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
27 January 2012
Three jailed for a €22 million forgery fraud on a Swiss bank
Three conspirators have been sentenced for their roles in defrauding EFG Private Bank of Zurich of €22 million through a loan application that was supported by a false claim in 2008 that over £76 million was held on deposit ...
Serious Economic Crime - a Boardroom Guide
Serious Economic Crime - a Boardroom Guide, with a foreward by Richard Alderman, can be downloaded from the following external site:
Route for insiders to unmask fraud and bribery
The SFO has launched a confidential service for individuals to report inside information on suspected fraud or corruption.
