Serious Fraud Office – World Justice News

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 […]

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 […]

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 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 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 […]

Human Rights

British Government to impose some form of social media age or functionality restrictions

April 28, 2026 0

The government will “impose some form of age or functionality restrictions” on social media for under-16s even if it stops short of an outright ban, Education Minister Olivia Bailey has said. Ministers proposed further amendments […]

Human Rights

Britain’s assisted dying bill fails to become law as it runs out of time but supporters vow to continue fighting

April 25, 2026 0

Assisted dying will not become a law in England and Wales after the bill ran out of time for debate. The landmark legislation, which has been making its way through parliament for the past year-and-a-half, had […]

Human Rights

Facial recognition to be ‘rolled out’ across UK after human rights challenge fails

April 22, 2026 0

Facial recognition systems will be introduced across the country, the government has said as it welcomed the failure of a legal challenge to the technology. The case against the Metropolitan Police’s use of live facial […]