I was reading a recent piece in Infosecurity Magazine about biometric fraud, and it got me thinking about how quickly the identity verification...
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Thu Jun 25, 2026 5:17 pm
Workforce management information
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Tue Jun 23, 2026 9:44 am
The SFO is investigating suspected fraud and money laundering at telecoms firm IMC, alongside a parallel US investigation.
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Mon Jun 22, 2026 8:06 pm
The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
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Fri Jun 19, 2026 2:28 pm
Investigators track down hidden properties and luxury vehicles linked to man who conned British expats in Indonesia
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Fri Jun 19, 2026 2:27 pm
This page contains the SFO's DPA with Ultra Electronics Holdings Limited and their accompanying statement of facts, judgment and details of...
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Thu Jun 18, 2026 2:57 pm
Investigators uncover additional funds relating to £8.2m investment fraud.
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Thu Jun 11, 2026 12:34 pm
Introduction Customer attrition is one of the most persistent and misunderstood challenges in retail banking. Most institutions treat it as a single...
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Tue Jun 09, 2026 1:27 pm
Graham McNulty sets out the SFO's ambitions to be a more proactive enforcer and a stronger ally for responsible businesses in New York speech....
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Wed Jun 03, 2026 6:11 pm
How the Serious Fraud Office (SFO) uses your personal data when you apply for a job.
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Tue Jun 02, 2026 12:00 pm
The Serious Fraud Office (“SFO”) is committed to the responsible handling and security of personal data. Your privacy is important to us and...
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Tue Jun 02, 2026 11:59 am
2025-26 Government Procurement spend over £25,000
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Tue Jun 02, 2026 11:17 am
Michael Thomson jailed after restrained asset breaches.
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Thu May 21, 2026 2:24 pm
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Tue May 19, 2026 4:57 pm
FOI Log - April 2026
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Fri May 15, 2026 2:20 pm
Even celebrities with fame, wealth, and powerful teams can fall victim to fraud. From financial scams to impersonation and romance fraud, many famous...
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Thu May 14, 2026 12:41 pm
Recent press coverage provides useful illustrations of the types of internal weaknesses now attracting regulatory attention.
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Mon May 11, 2026 8:53 am
French, Swiss and UK taskforce holds flagship event for prosecutors in London.
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Fri May 08, 2026 3:56 pm
AI Is Rewriting the Economics of Fraud. Is Identity Keeping Up? In a rapidly evolving identity landscape it becomes increasingly difficult to stay on...
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Thu May 07, 2026 12:48 pm
Q1 2026 has wrapped up! Time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the world of fraud...
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Tue May 05, 2026 3:53 pm
Ultra Electronics Holdings Ltd (previously PLC) accepts responsibility for failure to prevent bribery and will pay millions to the taxpayer as a...
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Fri May 01, 2026 2:52 pm
Costs incurred for cases closed between 1 June 2024 and 31 May 2025
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Fri May 01, 2026 1:57 pm
There were an estimated 4.1 million fraud incidents in the year ending December 2024 at a cost to the UK economy of £14.4 billion. It is the most...
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Fri Apr 24, 2026 10:36 am
Introduction Fraud is accelerating in both scale and sophistication, creating friction for consumers, operational strain for businesses, and...
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Thu Apr 23, 2026 2:20 pm
2025-26 Director and senior management team expenses
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Thu Apr 23, 2026 1:54 pm
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