Below is a selection of notable convictions throughout the operation of the SFO. Please follow the links to read more:
- A persistent advance fee fraudster
- Bank of Credit and Commerce International (BCCI)
- Barlow Clowes
- Facia Group
- Independent Insurance
- Millennium Champagne
- RBG Resources - a global metals trading fraud
- Tahir Tandoori Frozen Foods
- The Guinness case
- The Cooperative Wholesale Society
- Versailles plc - a trade finance fraud
