SFO - Serious Fraud Office
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Latest press releases

  • LIBOR manipulation: banker pleads guilty to conspiracy to defraud

    07 October 2014

    A senior banker from a leading British bank pleaded guilty at Southwark Crown Court on 3 October 2014 to conspiracy to defraud in connection with manipulating LIBOR. This arises out of the Serious Fraud Office investigations into LIBOR manipulation.

  • Ponzi fraud suspect charged

    25 September 2014

    David Gerald Dixon, a suspect in a joint investigation by the Serious Fraud Office and Hampshire Constabulary following the collapse of Arboretum Sports (UK) Limited, has appeared before Westminster Magistrates' court today on thirteen multi-million pound fraud-related charges.

  • Achilleas Kallakis and Alexander Williams ordered to pay total of £3.7m

    23 September 2014

    Fraudsters Achilleas Kallakis and Alexander Williams, convicted and sentenced for defrauding banks of millions of pounds and euros to obtain finance, were ordered to pay confiscation orders to the total value of £3.