Serious Fraud Office
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Public appeal for information on organised crime network
Press release
The SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network.
Convicted fraudster handed fifth prison sentence
Press release
Dr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer.
SFO announces bribery investigation into defence firm
Press release
The Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group Thales.
The Serious Fraud Office’s strategy, launched on 18th April 2024.
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The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK’s reputation as a safe place to do business.
SFO is a non-ministerial department.
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SW1Y 5BS
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For journalists with a news related enquiry please contact news@sfo.gov.uk or +44 (0)7557 009842
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