Archifau Blynyddol:2012

• SFO investigates football apprenticeship schemes

  16th Mai 2012 | Eitemau newyddion

  Three men were arrested in an investigation into a suspected fraud relating to football-based apprenticeship schemes financed by the Skills Funding Agency.

• Offshore share sharks who duped British investors jailed

  23rd Ebr 2012 | Eitemau newyddion

  Brian O’Brien, Lynne D’Albertson and James Pye were jailed for a share pushing fraud where more than £4m was taken through Secure Trade & Title Ltd.

• New SFO Director David Green

  23rd Ebr 2012 | Eitemau newyddion

  Today, David Green CB QC commences his appointment as Director of the Serious Fraud Office.

• Two charged in JJB Sports case

  4th Ebr 2012 | Eitemau newyddion

  David Ball and Christopher Ronnie have been charged in connection with an alleged £1 million fraud relating to contracts entered into by JJB sports plc

• Stiffer sentences and an increase in criminal assets recovered in SFO cases

  4th Ebr 2012 | Eitemau newyddion

  In the annual review (2011-12) the Serious Fraud Office reports another successful year with increased prison sentences and more criminal assets recovered.