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 ...

View our latest press releases

Speeches

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


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.


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.