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

20 May 2015

Davenport and Rastogi mansions sold to satisfy court orders

This week the SFO has recovered nearly £18.4 million from two high-profile fraudsters in order to satisfy outstanding high value confiscation and compensation orders. The recoveries result from the sale of two properties ...

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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.


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.