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Serious Fraud Office

This case finder includes all ongoing Serious Fraud Office (SFO) prosecutions and investigations that are in the public domain. This does not include intelligence referrals, covert investigations or proceeds of crime cases.

For updates on the SFO’s proceeds of crime recovery, see this page.

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20 cases

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20 cases
With Case State Open
  • Northern Powerhouse Development Group and MBi Group

    In August 2021, the SFO announced an investigation into suspected fraud and money laundering in relation to the conduct of business by the Northern Powerhouse Development Group, the MBi Group and individuals and companies as…

  • Raedex Consortium

    The SFO launched an investigation into suspected fraud in relation to the activities of the Raedex Consortium, including the companies Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars, in the period …

  • Arena Television Limited

    An ongoing criminal investigation is being conducted into the business practices of individuals associated with Arena Television Limited and its linked entities.

  • Ethical Forestry Limited

    The SFO launched an investigation into suspected fraud at Ethical Forestry Limited, an allegedly fraudulent tree-based investment scheme, in 2017.

  • Global Forestry Investments

    The SFO launched an investigation into suspected fraud at Global Forestry Investments and Global Forex Investments in 2015.

  • Signature Group

    The SFO launched an investigation into suspected fraud at Signature Group in 2024.

  • Ultra Electronics Holdings Limited (formerly plc)

    The SFO opened a criminal investigation into Ultra Electronics Holdings in 2018.

  • Operation Hazel

    In May 2017, the SFO announced an investigation, codenamed Operation Hazel, into a suspected fraud involving multiple pension schemes.

  • Gupta Family Group (GFG) Alliance

    The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group (GFG) Alliance, including its financing ar…

  • AOG Technics Ltd

    The SFO launched an investigation into suspected fraud at aircraft parts supplier AOG Technics Ltd in 2023.

  • Glencore group of companies

    The SFO launched an investigation into suspected bribery offences at the Glencore group of companies in 2019.

  • Axiom Ince

    The SFO launched an investigation into suspected fraud at the collapsed law firm Axiom Ince in 2023.

  • Carlauren Group

    The SFO is conducting an investigation into a suspected property investment fraud by the Carlauren Group between 2019 and 2024.

  • Patisserie Holdings PLC

    In October 2018, the SFO launched an investigation into suspected fraud offences concerning Patisserie Holdings plc (“PHp”), the parent company of high street bakery chain Patisserie Valerie.

  • Petrofac Limited

    The SFO announced an investigation into suspected bribery, corruption and money laundering at the London-based oil services company Petrofac in 2017.

  • Safe Hands Plans Limited

    The SFO launched an investigation into suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited in 2022.

  • Guralp Sytems Ltd

    The SFO launched an investigation into suspected corruption by Guralp Systems Ltd in 2015.

  • London Mining Plc

    The SFO launched an investigation into suspected bribery and corruption at London Mining Plc in 2016.

  • London Capital and Finance

    The SFO opened an investigation into individuals associated with London Capital and Finance plc in 2019.

  • Thales Group

    The SFO launched an investigation into suspected bribery and corruption at Thales Group in November 2024.