We use some essential cookies to make this website work.
We鈥檇 like to set additional cookies to understand how you use 51茶馆, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
The home of Serious Fraud Office on 51茶馆. The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK鈥檚 reputation as a safe place to do business.
Find fraud, bribery and corruption cases investigated by the SFO.
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.
Why has the Government acted? The UK has one of the world鈥檚 largest and鈥�
1. Why is it useful to collect beneficial ownership information? Sometimes鈥�
1. What is the government doing and why? Through the Economic Crime and鈥�
1. What is the government doing and why? Companies House operates on a鈥�
1. What is the government doing and why? There are certain controls on鈥�
Fiat currency: A government issued currency, such as British Pounds鈥�
Context The Economic Crime and Corporate Transparency Bill (鈥渢he Bill鈥�)鈥�
Background Cryptoassets are a store of value which can be transferred or鈥�
What is economic crime? Economic crime refers to a broad category of鈥�
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 Annual Report and Accounts for 2024-25 have been laid before Parliament today.
The SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation.
The SFO announced a bribery investigation into Blu-3 and former associates of the global construction firm Mace Group in April 2025.
The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK鈥檚 reputation as a safe place to do business.
The SFO, like many government organisations, is sometimes impersonated by cyber criminals, who use our name in attempts to defraud the public.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
To help us improve 51茶馆, we鈥檇 like to know more about your visit today. .