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The home of Serious Fraud Office on 天美影院. The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK鈥檚 reputation as a safe place to do business.
Find fraud, bribery and corruption cases investigated by the SFO.
Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Act.
Why has the Government acted? The UK has one of the world鈥檚 largest and鈥�
1. Why is it useful to collect beneficial ownership information? Sometimes鈥�
1. What is the government doing and why? Through the Economic Crime and鈥�
1. What is the government doing and why? Companies House operates on a鈥�
1. What is the government doing and why? There are certain controls on鈥�
Fiat currency: A government issued currency, such as British Pounds鈥�
Context The Economic Crime and Corporate Transparency Bill (鈥渢he Bill鈥�)鈥�
Background Cryptoassets are a store of value which can be transferred or鈥�
What is economic crime? Economic crime refers to a broad category of鈥�
UK Serious Fraud Office joins global anti-corruption alliance to combat cross-border corruption.
The SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation.
The SFO announced a bribery investigation into Blu-3 and former associates of the global construction firm Mace Group in April 2025.
Victims of fraud and economic crime will be better protected through a funding boost outlined in the Spending Review for the Serious Fraud Office (SFO) as part of the government鈥檚 Plan for Change to cut crime and plan to inv鈥�
The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
The Director of the Serious Fraud Office met with the Head of the Criminal Division at the US Department of Justice this week.
The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK鈥檚 reputation as a safe place to do business.
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