National Fraud Intelligence Bureau (NFIB) update – October 2023 – Telecommunications UK Fraud Forum

National Fraud Intelligence Bureau (NFIB) update – October 2023

June 28, 2023October 5, 2023 Esther Mannoukas 568 Views

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AOG Technics: UK fraud body makes arrest in aircraft parts probe - BBC December 6, 2023
The Serious Fraud Office (SFO) has launched a criminal investigation into suspected fraud at a UK-based aircraft parts supplier. Investigators ...
Reforming the legal test for Corporate Criminal Liability in England – a panacea or a placebo? December 6, 2023
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UK fraud agency opens probe into aircraft parts supplier - Financial Times December 6, 2023
The UK Serious Fraud Office has arrested one individual and opened an investigation into suspected fraud at an aircraft parts supplier. The ...
UAE extradites British trader Sanjay Shah to Denmark - BBC December 6, 2023
The money Danish authorities are seeking to recoup over fraud charges amounts to nearly 0.5% of the country's entire GDP.
UK Police Make Arrest After Fraudulent Aircraft Part Scandal - Simple Flying December 6, 2023
Summary. UK Serious Fraud Office (SFO) raided AOG Technics office and arrested one individual in an investigation into the fraudulent aircraft part ...
Arrest over alleged fake plane parts scam - Yahoo News UK December 6, 2023
The Serious Fraud Office (SFO) said its investigators carried out a dawn road at a site in London used by AOG Technics.
SFO Makes Arrest Over Fake Airplane Parts Scandal - Law360 December 6, 2023
The U.K.'s top fraud enforcer arrested an unnamed individual at a site in greater London connected to AOG Technics Ltd., an aircraft parts supplier ...
UK fraud watchdog arrests one person amid fake engine parts probe - Daily Mail December 6, 2023
Britain's Serious Fraud Office an arrest today after launching a criminal investigation into allegations that London-based firm AOG Technics had ...
UK Fraud Cops Make Arrest in AOG Technics Fake Airplane Parts Scandal - Bloomberg December 6, 2023
The UK's top fraud authorities raided the home of the director at the center of a global scandal over bogus airplane parts and arrested him for ...
UK financier wanted over tax fraud extradited to Denmark from UAE - Breaking News December 6, 2023
A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the ...