Serious Fraud Office Strategy 2024-2029

Thursday 18 Apr 2024 @ 15:05
Serious Fraud Office

The Serious Fraud Office’s strategy, launched on 18th April 2024, sets our organisation’s direction, shaping our values, approach and goals over the next five years.

Download the document here.

Channel website: https://www.sfo.gov.uk/

Original article link: https://www.sfo.gov.uk/2024/04/18/serious-fraud-office-strategy-2024-2029/

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Serious Fraud Office

Former MoD official jailed for taking £70k in kickbacks following SFO investigation

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The Serious Fraud Office (SFO) has secured an 30-month prison sentence and a £123,000 confiscation order for Jeffrey Cook, a former Ministry of Defence (MoD) official.

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The Serious Fraud Office (SFO) yesterday raided two sites and made three arrests across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care homes.

SFO secures conviction of former MoD official for taking £70k in secret kickbacks

08/03/2024 15:15:15

Recently (06 March 2024) at Southwark Crown Court, the Serious Fraud Office (SFO) secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret payments in exchange for commissioning work from offshore consultants for the MoD.

Serious Fraud Office raids three properties and makes four arrests in new £140m property fraud investigation

23/02/2024 13:05:00

The Serious Fraud Office (SFO) recently (21 February 2024) raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group, a business that attracted over a thousand UK and international investors in the redevelopment of iconic landmarks including Belfast’s Scottish Mutual Building and the Coal Exchange in Cardiff.

SFO charges two former Petrofac senior executives with bribery

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The Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery.

Director Ephgrave’ speech at RUSI 13 February 2024

16/02/2024 13:05:00

On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO) to an audience which included representatives from the media, the UK criminal justice sector and law enforcement partners, at the Royal United Services Institute (RUSI) in London.

Serious Fraud Office charges two company directors over £88m car lease scheme

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The Serious Fraud Office (SFO) has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme, Buy2Let Cars, which attracted hundreds of British savers to pay in around £88 million.

SFO confiscates over £450,000 from CEO and a senior executive behind global finance fraud

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The Serious Fraud Office (SFO) recently (01 December 2023) secured over £466,000 from former Balli Steel Plc. executives who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency.

SFO recovers £250,000 tennis club debenture from convicted fraudster

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Today at Southwark Crown Court, the Serious Fraud Office (SFO) confiscated £250,000 from Achilleas Kallakis, one of the convicted fraudsters behind the UK’s largest ever mortgage fraud, held at the prestigious West London sports club, The Queen’s Club.

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