SFO - Serious Fraud Office

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 ...

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Mass market fraud - don't fall for it

Mass marketing sc@m

How you can protect yourself from mass market fraud.

 

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Be aware! Current scams

Telephone scam

What to do if you receive a call from someone asking for information, who claims to be from the SFO.

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