Brwydro yn erbyn twyll a llygredd mawr
Ein nod yw diogelu cymdeithas rhag twyll troseddol bwriadol, helaeth a allai fygwth hyder y cyhoedd yn y system ariannol. Rydyn ni'n ymchwilio i dwyll a llygredd sy'n gofyn am ein harbenigedd ymchwiliol a phwerau arbennig i gael ac asesu tystiolaeth i erlyn twyllwyr, rhewi asedau a rhoi iawndal i ddioddefwyr yn llwyddiannus.
Latest News
16 May 2012
SFO investigates football apprenticeship schemes
Three men have been arrested in an investigation into a suspected fraud surrounding football-based apprenticeship schemes financed by the Skills Funding Agency. Early this morning Serious Fraud Office investigators, together with ...
Be aware! Current scams
What to do if you receive a call from someone asking for information, who claims to be from the SFO.
