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

25 February 2015

SFO opens investigation into green investment company

The SFO has opened a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments. As part of the investigation, the SFO, in conjunction with the City of London Police, today ...

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Speeches

17 November 2014

Stuart Alford QC: Enforcing the UK Bribery Act - The UK Serious Fraud Office's Perspective


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Pension Scams

Project Bloom aims to help prevent frauds where members of the public are encouraged access their pension before retirement.