2025-26 Government Procurement Card spend over £500
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Fri Jul 31, 2026 7:44 am
FOI Log - June 2026
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Tue Jul 28, 2026 3:04 pm
2026-27 Director and senior management team expenses
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Tue Jul 28, 2026 1:59 pm
Q2 2026 has wrapped up! Time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the world of fraud...
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Tue Jul 28, 2026 1:36 pm
Workforce management information
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Tue Jul 28, 2026 8:45 am
Behavioral models were built to read friction. Not just to catch anomalies, but to interpret the uneven way people move through digital experiences....
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Tue Jul 21, 2026 3:19 pm
Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.
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Thu Jul 16, 2026 12:15 pm
The SFO Annual Report and Accounts for 2025-26 have been laid before Parliament today.
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Thu Jul 16, 2026 12:15 pm
The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
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Wed Jul 15, 2026 2:38 pm
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Thu Jul 09, 2026 2:38 pm
FOI Log - May 2026
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Thu Jul 02, 2026 8:13 am
I was reading a recent piece in Infosecurity Magazine about biometric fraud, and it got me thinking about how quickly the identity verification...
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Thu Jun 25, 2026 5:17 pm
Workforce management information
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Tue Jun 23, 2026 9:44 am
The SFO is investigating suspected fraud and money laundering at telecoms firm IMC, alongside a parallel US investigation.
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Mon Jun 22, 2026 8:06 pm
The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
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Fri Jun 19, 2026 2:28 pm
Investigators track down hidden properties and luxury vehicles linked to man who conned British expats in Indonesia
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Fri Jun 19, 2026 2:27 pm
This page contains the SFO's DPA with Ultra Electronics Holdings Limited and their accompanying statement of facts, judgment and details of...
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Thu Jun 18, 2026 2:57 pm
Investigators uncover additional funds relating to £8.2m investment fraud.
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Thu Jun 11, 2026 12:34 pm
Introduction Customer attrition is one of the most persistent and misunderstood challenges in retail banking. Most institutions treat it as a single...
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Tue Jun 09, 2026 1:27 pm
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....
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Wed Jun 03, 2026 6:11 pm
How the Serious Fraud Office (SFO) uses your personal data when you apply for a job.
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Last post by admin
Tue Jun 02, 2026 12:00 pm
The Serious Fraud Office (“SFO”) is committed to the responsible handling and security of personal data. Your privacy is important to us and...
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Last post by admin
Tue Jun 02, 2026 11:59 am
2025-26 Government Procurement spend over £25,000
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47 Views
Last post by admin
Tue Jun 02, 2026 11:17 am
Michael Thomson jailed after restrained asset breaches.
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Thu May 21, 2026 2:24 pm
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Last post by admin
Tue May 19, 2026 4:57 pm
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