Three men have been arrested in an investigation into a suspected fraud surrounding football-based apprenticeship schemes financed by the Skills Funding Agency. Early this morning Serious Fraud Office investigators, together with officers from four police forces (i.
Today, at Southwark Crown Court, two men and a woman have been jailed for a fraud where more than £4 million was taken from private investors through share-pushing operations based in Spain and Ireland.
Today, David Green CB QC commences his appointment as Director of the Serious Fraud Office. At the start of his four-year term David Green said, "The SFO is here to stay. It is and will remain a key crime fighting agency targeting top-end fraud, bribery and corruption.
