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Fighting fraud, bribery and corruption        Delivering justice        Protecting the UK economy

Serious Fraud Office raids three properties and makes four arrests in new £140m property fraud investigation

21st Feb 2024 | News Releases
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The Serious Fraud Office (SFO) has today raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group, a business that attracted over a thousand UK and international investors in the redevelopment of iconic landmarks including Belfast’s Scottish Mutual Building and the Coal Exchange in Cardiff.