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The SFO launched an investigation into suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited in 2022.
The SFO, like many government organisations, is sometimes impersonated by cyber criminals, who use our name in attempts to defraud the public.
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.
The SFO Annual Report and Accounts for 2024-25 have been laid before Parliament today.
The Serious Fraud Office (SFO) has developed a comprehensive four-year People Strategy to support the organisation's mission. This is a summary.
The SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018.
Important guidance and support available for victims and witnesses of serious fraud, bribery and corruption.
SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending
The SFO launched an investigation into suspected bribery offences at the Glencore group of companies in 2019.
The Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over £60 million of client money.Â
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