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Transparency data: 2026 - closed case costs

Costs incurred for cases closed between 1 June 2024 and 31 May 2025

SFO secures £10m from British defence supplier

Ultra Electronics Holdings Ltd (previously PLC) accepts responsibility for failu...

SFO DPA with Ultra Electronics Holdings Limited (former...

This page contains the SFO's DPA with Ultra Electronics Holdings Limited and the...

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

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

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...

Funding Investment, Acquisitions & IPO’s – Q3 2025

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

How do you build an EFM program?

Introduction We’ll start by answering these simple questions: If the answer to a...

How PSECU Trains Every Employee to Stop Fraud Before It...

A member walked into one of our PSECU branches asking to withdraw a large sum of...

Funding Investment, Acquisitions & IPO’s – Q4 2025

Q4 has wrapped up! It’s time for our quarterly investment update. Explore the la...

The Power of the Consortium in Financial Crime Management

Tim Light on What’s Next in a Big Data-Driven Future In the last decade, consort...

Entering the Era of Non-Human Consumers

Fraud teams have spent decades refining how they evaluate risk. The process usua...

Agentic AI, Synthetic Consumers, and Trust Dilution

An Era of Quiet Complexity The days when fraud revealed itself through noisy spi...

Stablecoins Are Redefining Identity Requirements for Gl...

Introduction Fraud is accelerating in both scale and sophistication, creating fr...

Fraud Investigations and Fire Drills

Fire drill training in grade school always included the mantra, “Stop, drop and ...

Whistleblower Case Study: Independent Internal Investig...

When a whistleblower goes to a government agency to report allegations of fraud ...

Establishing Income Available for Support

Financial issues create stress and anxiety for most clients going through the di...