World news | The GuardianFeb 23
Ex-DJ jailed in London for selling fake parts to airlines https://www.theguardian.com/business/2026/feb/23/ex-dj-jailed-london-fake-parts-airlines #AirlineIndustry #Crime #SeriousFraudOffice #UkNews #Business
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
HiggsJan 14

That's over 1/3 of the money raised to buy property. Surprised it's taken this long for investigation to get this far #SeriousFraudOffice

https://www.theguardian.com/business/2026/jan/14/six-suspects-arrested-in-300m-probe-at-uk-social-housing-fund?CMP=Share_iOSApp_Other

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
Khurram Wadee ✅Aug 10, 2025

Revealed: #oligarchs spied on #UK #lawyers who ran #SeriousFraudOffice cases | #Surveillance | The Guardian

https://www.theguardian.com/world/2025/aug/10/revealed-oligarchs-spied-on-uk-lawyers-who-ran-serious-office-cases

#Billionaires #Fraud #Justice

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’

The Guardian
MediaFaro AnalysisMay 1, 2025

Britain’s shrinking fraud watchdog.

Political forces — from Trump’s deprioritisation of bribery to Britain’s dash for growth — mean the UK's Serious Fraud Office is in a fight for relevance.

https://mediafaro.org/article/20250501-britains-shrinking-fraud-watchdog?mf_channel=mastodon&action=forward

#UK #SFO #SeriousFraudOffice #Politics #Business #Fraud #Bribery #Corruption

Britain’s shrinking fraud watchdog.

Political forces — from Trump’s deprioritisation of bribery to Britain’s dash for growth — mean the UK's Serious Fraud Office is in a fight for relevance.

Politico.eu
Metro – Metro.co.uk: News, Sport, Showbiz, Celebrities from MetroJan 12, 2025

Someone looked over my shoulder and then robbed me of £22,600

https://fed.brid.gy/r/https://metro.co.uk/2025/01/12/someone-looked-shoulder-robbed-22-600-22316990/

Someone looked over my shoulder and then robbed me of £22,600

When James O'Sullivan realised his phone had vanished, he was upset – but the worst was yet to come after he made a call to his banks.

Metro
Business | The Guardian USMar 16, 2024
From riches to ankle bracelet: UK tech tycoon Mike Lynch’s stunning fall https://www.theguardian.com/business/2024/mar/16/mike-lynch-criminal-fraud-trial #SeriousFraudOffice #Hewlett-Packard #Technology #Autonomy #Business #Software #UScrime #Law(US) #USnews #UKnews
From riches to ankle bracelet: UK tech tycoon Mike Lynch’s stunning fall

‘Britain’s Bill Gates’ could spend up to 25 years in jail if convicted of fraud in the 2011 sale of Autonomy to Hewlett-Packard

The Guardian
AutisticMumTo3Mar 7, 2024

MoD signed £8m deal with firm later alleged to be conduit for secret payments to Saudi prince | Ministry of Defence | The Guardian
https://www.theguardian.com/world/2024/mar/07/mod-signed-deal-firm-later-alleged-conduit-secret-payments-saudi-prince

#MOD
#SaudiArabia
#Saudi
#SaudiPrince
#ProjectArrow
#SeriousFraudOffice
#SFO
#MitebBinAbdullah
#ArabBuildersForTelecommunicationsAndSecurityServices
#ABTSS
#Hammond
#SaudiArabianNationalGuard
#GPTSpecialProjectManagement

MoD signed £8m deal with firm later alleged to be conduit for secret payments to Saudi prince

Project Arrow contract signed amid scramble to keep on track £1.6bn defence deal and ran until at least 2017

The Guardian
The GuardianMar 1, 2021

Briton jailed over plot to pay bribes for Iraq oil contract

https://www.theguardian.com/law/2021/mar/01/briton-jailed-over-plot-to-pay-bribes-for-iraq-oil-contract

#TheGuardian #RSS #News #Bot #SeriousFraudOffice #UKnews #Crime #Law

Briton jailed over plot to pay bribes for Iraq oil contract

Case of Paul Bond is Serious Fraud Office’s fourth successful Unaoil-related prosecution

The GuardianFeb 28, 2020
Three former Barclays executives found not guilty of fraud https://www.theguardian.com/business/2020/feb/28/three-former-barclays-executives-found-not-guilty-of-fraud #Guardian #news #SeriousFraudOffice #Barclays #Business #Banking #UKnews
Three former Barclays executives found not guilty of fraud

They were accused of funnelling secret fees to Qatar in exchange for emergency funding in 2008 financial crisis