tag:www.gov.uk,2005:/sfo-cases Find an SFO case with case state Open 2026-04-22T11:41:47+01:00 HM Government tag:www.gov.uk,2005:/sfo-cases/warmfront-jj-crump-and-south-coast-installation-services 2026-04-22T11:41:47+01:00 Warmfront Team Ltd, JJ Crump, and South Coast Insulation Services On 22 April 2026, the SFO announced a new investigation into three UK companies that worked on Energy Company Obligation 4 (ECO4) contracts. tag:www.gov.uk,2005:/sfo-cases/safe-hands-plans-limited 2026-03-05T11:26:33+00:00 Safe Hands Plans Limited The SFO launched an investigation into suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited in 2022. tag:www.gov.uk,2005:/sfo-cases/carlauren-group 2026-02-24T16:35:40+00:00 Carlauren Group The SFO is conducting an investigation into a suspected property investment fraud by the Carlauren Group between 2019 and 2024. tag:www.gov.uk,2005:/sfo-cases/northern-powerhouse-development-group-and-mbi-group 2026-02-24T12:15:37+00:00 Northern Powerhouse Development Group and MBi Group In August 2021, the SFO announced an investigation into suspected fraud and money laundering in relation to the conduct of business by the Northern Powerhouse Development Group, the MBi Group and individuals and companies as… tag:www.gov.uk,2005:/sfo-cases/guralp-sytems-ltd 2026-02-10T11:32:22+00:00 Guralp Sytems Ltd The SFO launched an investigation into suspected corruption by Guralp Systems Ltd in 2015. tag:www.gov.uk,2005:/sfo-cases/patisserie-holdings-plc 2026-02-09T17:46:24+00:00 Patisserie Holdings PLC In October 2018, the SFO launched an investigation into suspected fraud offences concerning Patisserie Holdings plc (“PHp”), the parent company of high street bakery chain Patisserie Valerie. tag:www.gov.uk,2005:/sfo-cases/london-capital-and-finance 2026-02-02T09:40:45+00:00 London Capital and Finance The SFO opened an investigation into individuals associated with London Capital and Finance plc in 2019. tag:www.gov.uk,2005:/sfo-cases/ethical-forestry-limited 2026-01-28T15:14:11+00:00 Ethical Forestry Limited The SFO launched an investigation into suspected fraud at Ethical Forestry Limited, an allegedly fraudulent tree-based investment scheme, in 2017. tag:www.gov.uk,2005:/sfo-cases/home-reit 2026-01-14T14:16:01+00:00 Home REIT The SFO is investigating the past management of Home REIT in relation to suspected fraud and bribery in the social housing sector. tag:www.gov.uk,2005:/sfo-cases/operation-hazel 2025-12-19T14:11:35+00:00 Operation Hazel The SFO is investigating Self-Invested Personal Pensions (SIPPS) sold through Sycamore Crown Ltd, Jackson Francis Ltd, TPS Land, CLP Brokers or PFR Services, which were invested into storage pods. tag:www.gov.uk,2005:/sfo-cases/arena-television-limited 2025-12-12T13:54:36+00:00 Arena Television Limited An ongoing criminal investigation is being conducted into the business practices of individuals associated with Arena Television Limited and its linked entities. tag:www.gov.uk,2005:/sfo-cases/basis-markets 2025-11-20T14:51:49+00:00 Basis Markets The SFO is investigating suspected offences of fraud and money laundering arising from a failed crypto investment scheme called “Basis Markets”. tag:www.gov.uk,2005:/sfo-cases/glencore-employees 2025-11-10T15:40:30+00:00 Glencore employees The Serious Fraud Office (SFO) has charged six former employees of Glencore with conspiring to make corrupt payments to benefit the company's oil operations in West Africa. tag:www.gov.uk,2005:/sfo-cases/timeshare-legals-ltd-and-others 2025-10-24T11:08:09+01:00 Timeshare Legals Ltd. and others The SFO has launched an investigation into a suspected fraudulent timeshare services scheme, operating from at least 2018. tag:www.gov.uk,2005:/sfo-cases/rockfire-investment-finance-limited 2025-06-03T12:00:04+01:00 Rockfire Investment Finance Limited The SFO announced an investigation into Rockfire Investment Finance Limited in June 2025. tag:www.gov.uk,2005:/sfo-cases/blu-3-and-mace-group-associates 2025-04-30T15:11:59+01:00 Blu-3 and Mace Group associates The SFO announced a bribery investigation into Blu-3 and former associates of the global construction firm Mace Group in April 2025. tag:www.gov.uk,2005:/sfo-cases/united-insurance-brokers-limited 2025-04-17T08:46:05+01:00 United Insurance Brokers Limited The SFO has charged UK insurance company United Insurance Brokers Limited with failure to prevent bribery. tag:www.gov.uk,2005:/sfo-cases/global-forestry-investments 2025-03-20T15:53:33+00:00 Global Forestry Investments The SFO launched an investigation into suspected fraud at Global Forestry Investments and Global Forex Investments in 2015. tag:www.gov.uk,2005:/sfo-cases/raedex-consortium 2024-12-09T09:14:12+00:00 Raedex Consortium The SFO launched an investigation into suspected fraud in relation to the activities of the Raedex Consortium, including the companies Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars, in the period … tag:www.gov.uk,2005:/sfo-cases/signature-group 2024-11-29T15:05:25+00:00 Signature Group The SFO launched an investigation into suspected fraud at Signature Group in 2024. tag:www.gov.uk,2005:/sfo-cases/gupta-family-group-gfg-alliance 2024-11-29T15:05:24+00:00 Gupta Family Group (GFG) Alliance The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group (GFG) Alliance, including its financing ar… tag:www.gov.uk,2005:/sfo-cases/glencore-group-of-companies 2024-11-29T15:05:24+00:00 Glencore group of companies The SFO launched an investigation into suspected bribery offences at the Glencore group of companies in 2019. tag:www.gov.uk,2005:/sfo-cases/axiom-ince 2024-11-29T15:05:24+00:00 Axiom Ince The SFO launched an investigation into suspected fraud at the collapsed law firm Axiom Ince in 2023. tag:www.gov.uk,2005:/sfo-cases/petrofac-limited 2024-11-29T15:05:23+00:00 Petrofac Limited The SFO announced an investigation into suspected bribery, corruption and money laundering at the London-based oil services company Petrofac in 2017. tag:www.gov.uk,2005:/sfo-cases/thales-group 2024-11-29T14:58:00+00:00 Thales Group The SFO launched an investigation into suspected bribery and corruption at Thales Group in November 2024.