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The Latest Breaking News from SFO

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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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.

Evening Standard

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

The Guardian - UK

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

Evening Standard

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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

The Guardian - 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.

International Business Times 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

The Guardian - UK

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.

Evening Standard

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.

Radio France Internationale

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

SuperWest Sports

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.

Evening Standard

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The Guardian - UK

Rate-rigging convictions of five more bankers may be unsafe, says SFO

Serious Fraud Office has assessed six more cases after supreme court quashed convictions of two traders last month

Evening Standard

Banker's fraud convictions over rate rigging 'could be unsafe', officials admit after Supreme Court defeat

The Serious Fraud Office has conceded several rate rigging convictions may be unsafe

The Guardian - UK

‘Hopelessly insolvent’: how ‘saviour of steel’ Sanjeev Gupta’s global empire unravelled

This week’s collapse of the tycoon’s Yorkshire operations brought relief for some. It echoes insolvency steps at 15 of his companies

The Guardian - UK

Revealed: oligarchs spied on UK lawyers who ran Serious Fraud Office cases

The Guardian has obtained surveillance images taken by hired spies whose goal is said to have been identifying sources and gaining ‘leverage’

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Fortune

Tom Hayes, the UBS trader who spent 5 years in prison unjustly convicted of rigging interest rates, describes what it’s like to be vindicated

Hayes’ conviction was overturned last week after the U.K. Supreme Court ruled he had not received a fair trial.

Latin Times

Passenger Died Onboard International Flight. Now Their Body Is Missing

A passenger who died midflight on a trip from Turkey to the U.S. has gone missing after the plane made an unscheduled stop at Chicago's O'Hare International Airport.

The Guardian - UK

City traders’ Libor prosecutions always had a whiff of scapegoating

Case of Tom Hayes and others prompt questions about the Serious Fraud Office and the criminal appeal system

The Independent UK

Traders found guilty of rigging interest rates have convictions quashed by Supreme Court

Tom Hayes and Carlo Palombo’s convictions are ‘unsafe’, Supreme Court justice rules

Evening Standard

Two former traders have rate rigging convictions quashed at Supreme Court

Tom Hayes and Carlo Palombo were jailed for 14 years and four years respectively.

The Guardian - UK

UK watchdog investigates eight years of Deloitte audits of mining firm Glencore

FRC examines whether accounting firm ‘gave sufficient consideration to risk of non-compliance with laws’

The Guardian - UK

SFO investigates alleged multimillion-pound fraud at collapsed council

Thurrock council invested £100m-plus into solar farms, via a bond scheme sold by Rockfire Investment Finance

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