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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.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Information about the Joint Fraud Taskforce (JFT), including membership, meeting minutes and the sector-based charters to combat fraud.
Use this service to report a person or organisation you suspect may have committed fraud in relation to COVID-19 funds.
Three former directors of Ethical Forestry Limited plead guilty following a Serious Fraud Office (SFO) investigation into a £70 million investment scheme fraud.
How you can protect your farming or forestry business from fraud and know what to do if you experience or suspect fraud.
Find out about extra NFI services for public sector organisations, such as FraudHub, AppCheck and ReCheck.
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