SFO
Latest news | 22 Jun 26
SFO secures near £500k confiscation order against expat scammer
Investigators track down hidden properties and luxury vehicles linked to man who conned British expats in Indonesia
Latest news | 2 Mar 26
SFO confiscates £280k from Harlequin Group fraudster David Ames
Ames deceived thousands of victims through a Caribbean island timeshare fraud
Latest news | 25 Jul 25
SFO charges six individuals over £75m storage unit pension fraud
Investors were promised a long-term leasehold on a storage units
Tax & Regulation | 21 Jan 25
SFO secures its first unexplained wealth order in £100m fraud case
Unexplained wealth orders have been available since January 2018