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 ...

View our latest press releases

Speeches

17 November 2014

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


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.