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

05 August 2015

SFO opens Quindell plc investigation

The SFO confirmed today that the Director has opened a criminal investigation into business and accounting practices at Quindell plc. Please note as our investigation is underway we cannot provide further information at ...

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20 May 2015

Ben Morgan: Compliance and cooperation

Ben Morgan, Joint Head of Bribery and Corruption, at the Global Anti-Corruption and Compliance in Mining Conference

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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.