Substrate
Topic

serious-fraud-office

1 stories related to this topic, newest first.

Four Arrested in UK Raids Over Alleged £44m Insulation Scheme Fraudthecanary.co
business36 days agoUpdated

Four Arrested in UK Raids Over Alleged £44m Insulation Scheme Fraud

UK authorities arrested four people in dawn raids linked to a suspected conspiracy to defraud £44m from a government home insulation program. The Serious Fraud Office is investigating three companies for claiming funds for unperformed work on 5,000 properties. Officials seized co…

BBC News
1 source