We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, 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 Serious Fraud Office’s five-year strategy, launched on 18th April 2024.
SFO has secured a 30-month prison sentence and a £123,000 confiscation order for Jeffrey Cook, a former Ministry of Defence (MoD) official.
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 £76 million fraud.
Today at Southwark Crown Court, the SFO secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office.
The SFO has today raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group.
The Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery.
On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO).
Today at Southwark Crown Court, convicted fraudster David Hardie, formerly known as David Black and David Diaz, received a 16 month custodial sentence.
The SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme.
Today at Westminster Magistrates’ Court, the SFO successfully prosecuted the convicted £17 million solar panel fraudster David Black for the second time.
The SFO has today raided an address and arrested one individual, as it announces the launch of a new criminal investigation into fraud at AOG Technics Ltd.
Over £466,000 secured from former Balli Steel Plc. execs who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency.
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
Today at Southwark Crown Court, the Serious Fraud Office (SFO) confiscated £250,000 from Achilleas Kallakis.
The Serious Fraud Office has today arrested seven individuals and carried out searches across nine sites.
Conviction of a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators.
The SFO is in the early stages of the investigation and is liaising with the appointed administrators FRP Advisory Trading Ltd.
The Serious Fraud Office has opened a criminal investigation into a suspected fraud at Safe Hands Plans Ltd. and its parent company SHP Capital Holdings Ltd.
The Serious Fraud Office’s (SFO) new Director, Nick Ephgrave QPM, takes up his position today.
The Attorney General has announced that Nick Ephgrave QPM will be the new Director of the Serious Fraud Office.
First published during the 2022 to 2024 Sunak Conservative government
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab and requires JavaScript).