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  1. Guinness fraud trial (1990)

    Genre
    News report; Press conference

    James Matthews reports from Southwark Crown Court, London, on the Guinness fraud trial. The case centres on the Guinness takeover battle against Argyll for the United Distillers group in 1986. Includes press...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  2. Maxwells arrested - Police statement (1992)

    Genre
    Press conference

    Press statement by Detective Superintendent John Todd from the Serious Fraud Office following the arrest of Kevin and Ian Maxwell on fraud charges. The arrests are in connection with the missing millions...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  3. Olive tree survey to counteract fraud (1983)

    Genre
    Interview

    Interview with MEP Barbara Castle on Operation Olive, the Italian state authority’s aerial survey of the number of olive trees in the country, in order to counteract fraud under the EEC’s Common...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  4. Serious Fraud Office under fire over Asil Nadir case (1993)

    Genre
    Interview; News report

    The Serious Fraud Office has been criticised over its handling of the Asil Nadir case. The Government is still facing pressure for an independent inquiry into the running of the organisation. From...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  5. Rail Minister on ticket fraud allegations (1996)

    Genre
    Interview

    Political editor Ed Boyle asks Rail Minister John Watts what he knows about the ticket fraud allegations on the London-Tilbury-Southend rail service that are affecting the Government’s rail privatisation...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  6. Operation Ernie (1987)

    Genre
    Interview

    Interview with Richard Lawrence, Customs and Excise, about Operation Ernie and effect on future fraud. Nine highly specialised Customs and Excise fraud investigators took six years to crack the multi-million...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  7. Asil Nadir jumps bail for fraud (1993)

    Genre
    Interview

    Interview with Asil Nadir biographer David Barchard who says there are claims that the UK Serious Fraud Office knew Nadir was about to flee the UK to his native Cyprus, jumping bail. He says people close to...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  8. Peter Clowes fraud sentence (1992)

    Genre
    Interview

    Head of Barlow Clowes’ parent company, Guy von Cramer, who was acquitted, comments on the 10 year sentence given to former head of Barlow Clowes investment firm Peter Clowes for fraud and theft....

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  9. London Transport dispute over ticket fraud allegations (1979)

    Genre
    Interview

    Greater London Council spokesman Roger Hiskey on the threatened industrial action by London Underground ticket collectors over fraud allegations, after the Council released a London Transport document...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio

  10. Lord Kagan fraud case (1980)

    Genre
    News report; Interview

    Report looking back at the case of industrialist Lord Joseph Kagan at Leeds Crown Court on fraud and theft charges and at his life and career. Includes archive interview with Lord Kagan. Female and male...

    LBC IRN LBC IRN Radio Radio Online Online Audio Audio
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