Fulvio Menghini

Head of Communication @UKSFO

[Serious Fraud Office (SFO) @UKSFO]

Today is International Day against Homophobia, Biphobia, and Transphobia (IDAHOBIT), this year with the theme: “No one left behind: Equality, freedom and justice for all.” We champion inclusivity and diversity, embracing all sexual orientations, gender identities and expressions.

[Serious Fraud Office (SFO) @UKSFO]

"The SFO will be bolder, pragmatic, more proactive” – Nick Ephgrave is currently delivering his first speech as Director of the Serious Fraud Office @RUSI.

[Serious Fraud Office (SFO) @UKSFO]

BREAKING 🚨: SFO charges former company directors, Reginald Larry-Cole and Scott Martin for fraudulent car leasing scheme which attracted hundreds of British savers to pay in £88 million.

Follow us for updates

[Serious Fraud Office (SFO) @UKSFO]

Today our Director Nick Ephgrave QPM welcomed the new Solicitor General @robertcourts MP on his first visit to the SFO.

The Solicitor General spoke to our case team investigating the global aviation parts supplier, AOG Technics Ltd, in relation to suspected fraud.

[Serious Fraud Office (SFO) @UKSFO]

🚨BREAKING: Convicted fraudster David Ames – the mastermind of a £226 million Caribbean property fraud affecting thousands of British victims – fails in bid to appeal SFO conviction and 12 year prison sentence.

Read more 👇

[Serious Fraud Office (SFO) @UKSFO]

🚨BREAKING: SFO conducts dawn raid - seizing material and arresting one individual as part of new fraud investigation into global aircraft parts supplier AOG Technics Ltd.

Read the full story: https://t.co/pOiIxylFcI

[Kelsycc @kelsycc]

Bologna is undiscovered by most travelers in #Italy, but it's truly, magically splendid.
I love it so much & I'm delighted to share my @CNTraveler #Bologna guide.
FYI this report may make you hungry...

https://t.co/Rd5zBr0DHT @BolognaWelcome @ERTourism @NYTravelWriters #travel

[Suzi Ring @journosooz]

SCOOP - UK SFO makes seven arrests, raids nine sites as it opens investigation into suspected fraud at law firm group Axiom Ince. The FT got a rare ringside seat to the operation and the first sitdown interview with the agency's new boss: https://t.co/Z726MWHWbs via @ft

[Serious Fraud Office (SFO) @UKSFO]

🚨BREAKING: SFO searches 9 sites and arrests 7 individuals as part of new investigation into collapsed law firm Axiom Ince.

Read the full story here: https://t.co/4Nm6MYjh22

[Rt Hon Michael Tomlinson KC @MTomlinsonKC]

I was delighted to join @UKSFO at their all-staff conference today. Thanks to the dedication and expertise of its people, the SFO is continuing to deliver some outstanding outcomes for victims and the public.

[Serious Fraud Office (SFO) @UKSFO]

Director of the SFO Nick Ephgrave QPM welcoming the Economic Crime and Corporate Transparency Act today.

Read more 👇

[Serious Fraud Office (SFO) @UKSFO]

“I thoroughly enjoyed my placement at the SFO. I now have a deeper appreciation for the role that agencies like the SFO play and more confidence in my pursuit of a career in law."

Nyasha on her internship at the SFO as part of @10000BI Programme this Black History Month.

[Serious Fraud Office (SFO) @UKSFO]

Director of the SFO Nicholas Ephgrave QPM on the @ukhomeoffice launch of the independent review into disclosure and fraud, led by @JFisherKC.

[Serious Fraud Office (SFO) @UKSFO]

“Patisserie Valerie’s abrupt collapse rocked our high streets – leaving boarded-up shops, devastating job losses and significant investor losses in its wake. Today is a step forward in getting to the bottom of this scandal” - Lisa Osofsky, Director of the SFO.

Read more 👇

[Serious Fraud Office (SFO) @UKSFO]

BREAKING: SFO charges four individuals with fraud over the collapse of high street bakery chain Patisserie Valerie.

Follow us for the full story 📢

[Serious Fraud Office (SFO) @UKSFO]

Today at the High Court, the SFO secured over £500,000 for victims of a worldwide email fraud in a new approach to victim reparation, after freezing money bound for a Lebanese bank sanctioned for funding terrorism.

[Serious Fraud Office (SFO) @UKSFO]

📢BREAKING: The SFO charges former CEO and CFO of London Mining Plc with bribery in relation to its operations in Sierra Leone.

Follow us for updates on this case⚖️

[Serious Fraud Office (SFO) @UKSFO]

“This company’s abrupt collapse devastated thousands of British savers and pensioners. We could not have brought this case without the many victims who bravely shared their experiences - we are grateful.”

Lisa Osofsky, Director of the Serious Fraud Office.

Read more👇