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Data, Freedom of Information releases and corporate reports
International taskforce releases indicators to help businesses and professionals detect corruption
Former Axiom Legal Financing Fund manager ordered to repay millions to investors.
How to report cyber crime and fraud is changing.
The Serious Fraud Office (SFO) has secured the conviction of the director of AOG Technics.
Serious Fraud Office publishes updated guidance for corporates setting out transparently when, why and how it will evaluate a compliance programme.
The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud.
The Serious Fraud Office (SFO) will move to a new home next year.
SFO case controller recognised at Tackling Economic Crime Awards.
SFO expands ongoing fraud investigation into suspected organised crime network selling timeshare services.
A statement by the Serious Fraud Office on R v Hayes and R v Palombo.
The Serious Fraud Office (SFO) secures first Unexplained Wealth Order following sale of Lake District property.
New corporate criminal offence of 'failure to prevent fraud' will hold large organisations to account if they profit from fraud.
We are pleased to announce that counsel rates will increase from the start of September.
Suspected criminality involves £75 million invested into storage units.
SFO has frozen £10,865.76 in Bitcoin and £289.30 in USDC (value at the time of freezing) in cryptocurrency belonging to Arena TV's CEO, Richard Yeowart.
The Director of the Serious Fraud Office met with the Head of the Criminal Division at the US Department of Justice this week.
UK Serious Fraud Office joins global anti-corruption alliance to combat cross-border corruption.
The Serious Fraud Office is delighted to announce that Nick Stroud, Head of Forensic Accountancy, has been awarded an OBE in the King's Birthday Honours list.
Victims of fraud and economic crime will be better protected through a funding boost outlined in the Spending Review for the Serious Fraud Office (SFO) as part of the government’s Plan for Change to cut crime and plan to inv…
Serious Fraud Office announces investigation into Rockfire Investment Finance Plc
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