SFO Returns £400,000 to Victims of Global Email Fraud
Nine fraud victims to be compensated 24 years after the crime following innovative SFO technique SFO Returns £400,000 to Victims of Global Email Fraud The Serious Fraud Office (SFO) has successfully recovered more than £400,000 to be returned to nine fraud victims almost twenty-four years after they were defrauded. Investigators used civil recovery action to reclaim funds for victims of a fraud committed in 2002. As there has been no conviction, these funds would normally go to HM Treasury....
