friday.
 Times of India4 days ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle4 days ago Government will soon start prosecution proceedings in Rs 700 crore SpeakAsia online scam: FM Arun Jaitley  Economic Times4 days ago Prosecution soon in Rs 700 cr SpeakAsia scam: Govt  Press Trust of India4 days ago
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Business Standard

Rolls-Royce to ensure compliance after Petrobras bribery report

Rolls-Royce is already under investigation by the UK Serious Fraud Office for potential wrongdoing in business dealings in Asia Agencies | Toulouse February 17, 2015 Last Updated at 00:10 IST Rolls-Royce Holdings said it will take all necessary action to ...
 Business Standard2 weeks ago Rolls-Royce vows compliance after Petrobras scandal report  Economic Times2 weeks ago
Rediff.com

Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies

"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve said.
 Economic Times2 months ago SFIO asked to begin prosecution against 3 direct selling cos  Business Standard2 months ago Government ordered Serious Fraud Investigation Office probe into 29 cases this fiscal: Arun Jaitley  Economic Times2 months ago Govt ordered SFIO probe into 29 cases this fiscal: Jaitley  Business Standard2 months ago

EOCO probes ARB Apex Bank

The Economic and Organised Crime Office (EOCO) is investigating procurement irregularities, fraud and other serious offences involving the ARB Apex Bank. Specifically, the report relates to the procurement of a communication link for wide area ...
 GhanaWeb14 hours ago EOCO investigates Apex bank for fraud  GhanaWeb5 days ago
Government Executive

Auto Insurance Fraud Can Have Serious Consequences, Say Insurance Brokers

Autoinsurancequotesave.com has released a new blog post presenting the penalties for auto insurance fraud and explaining how to avoid them. Driving without carrying auto insurance is illegal and drivers who are caught without proof of insurance ...
 Minyanville7 hours ago Senators Press for Flood Insurance Fraud Probe  Government Executive1 day ago
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Kick off Fraud Prevention Month with IBC's Top 10 tips to detect and avoid auto insurance fraud

"Auto insurance fraud is a serious issue that's estimated to cost as much as $1.6 billion IBC continues to work with governments to help deter fraud in jurisdictions across the country. IBC was pleased to see the Ontario Types of auto insurance ...
 Wall Street Select1 day ago
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WA Today

CBA was aware of fraud allegations

The Commonwealth Bank was aware of serious fraud allegations against finance broker Bill Jordanou more than five years before Victoria Police uncovered hundreds of allegedly forged loan documents that linked him to a $70 million Ponzi scheme. ...
 WA Today4 days ago Italian police crackdown on professionals for alleged insurance fraud  China Economic Net21 hours ago
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Councils vulnerable to fraud, misconduct

The report, tabled in Parliament today, said that in 2013/14 the CCC undertook 13 investigations into allegations of serious misconduct in local government. Eight of those were into procurement-related misconduct and/or revealed serious flaws in ...
 NEWS.com.au5 days ago 'Systemic weaknesses' leave WA councils 'open to fraud'  ABC Online5 days ago
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