Serious Fraud Office
gov.uk
Imported from official source
Serious Fraud Office — publications from its own official source.
Publications 22
-
Prison for directors behind £70 million investment fraud
Former directors sentenced for defrauding 3,000 people.
-
ENRC litigation concluded
A confidential out of court settlement has been reached in a long-running civil case
-
Corporate report: 2025-26 Government Procurement Card spend over £500
2025-26 Government Procurement Card spend over £500
-
Corporate report: 2026-27 Director and senior management team expenses
2026-27 Director and senior management team expenses
-
Corporate report: SFO Annual Report and Accounts 2025-26
The SFO Annual Report and Accounts for 2025-26 have been laid before Parliament today.
-
SFO announces investigation into suspected telecoms company fraud
The SFO is investigating suspected fraud and money laundering at telecoms firm IMC, alongside a parallel US investigation.
-
SFO to secure further £491,000 from Jakarta expat scammer
Investigators track down hidden properties and luxury vehicles linked to man who conned British expats in Indonesia
-
SFO to secure a further £96,000 from “green energy” fraudster
Investigators uncover additional funds relating to £8.2m investment fraud.
-
Director addresses global anti-corruption conference
Graham McNulty sets out the SFO's ambitions to be a more proactive enforcer and a stronger ally for responsible businesses in New York speech.
-
Investment firm CEO imprisoned for contempt of court
Michael Thomson jailed after restrained asset breaches.
-
SFO DPA with Ultra Electronics Holdings Limited (formerly plc)
This page contains the SFO's DPA with Ultra Electronics Holdings Limited and their accompanying statement of facts, judgment and details of compliance.
-
Corporate report: 2025-26 Government Procurement spend over £25,000
2025-26 Government Procurement spend over £25,000
-
Notice: Recruitment privacy notice
How the Serious Fraud Office (SFO) uses your personal data when you apply for a job.
-
Policy paper: SFO Privacy Policy
The Serious Fraud Office (“SFO”) is committed to the responsible handling and security of personal data. Your privacy is important to us and protected in law.
-
Corporate report: SFO Declaration of Interests
Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.
-
Statutory guidance: Proceeds of Crime
The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.