Property Fraud: Serious Fraud Office launches £140m property fraud investigation with dawn raids.

03 Mar 2024 11:02 AM | Anonymous member (Administrator)

Dawn raids by the Serious Fraud Office have led to four arrests in an investigation into a £140m property investment scheme.

SFO director Nick Ephgrave, in his first public speech earlier this month, stated that the SFO has 'already gone through more front doors in the last three months than in the last three years'.

https://www.lawgazette.co.uk/news/serious-fraud-office-launches-140m-property-fraud-investigation-with-dawn-raids/5118821.article


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