Hi All I can confirm that I also have had communication from UK Serious Fraud Office to the affect; I am emailing you in relation to a fraud that was reported via Action Fraud.
This is in relation to an investment company called STANDARD FIDELITY, or a variant on this.
I wanted to update you on the outcome of the investigation.
The main suspect has been identified however he is currently in the process of being extradited to Austria for similar offences. He has been remanded in prison since August 2017 and has, effectively, been serving a prison sentence already.
Following a conversation with my superiors it has been determined that it is very unlikely that he would get an increase on the current sentence he would be serving in Austria (which would include the time spent in prison in England) and therefore it has been decided that the report will be filed due to the above.
I do hope this provides some restitution following your report.
Please do not hesitate to contact me should you have any further queries.
