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The SFO has today raided two sites and made three arrests across the south of England as part of a new investigation into an alleged 拢76 million fraud.
If you are a victim of an offence the SFO is obliged to inform you of decisions relating to whether or not someone has been charged with the offence.
FOI Log - April 2025
The Serious Fraud Office (바카라 사이트淪FO바카라 사이트�) is committed to the responsible handling and security of personal data. Your privacy is important to us and protected in law.
The SFO launched an investigation into suspected fraud at Global Forestry Investments and Global Forex Investments in 2015.
Solicitor William Osmond was sentenced to nine months in prison, suspended for 18 months, for tipping off his client about an SFO money laundering investigation
The SFO has today raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group.
This scheme sets out what information we routinely place in the public domain.
On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO).
The Serious Fraud Office is working with City of London police to make it easier for victims to report fraud.
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