Serial “Phoenix” fraudster jailed for over 9 years after 15 years on the run18th Sep 2019 | Case Updates
Christopher Woodhead’s decade and a half on the run has ended, following an enforcement hearing at Leeds Magistrates’ Court today.
Saunders Electrical fraudsters ordered to pay over £7million10th Sep 2019 | Case Updates
Jolan Saunders and Michael Strubel, former company executives at Saunders Electrical Wholesalers Ltd, have this week been ordered to pay confiscation orders totalling £7,393,663.33.
Currency fraudster Peter Chapman ordered to pay £441,944.385th Sep 2019 | Case Updates
Peter Chapman, a former manager of polymer banknote manufacturer Securency PTY Ltd, was today ordered to pay a confiscation order of £441,944.38.
Sara Lawson QC speaking at Cambridge Symposium on Economic Crime 20193rd Sep 2019 | Speeches
Sara Lawson QC, General Counsel of the Serious Fraud Office, speaking at the Cambridge Symposium on Economic Crime 2019
Lisa Osofsky speaking at Cambridge Symposium on Economic Crime 20192nd Sep 2019 | Speeches
Lisa Osofsky, Director of the Serious Fraud Office speaking at the Cambridge Symposium on Economic Crime 2019