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🚨 Breaking news: The SFO will secure a further £96,000 from Steven John Murphy, a convicted fraudster who cost thousands of investors their savings in a calculated scam.
Read more on our website: gov.uk/government/new…
Serious Fraud Office (SFO)
1,822 posts
Serious Fraud Office (SFO)
@UKSFO
We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
- This week, we took part in the London Legal Walk, joining the Lady Chief Justice and thousands of legal professionals to raise funds for @londonlegal 🏛️ #LegalWalk
- Replying to @UKSFO👉 Read our Director’s speech in full on our website:
- “Corruption, fraud and illicit finance move seamlessly across jurisdictions and so must our response.” Our Director addressed the Global Anti-Corruption, Ethics and Compliance Conference in New York on the importance of international collaboration to tackle fraud and corruption.
- Replying to @UKSFO and @BBCSussex
- Replying to @UKSFOThomson repeatedly breached a court-imposed restraint order. Listen to @BBCSussex 's coverage of the sentencing.
00:00 - 👀 ICYMI: Last week the Serious Fraud Office secured a six-month prison sentence for Michael Thomson, former CEO of collapsed investment firm London Capital & Finance (LCF).
- Replying to @UKSFOFind more information on our website 👉 SFO secures £10m from British defence supplier -
- 📢Hear from SFO Prosecutor Sara Fantoni as she explains our £10m DPA with Ultra Electronics – what it means and why it matters.
00:00 - Replying to @UKSFOOur investigation into LCF continues. Read more on our website:
- 🚨Breaking News: Former London Capital & Finance (LCF) Plc CEO Michael Thomson sentenced to six months prison time for receiving funds on protected assets due to an ongoing SFO investigation. His wife Debbie received a six-month suspended sentence.
- Replying to @UKSFOHear from the @TheJusticeDept , @agcsingapore , and @rcmpgrcpolice on what the conference meant for their agencies. 👇 #SFOInternationalConference
00:00 - #ICYMI Last week, the International Conference on Economic Crime brought together delegates from across the globe. 🌍
