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

15 December 2014

Former JJB Sports head and co-defendants sentenced to total of 7 years

Three individuals were today handed prison sentences following their convictions last month for fraud, furnishing false information and attempting to pervert the course of justice as a result of a Serious Fraud Office investigation ...

View our latest press releases

Speeches

17 November 2014

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


SFO Confidential

Have you got information about serious or complex fraud or corruption?

Then please contact us at SFO CONFIDENTIAL.

Current Scams

If you receive a communication that purports to be from us, but which you find suspicious, please forward to alerts@sfo.gsi.gov.uk.


Pension Scams

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