🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

We welcome financial incentives for whistleblowers being considered in Part 2 of Jonathan Fisher KC’s fraud review. We look forward to engaging with the Review Team to present our case for reform. See the review’s new Terms of Reference here: gov.uk/government/pub…

Welcome to our new poll series debunking some of the most common errors and questions around economic crime and corruption 💰 Let’s see how much you know ⬇️ Poll closes in 3 days. How many Deferred Prosecution Agreements (DPAs) have there been in England and Wales to date?

Today, SFO Director, Nick Ephgrave QPM, launched our new Corporate Guidance so corporates that suspect wrongdoing within their organisation have clearer information about how to self-report. View our full guidance at SFO.GOV.UK: ow.ly/oWUB50VGVtE

The SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation. Hear more from our Director of Operations Emma Luxton at one of the search sites or read more on our website: lnkd.in/e-fsvaCq

SFO officers were in Monaco, London, Kent, Surrey and Somerset at both residential and commercial properties where material was gathered and arrests made in relation to our international bribery investigation into Blu-3 and others. Hear more from SFO Principal Investigator⬇️

Welcome to our new poll series debunking some of the most common errors and questions around economic crime and corruption 🗳️💰 Let's see how much you know ⬇️ Poll closes in 3 days! Which of the following is an offence under the UK Bribery Act 2010?

Today, we advanced our case against United Insurance Brokers Limited (UIBL) at Westminster Magistrates’ Court. The company was ordered to appear at Southwark Crown Court on 4 June 2025. Read more on our case page: gov.uk/sfo-cases/unit…

The Serious Fraud Office (SFO) undertakes vital work to tackle fraud, bribery & corruption. Their newly revised guidance will make it easier for businesses to self-report wrongdoing.

We’re proud to share that Anna Twomlow, our Victim and Witness Care Coordinator, received her MBE at Windsor Castle for Services to the Administration of Justice. In two years, her team has: ✅ Supported 138 witnesses across 12 trials ✅ Conducted 52 pre-trial court visits

BREAKING: Today, we have charged Jose Alejandro Zamora Yrala with fraudulent trading as part of an investigation into a company that sold airline parts ✈️ Hear more below ⬇️or read about the case on our website: ow.ly/kKtH50W05CJ

The SFO has launched an investigation into Rockfire Investment Finance concerning alleged fraud committed against Thurrock Council. The SFO is being assisted by Essex Police and Thurrock Council. Read more online: gov.uk/sfo-cases/rock…

“We welcome this settlement which provides long-term funding for the Serious Fraud Office. “It recognises the essential work we do in tackling the most serious economic crimes and safeguarding the UK economy so it can continue to thrive.” Nick Ephgrave QPM, Director

"To those companies and their advisers, my message is: this gamble has never been riskier.” That’s the warning SFO Director gave about failing to report suspected fraud at C5 Compliance Conference. #C5AClondon Report on GOV.UK: ow.ly/kWNs50WaGAr

“Fraudsters are just criminals… the same as gunrunners, drug smugglers and the rest. We should use as much of the tactical armoury that we can against them.” Did you catch our Director in The The Telegraph this week? 📰 See the article⬇️[paywalled]: telegraph.co.uk/business/2025/…