皇冠体育app

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  • About us

    皇冠体育app Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK鈥檚 reputation as a safe place to do business.

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  • Information for victims and witnesses

    Important guidance and support available for victims and witnesses of serious fraud, bribery and corruption.

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  • Serious Fraud Office sets out next steps in ambitious plan

    皇冠体育app SFO has published its plan for the year ahead focusing on using new tools, enhancing its intelligence capacity and with domestic and international partners.

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  • United Insurance Brokers Limited

    皇冠体育app SFO has charged UK insurance company United Insurance Brokers Limited with failure to prevent bribery.

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  • Five charged by SFO over collapse of law firm Axiom Ince

    皇冠体育app Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over 拢60 million of client money.聽

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  • Timeshare Legals Ltd. and others

    皇冠体育app SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018.

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  • Is the message I鈥檝e had from the SFO genuine?

    皇冠体育app SFO, like many government organisations, is sometimes impersonated by cyber criminals, who use our name in attempts to defraud the public.

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  • UK, France and Switzerland announce new anti-corruption alliance

    UK, France and Switzerland announce new alliance to tackle bribery and corruption threat鈥�

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  • Glencore group of companies

    皇冠体育app SFO launched an investigation into suspected bribery offences at the Glencore group of companies in 2019.

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  • Petrofac Limited

    皇冠体育app SFO announced an investigation into suspected bribery, corruption and money laundering at the London-based oil services company Petrofac in 2017.

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