SFO

The Serious Fraud Office (SFO) was accused of cronyism, misuse of public funds and possible corruption of some of its top bosses in an official investigation, according to The Times.

Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), is having "severe" problems issuing payments due under the terms of its agreement, with some investors having payments missed...

The Financial Services Authority (FSA) has written to pension providers asking them for details of members' holdings in Harlequin Property, a UK based overseas property sales agent that is not regulated.

The Serious Fraud Office (SFO) has been called in to investigate Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), according to reports.

The Serious Fraud Office is facing a £200m lawsuit and accusations of misfeasance in public office in a record damages claim filed by entrepreneur Vincent Tchenguiz.

LIBERATION?

The Serious Fraud Office (SFO) spent £1.3m on its ill-fated investigation into the collapse of Kaupthing Bank, a Freedom of Information (FoI) request has revealed.

The Serious Fraud Office (SFO) wants all advisers with clients invested in the Arck property funds to make contact with investigators.

Retirement Planner's round-up of the top pension stories this week.

The Serious Fraud Office has urged the self-invested personal pensions industry to report unusual activity in the fight against fraud.