We use some essential cookies to make this website work.
We鈥檇 like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
皇冠体育app SFO has today executed a search warrant and seized 12 potentially luxury watches at a home in Dorset as part of a proceeds of crime investigation.
皇冠体育app SFO's interim Chief Capability Officer, Freya Grimwood, delivered a keynote speech at the Cambridge International Symposium 2024.
皇冠体育app SFO has today charged Alex Beard, Andrew Gibson, Paul Hopkirk, Ramon Labiaga and Martin Wakefield with conspiring to make corrupt payments.
皇冠体育app SFO has today secured the conviction of former investment manager David Kennedy for his part in a 拢100 million investment fraud.
皇冠体育app Serious Fraud Office鈥檚 five-year strategy, launched on 18th聽April 2024.
SFO has secured a 30-month prison sentence and a 拢123,000 confiscation order for Jeffrey Cook, a former Ministry of Defence (MoD) official.
皇冠体育app SFO has today raided two sites and made three arrests across the south of England as part of a new investigation into an alleged 拢76 million fraud.
Today at Southwark Crown Court, the SFO secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office.
皇冠体育app SFO has today raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group.
皇冠体育app Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery.聽
On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO).
Today at Southwark Crown Court, convicted fraudster David Hardie, formerly known as David Black and David Diaz, received a 16 month custodial sentence.
皇冠体育app SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme.
Today at Westminster Magistrates鈥� Court, the SFO successfully prosecuted the convicted 拢17 million solar panel fraudster David Black for the second time.
皇冠体育app SFO has today raided an address and arrested one individual, as it announces the launch of a new criminal investigation into fraud at AOG Technics Ltd.
Over 拢466,000 secured from former Balli Steel Plc. execs who are currently in prison after a successful prosecution by the UK鈥檚 specialist anti-fraud agency.
Solicitor William Osmond was sentenced to nine months in prison, suspended for 18 months, for tipping off his client about an SFO money laundering investigation
Today at Southwark Crown Court, the Serious Fraud Office (SFO) confiscated 拢250,000 from Achilleas Kallakis.
皇冠体育app Serious Fraud Office has today arrested seven individuals and carried out searches across nine sites.
Conviction of a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we鈥檇 like to know more about your visit today. .