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The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.

Ponzi fraudster’s assets confiscated

31st Oct 2019 | News Releases

The SFO has today confiscated the realisable assets of Nicholas Levene, the former City trader who was found guilty of fraud in 2012. When Levene was handed a confiscation order in March 2013, due to bankruptcy proceedings, his available realisable assets totalled £1. Today, the SFO has confiscated approximately £118,000 of Levene’s assets.

SFO concludes investigation into LIBOR manipulation

18th Oct 2019 | Statements

The Serious Fraud Office today announced the closure of its investigation into LIBOR manipulation. Following a thorough investigation and a detailed review of the available evidence, there will be no further charges brought in this case.

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Information for Victims, Witnesses & Whistleblowers

Have you reported fraud to us recently?

During the period, 15th – 29th October, the Serious Fraud Office's online reporting form suffered technical issues and reports made during this period may not have been received. If you made a report during this period, please re-submit it. We apologise for any inconvenience.

Court calendar

We aim to ensure this information is accurate and up to date, but please bear in mind that schedules can change. Please note that trials are listed by start date only.

R v Alstom Network UK Ltd
22 Nov 2019
Southwark Crown Court
Sentencing hearing
R v Stephen Wilson
25 Nov 2019
Liverpool Crown Court
Confiscation hearing

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