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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