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Where an alleged boiler room fraud that comes to the attention of the SFO meets the published selection criteria the SFO will consider the allegations. The selection criteria can be found on the SFO website at:
If an alleged boiler room fraud does not meet the SFO criteria it will be referred to another law enforcement organisation or regulator for investigation when appropriate.
Since October 2011 the SFO has successfully prosecuted 10 individuals involved in boiler room fraud.