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

22 April 2015

Ponzi fraudster sentenced

David Gerald Dixon, the creator of a multi-million pound Ponzi fraud was sentenced today at Southwark Crown Court to a total of three years and ten months imprisonment on each count to be served concurrently, after having ...

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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.