The SFO leads the UK's fight against serious fraud, bribery and corruption.
We fight complex financial crime, deliver justice for victims and protect the UK's reputation as a safe place to do business.
Location: United Kingdom, England, London
Employees: 501-1000
Total raised: $259.42K
Founded date: 1988
Funding Rounds 1
| Date | Series | Amount | Investors |
| 07.10.2022 | - | $259.42K | - |
Mentions in press and media 10
| Date | Title | Description | Source |
| 21.02.2024 | SFO launches probe into £140m property fraud | The UK anti-fraud agency has raided three residences and made four arrests in North West England in ... | cityam.com... |
| 07.12.2023 | Fraud investigators have arrested a suspect in the fake engi... | Delta Air Lines Airbus A320 commercial aircraft as seen on final approach landing at New York JFK Jo... | businessin... |
| 29.09.2021 | SFO launches money laundering probe into £150m leasehold inv... | Following a dawn raid this morning, the UK’s Serious Fraud Office (SFO) has launched a fraud and mon... | cityam.com... |
| 23.08.2021 | GIR Guide to Sanctions – Second Edition: EU Sanctions Enforc... | David Savage has written the EU Sanctions Enforcement chapter of the second edition of Global Invest... | marketscre... |
| 31.01.2020 | Airbus agrees to pay record €991m UK fine in €3.6bn global b... | A London court today approved a record €991m (£833m) fine for Airbus in exchange for suspending the ... | cityam.com... |
| 13.06.2018 | New £12M Fund for Professional Services Innovation | The UK Government has aspirations to market Britain as a world-leader in technology fields such as a... | digit.fyi/... |
| 18.04.2018 | Report Addresses Impact of Automation on Scottish Economy | A joint-report by the Scottish Government and Scottish Trades Union Congress examines how digitisati... | digit.fyi/... |
| 19.01.2015 | British Authorities Drop Autonomy Accounting Inquiry, US Inv... | The British Serious Fraud Office today dropped its investigation into accusations of accounting impr... | techcrunch... |
| 21.07.2014 | Fraud squad launches criminal probe into the UK’s foreign ex... | cityam.com... | |
| 01.07.2014 | HP, Shareholder Settlement Is Latest Chapter In Autonomy Sag... | Today, HP announced it had reached a settlement with its shareholders over its handling of the purch... | techcrunch... |