The Serious Fraud Office (SFO) is examining what it said is a "sophisticated conspiracy" to fraudulently claim £44m in public ...
The Serious Fraud Office has arrested four people over allegations of fraud linked to the Energy Company Obligation 4 (ECO4) ...
The Serious Fraud Office (SFO) has arrested four people on suspicion of conspiracy to defraud as part of an investigation ...
The UK’s fraud office is being sued for more than $167m (£125m) by a Kazakh mining company over a botched investigation that ...
Four people have been arrested in connection with a Serious Fraud Office investigation into companies delivering government ...
Cases relating to contracts awarded on two major government retrofit schemes have been referred to the Serious Fraud Office ...
"Instead, the Serious Fraud Office is investigating claims £44m in public money was paid to companies that allegedly did ...
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Six arrested in £300m social housing fraud probe
The Serious Fraud Office (SFO) has arrested six people in an estimated £300m bribery and fraud investigation into the former management of social housing group Home REIT. Officers raided six addresses ...
The Serious Fraud Office has arrested four people after raiding six sites across the country in relation to a UK government ...
Add Yahoo as a preferred source to see more of our stories on Google. Deputy Assistant Commissioner of the Metropolitan Police, Graham McNulty, delivers a statement outside of New Scotland Yard ...
On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ 1 it will evaluate corporate compliance programmes (the Compliance Guidance). 2 The SFO positioned the ...
On 26 November 2025 the Serious Fraud Office (SFO) published its first ever guidance on Evaluating Corporate Compliance Programmes. The document provides organisations with greater visibility into how ...
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