SFO - Serious Fraud Office
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Ydych chi’n gwybod am ddioddefwyr eraill?

Has a relative or friend also been affected by the same fraud as you? Or do you know of someone who is a victim of a serious and complex fraud or corruption who doesn't know where to go for help?

It is important that we know of the other victims involved because:

  • It may mean the fraud is more serious or complex, which will make it more likely to fall within our remit
  • Your combined financial losses may be over £1 million, but separately they may be under that threshold
  • We may need more evidence or witnesses
  • To keep all victims updated on progress of our case if we take it on for investigation
  • If we are able to recover assets from the criminals, they may be eligible for compensation
  • We cannot otherwise properly consider or support

If you know of others who have suffered a direct loss through serious or complex fraud or corruption ask them to report it to us. You can also call our reporting line on 0207 239 7388 or fill out one of our confidential forms at  https://report.sfo.gov.uk/providing-information-to-the-sfo.aspx on their behalf, and mention that they are also victims in your report.

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+44 (0)20 7239 7388

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