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The SFO is investigating suspected fraud and money laundering at telecoms firm IMC, alongside a parallel US investigation.
Investigators track down hidden properties and luxury vehicles linked to man who conned British expats in Indonesia
Investigators uncover additional funds relating to 拢8.2m investment fraud.
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.
Michael Thomson jailed after restrained asset breaches.
French, Swiss and UK taskforce holds flagship event for prosecutors in London.
Ultra Electronics Holdings Ltd (previously PLC) accepts responsibility for failure to prevent bribery and will pay millions to the taxpayer as a penalty.
The SFO launches public appeal and searches six sites across the UK as it announces new investigation into three companies delivering ECO4 contracts.
Director presents roadmap for organisation at first public event.
SFO action results in Michael and Debbie Thomson held in contempt.
The SFO will host the conference with France鈥檚 Parquet National Financier and Switzerland鈥檚 Office of the Attorney General.
Graham McNulty will take over as Interim Director in April.
The SFO has secured its first recovery order against David Ames, who defrauded thousands through the Harlequin timeshare scheme.
Director jailed for scheme that deceived aviation industry.
Our Director of Operations Emma Luxton provides information on our review of past e-discovery software.
The Serious Fraud Office has today charged two in its investigation into suspected fraud at Safe Hands Plans Ltd. and parent company SHP Capital Holdings Ltd.
Three former directors of Ethical Forestry Limited plead guilty following a Serious Fraud Office (SFO) investigation into a 拢70 million investment scheme fraud.
Nick Ephgrave, the Director of the Serious Fraud Office, will retire in the Spring.
The SFO has arrested six people and searched seven sites in connection with a fraud and bribery investigation into the past management of Home REIT.
Nine fraud victims to be compensated 24 years after the crime following innovative SFO technique.
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