Mawrth 2019
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Fourth senior banker convicted of fraud in SFO’s EURIBOR manipulation case
28th Maw 2019 | Case UpdatesFormer Managing Director at Barclays, Colin Bermingham, has been convicted of manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis following an investigation and prosecution brought by the Serious Fraud Office.
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Former banker convicted of fraud in SFO’s EURIBOR manipulation case
26th Maw 2019 | Case UpdatesFormer Barclays banker Carlo Palombo has been convicted of manipulating the Euro Interbank Offered Rate (EURIBOR) following an investigation and prosecution brought by the Serious Fraud Office.
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SFO opens investigation into London Capital & Finance Plc
18th Maw 2019 | Case UpdatesThe Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with London Capital & Finance Plc.
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SFO nets £1.52m from suspected Birmingham fraudster
15th Maw 2019 | Case UpdatesThe SFO has secured the forfeiture of over £1.5 million from convicted fraudster Nisar Afzal, 61, of Birmingham.