Serious Fraud Office

A non-ministerial department, also called SFO

55 requests
SFO Resources
Response by Serious Fraud Office to Aron Guy on .
Awaiting response.
Dear Mr Guy, Thank you for contacting the Serious Fraud Office. We aim to reply to all correspondence, including Freedom of Information requests or c...
Dear Mr Taylor, Thank you for contacting the Serious Fraud Office. We aim to reply to all correspondence, including Freedom of Information requests o...
Investigatory Powers Act
Response by Serious Fraud Office to Christine Pease on .
Successful.
Dear Ms Pease,   Thank you for your email of 5 April, requesting information under the Freedom of Information Act 2000 (FOIA) about the use of pow...
Norman Lamont, Balli Group, SFO Searches & Arrests
Response by Serious Fraud Office to P. John on .
Partially successful.
Dear Mr John,   Thank you for your request for information under the Freedom of Information Act 2000 (FOIA) concerning Balli Group, which specific...
Dear Mr Summers,   Thank you for your request of 27th March for information under the Freedom of Information Act 2000 (FOIA) on cryptocurrencies s...
Dear Mr Parmar, Thank you for your email of 12 December, in which, pursuant to the Freedom of Information Act 2000 (FOIA), you requested information a...
Scam & identity fraud
Response by Serious Fraud Office to R Mitchell on .
Awaiting internal review.
Dear R Mitchell, Thank you for your further email of 19 November. I am very sorry to read of your ongoing concerns over identity fraud, as well as yo...
Dear Ms Bownass, Thank you for your email of 26 September, in which you requested information on the Insolvency Rules pursuant to the Freedom of Infor...
Dear Master Powell, Thank you for your further email of 13 October. If you have information about serious or complex fraud, bribery or corruption, yo...
Council Tax Unlawful Bankruptcy - Merchants of Menace Shylock & Shysters Former Cllr Sheena Williams had her 4 Grand-Daughters stolen by the state, E...
SFO
Response by Serious Fraud Office to Adrian Jenkins on .
Successful.
Dear Mr Jenkins,   Thank you for your email of 12 September in which you requested information on logistics at the Serious Fraud Office (SFO) purs...
Dear Mr/Ms Lynn, Thank you for your email of 14 September, requesting information on Serious Fraud Office (SFO) prosecutions pursuant to the Freedom o...
Dear Mr Chapman Please find enclosed the internal review in this matter. Yours faithfully Information Officer Dear Mr Chapman Thank you for yo...
Files on BCCI
Response by Serious Fraud Office to Alex Chapman on .
Refused.
Dear Mr Chapman, Thank you for your email of 28 August, in which you asked for a final report and/or files that look into the activities of the Bank o...
Lycamobile
Response by Serious Fraud Office to P. John on .
Refused.
Dear Mr/Ms John, Thank you for your email of 22 June, in which you requested information on a potential SFO investigation pursuant to the Freedom of I...
Investigations of companies by the SFO
Follow up sent to Serious Fraud Office by Ben Hunter on .
Successful.
Many thanks for your response. Yours sincerely, Ben Hunter
Dear Mr Raho,   I am writing further to your email of 2 April, in which you asked for information about the Serious Fraud Office investigation int...
Computer Forensics & Bitcoin
Response by Serious Fraud Office to Jonathan Mantle on .
Partially successful.
Dear Mr Mantle, Thank you for your email of 5th May, in which you requested information about studies on Bitcoin and data on the number of staff quali...
Company Prosecutions
Response by Serious Fraud Office to Jonathan Jarvis on .
Successful.
Dear Mr Jarvis, Thank you for your email of 6 April asking for information about prosecutions. We do hold some of the information that you requested...
Dear Mr Mantle, Thank you for your email of 13 April, in which you requested information on qualifications held by Serious Fraud Office (SFO) staff, p...
Deferred Prosecution Agreements
Response by Serious Fraud Office to Chloe on .
Awaiting classification.
Dear Ms Smith,   Thank you for your email of 23 March 2016, in which you requested information on Deferred Prosecution Arrangements (DPAs) and sel...
Deferred Prosecution Agreements
Response by Serious Fraud Office to Angela Snodgrove on .
Successful.
Dear Ms Snodgrove, I am sorry if my previous email was not clear. All Deferred Prosecution Agreements have to be approved by a judge. In any such agr...
Use of Oracle Products
Response by Serious Fraud Office to david.clark on .
Refused.
Dear Mr Clark,   Thank you for your email of 10 August, in which you asked about the use of Oracle software products.   Specifically, you asked th...
Hayes investigation and prosecution costs
Response by Serious Fraud Office to Jeremy Hill on .
Information not held.
Dear Mr Hill,   Thank you for your email of 3 August, in which you requested: ‘[…] the total cost incurred by the SFO in the investigation and pros...
Dear Mr Hill, Thank you for your email of 3 August, in which you requested:   ‘[…] the total sum paid by the SFO to any UK law enforcement agencies...

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