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Serious Fraud Office

63 articles

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Information for Safe Hands Plans funeral plan holders

Information for Safe Hands Plans funeral plan holders

Tuesday, 10 October 2023

The SFO is in the early stages of the investigation and is liaising with the appointed administrators FRP Advisory Trading Ltd....

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SFO launches criminal investigation into funeral plan provider

SFO launches criminal investigation into funeral plan provider

Tuesday, 10 October 2023

The Serious Fraud Office has opened a criminal investigation into a suspected fraud at Safe Hands Plans Ltd. and its parent company SHP Capital Holdin...

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Nick Ephgrave QPM begins tenure as Director of the SFO

Nick Ephgrave QPM begins tenure as Director of the SFO

Sunday, 24 September 2023

The Serious Fraud Office’s (SFO) new Director, Nick Ephgrave QPM, takes up his position today. ...

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