SFO - Serious Fraud Office
  1. Cartref
  2. Twyll
  3. 'Hysbysu'n hyderus/yn ddienw
  4. Pam y dylech chi roi gwybod

Pam y dylech chi roi gwybod

  1. You could provide valuable information which may contribute to us successfully investigating and prosecuting criminals.
  2. It doesn't matter if the fraud is happening now, took place in the past, or is planned to happen in the future.
  3. It is your responsibility to do the right thing and tell someone who can take action if you know that someone is breaking the law.
  4. We rely on your information to help us stop some of the biggest fraud and corruption criminals in the country.

Reporting fraud and corruption could positively benefit you and society by:

  • Reducing fraud and corruption
  • Protecting the public from future criminal conduct
  • Reducing the cost to society caused by fraud and corruption
  • Delivering justice and the rule of law
  • Enabling compensation to be paid to the victims from the recovery of funds and assets obtained as a result of the criminal activity
  • Maintaining confidence in the UK's business and financial institutions.

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+44 (0)20 7239 7388

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