Investment Fraud: SFO launches probe into £140m property fraud

23 Feb 2024 12:38 PM | Anonymous member (Administrator)

The UK anti-fraud agency has raided three residences and made four arrests in North West England in relation to an investigation into Signature Group.

The Serious Fraud Office (SFO) has announced it is investigating Signature Group, a business that attracted over a thousand investors in the redevelopment of landmarks including Belfast’s Scottish Mutual Building and the Coal Exchange in Cardiff.

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