SFO - Serious Fraud Office

Current cases

We are currently working on over of 80 cases. These vary from fraud against individuals to those involving large corporates. Our Victim and Witness strategies ensure we keep the victims informed of the progress in their case. However, on occasion we are able to publish details about specific cases to either inform you of progress or to raise awareness of the fraud.

Please follow this link to a list of our Current cases


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