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.
ID:897764340308291584
http://www.sfo.gov.uk 16-08-2017 10:17:53
1,4K Tweets
8,5K Followers
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National Crime Agency (NCA)
@NCA_UK
National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999Crown Prosecution Service
@CPSUK
The Crown Prosecution Service is responsible for criminal prosecutions in England & Wales. How we use Twitter: https://t.co/3JUlELTTBgSpotlight on Corruption
@EndCorruptionUK
Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnnAction Fraud
@actionfrauduk
We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initialsAttorney General
@attorneygeneral
Making law and politics work together at the heart of the UK constitution.Home Office
@ukhomeoffice
We are the lead UK government department for immigration & passports, drugs policy, crime, fire, counter-terrorism & police.Anti-Corruption & Governance Center @ CIPE
@CIPE_ACGC
CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. ๐Blog: https://t.co/r8i2080HnuJoshua Rozenberg
@JoshuaRozenberg
KC (hon). UK's most experienced full-time legal commentator. Honorary bencher, Gray's Inn. Former solicitor (non-practising). Also at: https://t.co/aHzpvpBJ3bZiDave FI
@Zidave1
Southampton based Junglist. Lover of football, F1 drum and bass and my family of course. Account primarily related to football index justice and redress!Paul Carlier
@Carlier_J87
Lloyds Bank & UBS Whistleblower. 30 years as a trader for worlds largest banks. Paid the price twice for exposing wrongdoing. Expert help for banking claimantsThe Kleptocracy Initiative
@KleptocracyIntv
A @HudsonInstitute project on how authoritarian corruption is reshaping global security. Follow KI for the latest news, research and analysis.The ACFE
@TheACFE
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.The Big Cheese ๐ง
@TheBigCheeseOnX
Former #footballindex trader ๐ | @officialfpl player โฝ๏ธ | @cobratate fan โ๏ธ | Fitness/gym enthusiast ๐ช | @manutd ๐ดIshan Kolhatkar
@ishkolhatkar
Global Client Evangelist @Inspera | FHEA | Former Deputy Dean of Learning & Teaching & Director of EdTech | Barrister (2002-2011) | Amateur Chef | DadWhistleblowersUK
@WB_UK
Not-for-profit organisation supporting #whistleblowers everywhere. Secretariat https://t.co/wN1qFdoqC7 #OfficeForTheWhistleblower. [email protected]Dr Chris Day
@drcmday
โย Husband, Dad, Doctor, Crowdfunder. Fight for the things that you care about, but do it in a way that will lead others to join you @TeamHadizaJvL
@JvanLogg
RT's & comments are nothing more than that. Former civil servant, whistleblower, activist, researcher, tax consultant, author, occasional dishwasher.NHS Counter Fraud Authority
@NHSCFA
Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via ๐ฑ 0800 028 4060 or our website ๐Take Five
@TakeFive
We're a national campaign that offers straightforward & impartial advice to help everyone protect themselves from preventable financial fraud. #TakeFiveProf Liz David-Barrett
@LizDavidBarrett
Director of @Sussex_SCSC, Uni. of Sussex. Co-host of @KickbackGAP.Laurie Woodiwiss
@LaurieWoodiwiss
Comms Manager - APPGs on Anti-Corruption & Responsible Tax @taxinparliament and Fair Business Banking @APPGbanking | Dirty money, fair tax and small businessesTancredi Tamponi
@t_tamponi
Della Hatzikonstanti
@hatzikonstanti
Bob
@fluxcapdoodah
Exploring ideas, arguments, evidence, analyses, strategies and stories. Likes, follows and retweets are bookmarks, sometimes quizzical, not endorsements.Jessie Park
@JessieP68800416
The Investigator
@ViniviaInsider
Unveiling the hidden realities of tech startups. Championing transparency and advocating for meticulous due diligence. #TechWatchdog #TransparencyChampionBaristaBarrister
@BaristaBarrist1
SCI โฟ๏ธ Biophysics PhD. Pupil Barrister at @Guernica37group. 1st to uni in family, comp educated in Suffolk: NCFC ๐ก๐ข๐ก #CRIME #EXTRADITION #INTERNATIONAL #LAWMuteb Alkhaitan
@m_alkhaitan
Without good health, life's authenticity diminishesNeil Anderson
@NeilAnders65614
bfsolutiongroup_official
@bfsolutiongroup
Brighter Future solution is a consultancy firm specialized in the provision of solution to various industry issues currently around the globeGulce
@lgulcel
Ross Whyte
@RossWhy64
Farid Hiahoum
@Farid_Hiahoum
๐ซAli
@AIMarkDig
Lupine Consulting Ltd
@LupineConLtd
Private intelligence and investigation agency based in Essex UK. https://t.co/8oMsKeMrAu [email protected]Michael Healy
@Omegamichael
Comms. Mancunian, Red. Fond of tea. My own views and that...Paul Sycamore
@PaulSycamore68
Voice
@VOICE_232
Firm believer in Christ | Proud African | Lawyer | The BID Movement (Enough is Enough) Tweet are my opinion, not all retweets are an endorsement.thespokenvision._
@thespokenvision
Uncomfortably changing my ways to be better.FRANK WILLIAM HARVEY
@FRANKHARVE7858
MALE 37 YEARS OLD HAMILTON ONTARIOMkavter Kevin Ibogema
@KevinIbogema
ALLENKIMMIE
@allenkimmie1956
Prof Andrew Wardley ๐ฆ
@AndrewWardley
Chair @cancerservicesuk | Chair @ACPUK | UK Government Advisor | #oncologist #Research #Equality #Diversity #Innovation #BreastCancer #MedOnc. Views my owntayla murphy
@taylamurph33049
ASMAA
@asooma_as
Trust_The_Process
@DarshniP
Muhammad Sayed
@MSAYED11192
ู ุด ูุงูู ูู ุนุดูู ุฏุงูุนุ ููุง ุตุฏูู ูู ุญุจู ุดุงูุน.Clare Fisher
@Bruchlas
TV producer. Mountain lover. Kid wrangler.Mohamed Aex Koroma
@MedAlexKoroma
Student and a Youth leader| Agricultural Economist| Researcher|SDG 2030 Advocate|CSA Country Rep|Farmer|Founder and Executive Director CCAS-SL|Creative thinkerEmma Cooper
@QuEeNOfWiNs943
Step into my world of childhood nostalgia where you guys will find a lot of memories that I have of my childhood.Joanne Jakymec
@JJakymecCPS
Chief Crown Prosecutor and Head of Division for the CPS International London and South East Division, SEOCID. Follow @CPSUK for CPS news.Medmorgan
@Medmorgan2
Cheryl Sembie
@cherylsembie
Rule of Law Specialist UNDP,Juba, South Sudan.Lisa Wilson
@LisaWil0772
Louise Badman
@badmanlouise1
A victim of child rape from the age of 11 years old. The perpetrator is my biological father. Campaigning against South Wales Police brutality & misconduct.Katherine Hirschfeld
@TKHirschfeld
Medical anthropologist, writing on political economy of corruption and emerging infectious disease. Author of Gangster-States. Palgrave 2015.Tom Collins
@TomColl04135256
Marcin
@mrcngrsk
Martin Cook
@CookMartin46856
Zicguard
@zicguard1
Let love leadtrianglefeet
@trianglefeet
David2594
@Babybojack_sol
David2594Bertie
@BertieMc1994
PB
@Rorycaca
Villains of Accounting
@VillainsOfAcc
I talk about the alphas that give accounting a sexy nameBritish Nigeria Law Forum: Junior Lawyers Division
@BnlfJld
Our aim is to support junior lawyers and students and solidify links between the junior section of the respective British and Nigerian legal professions.Gemma Pezzack
@GPezzack
MSL MOSA'S SUPPLIES LTD 01158223702
@MOSAS_SUPPLIES
A family run business registered under 15259117 established in 2023. Quality reliability and style!Sophie Cheung
@Soph_Cheung
Olga Koval
@OlgaKov10349741