30th Sep 2022 | News Releases
The man behind a £226 million fraud affecting thousands of British victims was today jailed at Southwark Crown Court for 12 years following an investigation by the Serious Fraud Office (SFO).
22nd Sep 2022 | News Releases
Today saw the first reading of the Government’s Economic Crime and Corporate Transparency Bill. The Bill includes provisions to expand the Serious Fraud Office’s (SFO) section 2 powers, which the SFO uses to compel suspected criminals, financial institutions like banks and/or technology companies, to share information or documents in relation to a suspected crime.
5th Sep 2022 | Speeches
Lisa Osofsky, Director of the Serious Fraud Office, was invited to deliver a keynote speech on the opening morning of the 39th Cambridge International Symposium on Economic Crime.