SFO expands timeshare fraud investigation to include 5 additional companies
The Serious Fraud Office (SFO) has renewed its public appeal for information as it expands its ongoing investigation into the suspected multi-million-pound fraudulent timeshare services scheme. The investigation, which began in December 2024, now includes an additional five UK-based companies—Guardian Executives Ltd, McLaren Consultants Ltd, Prime Engagement Ltd, Regulat Consulting Group Ltd and Sparks Wiseman and Rafe Ltd—bringing the total under scrutiny to 24. SFO Director of Operations, Emma Luxton, stated that the investigation is progressing as new material is examined, helping to establish how the companies conducted their activities. She noted that the renewed public appeal represents an important stage in developing the investigation and urged anyone with information relating to the newly identified firms to assist the SFO. The agency continues to work with regional police forces and is seeking cooperation from potential victims nationwide to support its ongoing enquiries.