All news on the topic: SFO
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SFO ignored whistleblower warning before £170m Vashi diamond scam
The Serious Fraud Office (SFO) decided not to investigate a £170m diamond scam despite receiving a report from a whistleblower almost a year before the scheme collapsed, BBC Panorama has learned.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
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03.07.2026, 19:18 • Tech
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03.07.2026, 18:08 • Investigation
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03.07.2026, 17:41 • Finance
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