Contact SOCA

The postal address for SOCA is:
Serious Organised Crime Agency
PO Box 8000
London
SE11 5EN

Publications

Electronic (.pdf) versions of our publications are available for download from the Publications section on this site. We do not hold old print copies of publications.

Financial Intelligence Helpdesk

For information or assistance with submitting SARs, SARs online queries, Consent issues or general FIU matters telephone 0207 238 8282 and select the appropriate option.

Fraud

Information on fraud and fraud reporting, including online scams, can be found at:
www.met.police.uk/fraudalert

SAR Confidentiality Breach Line

A dedicated line has been established for reporting sectors to raise any concerns about the inappropriate use of SARs (by end users) or breaches of SAR confidentiality.

The telephone number is 0800 2346657.

This freephone number operates 0900 - 1700 Monday – Friday.

This number is for reporting breaches of confidentiality only. All other SAR enquiries or Consent issues should be directed to 0207 238 8282.

Complaints Only

If you want to complain about SOCA or a SOCA officer, please visit our How to Complain pages for more information. If you wish to make a complaint, you can contact:

SOCA Counter Corruption Department
PO Box 58396, London, NW1W 9SB

If you would rather complain to the Independent Police Complaints Commission or you are not happy with the way your complaint about a SOCA officer has been handled, you should contact:

The Independent Police Complaints Commission
90 High Holborn
London
WC1V 6BH
Telephone 08453 002 002 (This is not a SOCA number)
email: enquiries@ipcc.gsi.gov.uk