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Latest fromSerious Fraud Office
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Guilty pleas from former National Finance accountant
The former accountant for failed finance company National Finance 2000 has pleaded guilty to SFO charges.
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Man admits Green Acres fraud
A man who earlier denied taking millions of dollars in a franchise fraud today entered guilty pleas to three charges of obtaining by deceit.
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Ex-agent 'conned' $10m loans
An ex-real estate agent allegedly used fake paperwork to secure bank mortgages in other people's names as part of an elaborate property scam involving more than $10m.
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<i>Geoff Hardy</i>: Dropping into red brings out managers' true colours
Recessions test ethics and morality.