The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK’s reputation as a safe place to do business. SFO is a non-ministerial...

The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption …

1 天前 · On March 20, 2025, the UK's Serious Fraud Office (SFO), France's Parquet National Financier (PNF) and the Office of the Attorney General of Switzerland (OAG) announced a …

The Serious Fraud Office (SFO) was created nearly 40 years ago in response to the increasing challenges faced by law enforcement when investigating and...

This case finder includes all ongoing Serious Fraud Office (SFO) prosecutions and investigations that are in the public domain. This does not include intelligence referrals, covert...

We won't stop fighting serious fraud, bribery and corruption. The SFO leads the UK's fight against serious fraud, bribery and corruption. We fight complex financial crime, deliver justice for...

2024年4月30日 · The UK’s Serious Fraud Office (SFO) published its strategy for 2024–2029 on 18 April 2024, outlining its ambitious plans to become the “pre-eminent specialist, innovative …

2023年10月9日 · The new director of the UK Serious Fraud Office intends to increase its permanent staff by up to a third as he seeks to reassert the agency’s reputation, according to …

2024年12月9日 · The UK government has provided the Serious Fraud Office (SFO) with an extra £9.3m to improve its ability to tackle complex fraud and corruption cases. The funding will …

2025年2月27日 · The UK’s Serious Fraud Office has abandoned plans to move its offices to Canary Wharf in order to spend its resources on improving the way it handles cases.