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FORGOTTEN HISTORY: Sfo | History Defined

£70m Tree-Planting Scam: Fraudsters Bought Supercars and Yacht With Cash From Shocking Con

Three fraudsters were jailed for using £70 million from a tree-planting scam to fund luxury lifestyles, leaving 3,000 investors facing losses. The Serious Fraud Office continues to seek asset recovery.

International Business Times UK

£70M Tree-Planting Pension Fraud Trio Jailed After £14M Luxury Spending Spree

Three directors of Ethical Forestry Ltd have been jailed for a £70 million fraud, leaving nearly 3,000 savers out of pocket while funding a lavish lifestyle.

International Business Times UK

AI hardware finds new ground in Kochi through SFO Technologies and Smart IOPs

In a groundbreaking partnership, SFO Technologies and Smart IOPS are set to revolutionize AI data storage solutions through specialized hardware manufacturing. By embedding state-of-the-art controller technology into high-performance SSDs, this collaboration exemplifies India's growing tech prowess. The initiative not only enhances the semiconductor industry domestically but also fortifies India's role…

The Economic Times

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Flight of fancy: San Francisco moves to build private luxury airport terminal

City seeking bids to build and operate separate terminal, following Los Angeles, London and other cities

The Guardian - US

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

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

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The Independent UK

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 Guardian - 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

Evening Standard

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.

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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

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

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