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News Ticker
  • [ October 11, 2026 ] ‘Migrant taxi service’ smuggler deported from UK News
  • [ October 11, 2026 ] US justice department investigates TV networks over Trump pool coverage News
  • [ October 11, 2026 ] Fourteen killed in two separate US mass shootings News
  • [ October 11, 2026 ] Nobel peace laureate says US sanctions on ICC ‘unacceptable News
  • [ October 11, 2026 ] US murderer Christa Pike discharged from hospital 10 days after failed execution Lead Story
HomeSerious Fraud Office

Serious Fraud Office

Vashi Dominguez
Lead Story

Jewellery boss in £170m scam told shop staff to pretend to be customers

September 1, 2025 World Justice News 0
Staff at a luxury jewellery retailer were told to pose as customers to trick investors in the UK’s biggest diamond scam, BBC Panorama can reveal. The deception helped diamond dealer Vashi Dominguez get fresh cash […]
Barclays Bank
Lead Story

Jury dismissed in Barclays fraud trial

April 8, 2019 World Justice News 0
The jury in the fraud trial against four former Barclays bankers – including the former chief executive, John Varley – has been dismissed. The case dated back to the financial crisis, when the bank raised […]
Acquitted Tesco Directors
Lead Story

Tesco directors acquitted in fraud trial

December 6, 2018 World Justice News 0
Two former Tesco directors have been acquitted of charges of fraud and false accounting after the judge dismissed their case due to lack of evidence. Chris Bush, former UK managing director, and John Scouler, former […]
Patisserie Valerie
News

Patisserie Valerie says finance chief arrested

October 12, 2018 World Justice News 0
The owner of Patisserie Valerie has said its finance director Chris Marsh was arrested last night and then released on bail. The cafe chain is fighting for survival after revealing on Wednesday it had uncovered […]
Barclays Bank
Lead Story

Barclays Bank charged over Qatar loans

February 12, 2018 World Justice News 0
The Serious Fraud Office (SFO) has charged Barclays Bank PLC with “unlawful financial assistance” related to billions of pounds raised from Qatar in 2008. The same charges were bought against Barclays PLC in June last […]

Breaking News

More explosions heard in Saudi Arabia as pressure mounts on US to respond
Pope has 'peaceful night' after lung cancer surgery, says Vatican
Trump says 'massive' oil, gas and mineral exploration will begin in 'our' Greenland
The US journalist who became Putin's political prisoner - with Evan Gershkovich
Japanese journalist arrested in Russia on suspicion of spying
Cancer found after Pope had part of his lung removed during 'successful' surgery
Formula One to return to Africa for first time in 30 years
Adult victims of arson attack which also killed two children are named

Popular Posts

  • Nidal Hasan in 2012 US Pentagon says the firing squad execution of mass killer Nidal Hasan will be livestreamed
  • Jamaal Howard and execution chamber Texas puts inmate to death for first time since the botched Tennessee execution of Christa Pike
  • Navi Pillay Nobel peace laureate says US sanctions on ICC ‘unacceptable

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Human Rights

The Food Train charity
Human Rights

Report finds ‘clear human rights failures’ in southern Scotland

October 7, 2026 0
A new report has found “clear human rights failures” across the south of Scotland with basic obligations on food, health and housing not being met. The study was carried out over eight different local authority […]
Christa Pike
Human Rights

Christa Pike set to be first woman executed in Tennessee in 200 years still alive after two lethal injections

October 1, 2026 0
A Tennessee death row inmate set to be the first woman to be executed by the state in more than 200 years is still alive after being administered two lethal injections, her lawyers have said. […]
Christa Pike
Human Rights

Killer Christa Pike is to be executed within days – but her defence say she’s a victim too

September 27, 2026 0
Ashlee Sellars last heard from her friend Christa Pike earlier this week, when Pike texted her from her cell on death row as she prepares to be killed by lethal injection by the US state […]
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