We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
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Hear our Director, Graham McNulty speak about incentivising whistleblowers and have your say via the following: gov.uk/government/consultati…
@biztradegovuk has launched a consultation on whistleblowing, including a possible SFO incentivisation scheme.
We welcome this consultation having long-called for the introduction of a scheme to incentivise whistleblowers.
We encourage all those with a view to contribute to the consultation and we look forward to working with our government partners on next steps.
Serious Fraud Office (SFO) retweeted
Applications are open for a new Director of @UKSFO.
The Serious Fraud Office leads the UK's fight against serious fraud, bribery and corruption.
For more information, please visit Civil Service Jobs: civilservicejobs.service.gov…
We've recovered £15.4 million through judicial outcomes since April, and we're proud to support the new Anti-Money Laundering and Asset Recovery Strategy in the fight against dirty money.
👋 Our Director welcomed Solicitor General @hammersmithandy today to discuss the SFO’s priorities and vital work tackling serious economic crime.
The Solicitor General heard about progress on our live cases and saw first-hand the pioneering computer analysis techniques in our Digital Forensic Unit.
Working strongly with partners is essential as we continue to build our intelligence work, expand investigative reach and strengthen cryptocurrency capabilities. Read more on our work 👉gov.uk/sfo-cases
🚨 Case update: A further two former Glencore employees, Alex Beard and Andrew Gibson, have pleaded not guilty to bribery offences following an SFO probe into alleged corruption in West Africa.
They join four co-defendants already facing trial. Read more on GOV.UK: gov.uk/sfo-cases/glencore-em…
🚨 Today the three directors of Ethical Forestry Limited were sentenced prison following a Serious Fraud Office investigation.
Hear from Prosecutor Emma Zymancyk on the tactics used by the fraudulent directors.
Read more about the case on our website.
If you were a victim in this case and want to be included in the confiscation process, please complete the questionnaire on the case page: gov.uk/sfo-cases/ethical-for…
🚨 Breaking news: The Serious Fraud Office has secured prison sentences for the three former directors of Ethical Forestry Limited.
🚨 Receivership order variation secured in our £87 million confiscation order against Gerald Smith — convicted in 2006 and sentenced to eight years for a £35 million fraud.
