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
09 March 2010
KF Concept £34 million Ponzi scheme organiser convicted
Investment road-show fraudster Kevin Foster has been remanded in custody today after being convicted of defrauding investors of millions of pounds through his various schemes, collectively called KF Concept. Kevin ...
Be aware! Current scams
Caution!
Have you been contacted by Canadian law firm Norton Dunne & Associates? If you have, read on.
Our Performance
Cabinet Office's Capability Review
The Serious Fraud Office welcomes the Cabinet Office's Capability Review, which took place at an important time for the organisation following the major transformational changes introduce by SFO management over the past 18 months.
