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

23 March 2015

Ponzi scheme creator pleads guilty

David Gerald Dixon, the creator of a Ponzi scheme that inflicted millions of pounds worth of losses on investors, today pleaded guilty to five fraud related offences at Southwark Crown Court following a joint investigation ...

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17 November 2014

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

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Pension Scams Update

The multi-agency Project Bloom has issued an update concerning the change in law allowing people aged 55 and over to access their pension pots. Click here for more information.