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FORGOTTEN HISTORY: Sfo | History Defined

Former boss of collapsed investment firm jailed for illegally selling hot tub

Michael Thomson admitted to breaching a restraining order by selling a range of luxury items

The Guardian - UK

Business news shorts: Dua Lipa sues Samsung for £11m, what next for British Steel, and airlines slash prices

Dua Lipa sues Samsung for £11m, what next for British Steel, and airlines slash prices to lure worried holidaymakers: this week’s business news in brief

Evening Standard

UK defence firm Ultra Electronics to pay £15m after SFO bribery investigation

Company accepts it failed to prevent bribery in connection with contracts in Algeria and Oman sought through agents

The Guardian - UK

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Four people arrested over suspected £44m UK home insulation scam

Serious Fraud Office investigation relates to firms allegedly submitting false invoices for work they failed to carry out

The Guardian - UK

Four arrested in fraud probe into firms delivering home insulation contracts

The Serious Fraud Office announced a new investigation into three companies delivering government energy efficiency contracts.

Evening Standard

NFL Players from Chandler H.S. (Chandler, AZ)

An updated list of all NFL Players from Chandler High School in Chandler, Arizona.

SuperWest Sports

TSA alerted ICE to mother and daughter at San Francisco airport before viral arrest

TSA is sharing certain traveler information with ICE as part of Trump’s expansive deportation efforts

The Independent UK

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Crying woman who struggled with ICE agents in SF airport was detainee being deported to Guatemala, DHS says

The incident at San Francisco International appeared to be unrelated to Trump’s surge of officers into major airports

The Independent UK

NFL Players from Crenshaw H.S. (Los Angeles, CA)

An updated list of all NFL Players from Crenshaw High School in Los Angeles, California.

SuperWest Sports

Tom Hayes has suffered enough, his former SFO prosecutor should back off

Hayes fought a long battle to clear his name, finally succeeding in the UK Supreme Court last year.

Evening Standard

The government shutdown has caused huge delays at airport security. Some states have a solution

Can private contractors shield airport security operations from government shutdowns that can disrupt U.S. air travel?

The Independent UK

Former DJ sold nearly £7m of counterfeit aircraft parts causing planes to be grounded worldwide

Jose Alejandro Zamora Yrala, 38, admitted forging more than 60,000 authenticity certificates for engine parts on his home computer between 2019 and 2023

The Independent UK

Ex-DJ jailed in London for selling fake parts to airlines

Jose Alejandro Zamora Yrala set up AOG Technics, which sold more than 60,000 components in a £40m global fraud

The Guardian - UK

Ex-DJ jailed for selling nearly £7m counterfeit aircraft parts from home garage

Jose Alejandro Zamora Yrala, 38, admitted forging more than 60,000 authenticity certificates for engine parts on his home computer from 2019 and 2023.

Evening Standard

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Evening Standard

Serious Fraud Office reviews 20 cases after issues with evidence software

It came as the SFO dropped a decade-long bribery investigation linked to London Mining.

The Guardian - UK

Two men charged over UK funeral firm collapse that left 46,000 ‘out of pocket’

Richard Wells and Neil Debenham charged with conspiracy to defraud over collapse of Safe Hands pre-paid scheme

Evening Standard

Two charged after collapse of funeral plan firm Safe Hands

Around 46,000 people had bought plans before the company collapsed, expecting a contribution towards future funeral costs.

Evening Standard

Six arrested in £300m social housing fraud probe in London and Italy

Five men and one woman aged between 40 and 80 were arrested on suspicion of fraud and bribery offences

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The Guardian - UK

Six arrested over suspected £300m fraud at UK social housing fund

Serious Fraud Office mounts seven raids on sites linked to Home Reit which raised £850m to tackle homelessness

International Business Times UK

£21 Million Crypto Scam Exposed: The 'AI Trading Bot' That Was Pure Fantasy

The UK's Serious Fraud Office (SFO) investigates Basis Markets over a £21 M crypto scam, alleging a promised AI trading bot was a front for simple theft and deception.

The Guardian - UK

Serious Fraud Office arrests two men over suspected £20m crypto fraud

Law enforcement agency raids two sites in West Yorkshire and London as it appeals for information

Evening Standard

Two men arrested as Serious Fraud Office investigates £21.4m cryptocurrency firm

The law enforcement agency appealed for information from investors in a scheme called Basis Markets.

Radio France Internationale

Probe into Thales defence group looking at Indonesian contract

A French-British investigation into alleged bribery at France-based defence giant Thales is examining a contract with Indonesia, an AFP investigation has showed.

SuperWest Sports

NFL Players from Helix H.S. (La Mesa, CA)

ere’s an up-to-date list of all NFL Players from Helix High School in La Mesa, California. The list includes only

Evening Standard

Large firms liable for fraud happening under their watch under new UK laws

The new ‘failure to prevent fraud’ offence, which came into effect on Monday, holds large firms to account over their internal anti-fraud measures.

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