Fraud Alerts

Corporate report: SFO publication scheme

This scheme sets out what information we routinely place in the public domain.

Corporate report: 2025-26 Director and senior managemen...

2025-26 Director and senior management team expenses

Guidance: Framework agreement between the Law Officers ...

Document defining the relationship between the Law Officers and the Serious Frau...

Update on the Serious Fraud Office’s e-discovery review

Our Director of Operations Emma Luxton provides information on our review of pas...

FOI release: FOI Log - January 2026

FOI Log - January 2026

SFO secures 4-year prison sentence for aircraft parts f...

Director jailed for scheme that deceived aviation industry.

Statutory guidance: Proceeds of Crime

The SFO traces, restrains and recovers the proceeds of complex economic crime, i...

SFO set to secure £280,000 from convicted fraudster Dav...

The SFO has secured its first recovery order against David Ames, who defrauded t...

Interim Director appointed to lead the Serious Fraud Of...

Graham McNulty will take over as Interim Director in April.

FOI release: FOI Log - February 2026

FOI Log - February 2026

Ex-LCF CEO and wife admit to multiple breaches of court...

SFO action results in Michael and Debbie Thomson held in contempt.

SFO hosts International Economic Crime Conference

The SFO will host the conference with France’s Parquet National Financier and Sw...

ACH Fraud: Time is Running Out to Meet the New Nacha Rules

The countdown to compliance with the new Nacha rules is on. With the March 20 de...

International Scam-onomics: How Scammers Target You, En...

Thieves no longer need crowbars and masks. Instead, they creep through wires and...

Funding Investment, Acquisitions & IPO’s – Q3 2025

Q3 has wrapped up! It’s time for our quarterly investment update. Explore the la...

How Banks Can Empower Customers to Fight Back Against F...

Scams are no longer just a security issue. They’re also a psychological one. Soc...