Two people from St Albans, one from Harrow and one from Leicester face charges of conspiracy to defraud.

Alleged Patisserie Valerie fraudsters will not face trial until 2026

Undated handout photo issued by the Serious Fraud Office (SFO) of David Ames, who duped more than 8,000 people into investing in luxury Caribbean holiday resorts in a £226 million scam, has been jailed for 12 years. David Ames, 70, enriched himself and his family to the tune of £6.2 million, paying his wife and son £10,000 a month, while thousands of victims lost their pensions and life savings. Issue date: Friday September 30, 2022.

Thousands of victims lost their pensions and life savings in a con orchestrated by David Ames, who used sports stars to sell the dream.

'Slick' scammer duped 8,000 victims in £226m Caribbean con

The Serious Fraud Office is investigating the Alpha and Green Park group of companies for suspected fraud and money laundering.

Dawn raids at firm linked to fraudulent Devon holiday home scheme

The Serious Fraud Office has launched a fraud and money laundering probe into care homes entrepreneur Gavin Woodhouse, following an investigation by ITV News.

Fraud probe into care homes entrepreneur, following ITV News investigation

Fraud squad appoints former FBI woman as director

The Serious Fraud Office has been fined £180k after confidential documents from a high-profile investigation were sent to the wrong person.

Fraud Office fined £180k after documents blunder

The High Court has ruled that the SFO warrants in the case against wealthy property tycoons the Tchenguiz brothers were unlawful.

Serious Fraud Office

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