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About 930 results for "serious fraud office"

UK's Serious Fraud Office probes loan schemes
Finance 24

Serious Fraud Office to investigate Timothy Schools and Axiom

Timothy Schools, the former manager of the failed legal financing fund Axiom, is being investigated by the Serious Fraud Office, International Adviser understands. According to an email seen by International Adviser, following preliminary ... International Adviser, 58 minutes ago
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68 images for serious fraud office

Irish Times, 2 weeks ago
Palestine Telegraph, 1 week ago
Chicago Tribune, 1 month ago
Hartford Courant, 1 month ago
Irish Times, 1 month ago
Reuters UK, 4 weeks ago
Investing.com, 1 month ago
This is Money, 1 month ago
West Australian, 1 month ago
SINA, 1 month ago

Clue to mystery diaries

It’s been months since three central agencies — CBI, Serious Fraud Investigation Office (SFIO) and Enforcement Directorate (ED) — have been hunting for two elusive diaries that hold the keys in solving the multi-crore Saradha Ponzi scam.
 Times of India5 days ago Default probe  The Telegraph2 months ago HC directs SFIO to probe Mangalam Agro fund misuse allegation  Business Standard2 months ago

SFIO sets up new arm to track industry frauds

A Market Research and Analysis Unit has been set up in the Serious Fraud Investigation Office with the objectives of analysing media reports relating to financial frauds and for conducting market surveillance of such corporates, said corporate affairs ...
 Asian Age1 month ago Corporate Frauds  PIB1 month ago SFIO report on Paramount Airways soon  The Hindu2 months ago

French firm charged with graft in Indian project

The UK Serious Fraud Office (SFO) on Friday started criminal proceedings against the French major Alstom SA for alleged corruption related to large transport projects in India and two other countries. A diversified group with global footprints, Alstom is into ...
 Deccan Herald1 month ago UK agency charges Alstom for corruption in India project  Business Standard1 month ago Alstom faces UK bribery charge for India project  Hindustan Times1 month ago

Abdullah slams Afghan election officials for 'fraud'

Afghan presidential candidate Abdullah Abdullah today accused senior election officials of serious fraud, opening a dispute over the vote count that could threaten a smooth transition of power. The United Nations had called on candidates to give officials ...
 Business Standard2 months ago UPDATE 7-Afghanistan's Abdullah rejects election result as "coup" against people  Sify1 month ago Afghan presidential candidate Abdullah slams Afghan election officials for `fraud`  Zee News2 months ago Indonesian court rejects election loser's appeal  Sify1 week ago
MSN India

Nothing to show adanis have cheated: Maharashtra court

The Serious Fraud Investigating Office (SFIO) had, in 2012, filed a charge sheet against twelve accused including the Adani brothers, Adani Exports Limited and Adani Agro Private Limited Reuters Mumbai: In a major relief to Gautam and Rajesh Adani, a local ...
 MSN India2 months ago Adani brothers discharged in cheating case by Maha court  Business Standard2 months ago
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Africa News Network7

Health officer faces fraud investigation

Gauteng:The Gauteng department of health has suspended its chief financial officer (CFO), Ndoda Biyela, pending an internal investigation at a time when it is cracking down on corruption. Biyela was suspended following allegations of irregularities ...
 Africa News Network73 days ago Serious Fraud Office hires new CTO from The Bar Council  Computerworld Malaysia1 week ago
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SearchCIO.in

Disqualified director and accomplice sentenced over worker death and company deception

A Hampshire businessman, who was disqualified from being a company director, was today jailed for serious fraud and safety offences. A second businessman was given a suspended prison sentence for similar offences. The two were sentenced at ...
 Health and Safety Executive2 hours ago Combatting Digital Fraud: A CIO Report  SearchCIO.in2 hours ago CFOs fear fraud progress  Economia1 week ago Fraud.net Awarded 'CIO Review's 100 Most Promising Technology Companies of 2014'  BusinessWeek1 week ago
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Breaking Bad Season 6 Confirmed by Creator Vince Gilligan Just a Nasty Internet Hoax

The Internet can be a very dangerous place if you believe everything you see here. Besides the very serious cases of fraud and crime that can be committed online, there is also the case of the heartbreak experienced by fans when reading about their ...
 Softpedia4 hours ago Peter Binning comments in Lexisnexis on understanding and avoiding internal fraud  Lexology3 days ago U.S. Ex-Im internal watchdog finds no proof of systemic corruption  Sify1 month ago

Fraud-accused MM Thapar co appeals against Malaysian court order

KL court finds JCT guilty of serious charges such as siphoning of funds
 DNA4 days ago
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