Blog Posts - Serious Organised Crime Agency



50 Iraqi Muslims Screw over the UK

BNI// 50 Iraqi Muslims drugged themselves up to fake mental illness and fraudulently claim benefits costing British taxpayers millions in payouts The group won asylum in Britain after saying they had depression or post-traumatic stress syndrome (PTSD...
by Iran Aware on Apr 9, 2013

UK hackers jailed for €8m carbon credit heist

A gang of UK hackers who stole carbon trading certificates worth €8m from agencies including the UN have been sentenced to a total of five years in jail after an investigation by the UK’s Serious Organised Crime Agency (Soca). The case began...
by Mafia Today on Mar 19, 2013

Hackers’ Michael Jackson raid nets community service

Follow @JTN_Network JTN NEWS-WATCH.NETWORK     Technology, Trends & News        Hackers’ Michael Jackson raid nets community service (via The Inquirer)        A PAIR of British men have avoided jail but have ben handed community...
by @JTN_Network on Jan 14, 2013

Online Dating Nigeria

Nigerian Urban Women’s Use Of Information Media: The …Cation in Nigeria, which is “aimed at equipping every ind-ividual child; youth and adult with such knowledge and non-formal programmes for up – dating the knowledge and ski...
by On Line Dating on Nov 26, 2012

Birmingham drug smuggler hid heroin in curry powder shipment

The Sunday Mercury reports - A BIRMINGHAM man has been jailed after he hid £15 million of heroin in a container full of hot CURRY.Mehrban Hussain was given a 12-year sentence for his part in the importation of 68kg (150lb) of heroin with a potential...
by Birmingham Nationalist on Sep 9, 2012

Liverpool gangsters Downes and Bradley returned to UK prisons

A covert police operation has returned two of captured most wanted gangsters to Britain to serve their life sentences. Anthony “Fat Tony” Downes and Kirk Bradley, both 26, were part of a gun-for-hire gang from Liverpool on the run in the...
by Mafia Today on May 31, 2012

Attack takes Soca crime agency website down

The website of the UK’s Serious Organised Crime Agency (Soca) has been taken offline following a cyber-attack. Soca confirmed to the BBC that soca.gov.uk had suffered a Distributed Denial of Service (DDoS) attack. A spokesman said the site was...
by Mafia Today on May 3, 2012

Attack takes Soca crime agency website down

The website of the UK’s Serious Organised Crime Agency (Soca) has been taken offline following a cyber-attack. Soca confirmed to the BBC that soca.gov.uk had suffered a Distributed Denial of Service (DDoS) attack. A spokesman said the site was...
by Mafia Today on May 3, 2012

Mafia figure wanted for brutal murder of policeman 30 years ago is arrested in post office 15 yards from Scotland Yard

A ‘mafia’ figure wanted in Italy for murdering a police officer three decades ago has been arrested after being spotted opposite Scotland Yard. Gianfranco Techegne, 48, was seized by police after as he queued in a post office in the St Ja...
by Mafia Today on Apr 27, 2012

Credit card ‘info for sale’ websites closed in global raids

Dozens of websites offering credit card details and other private information for sale have been taken down in a global police operation. The Serious Organised Crime Agency (Soca), in Britain, says raids in Australia, Europe, the UK and US are the cu...
by Free PR Online on Apr 26, 2012

Mexican drug cartels ‘operating in the UK, France and Netherlands’

Mexico’s violent drug cartels have reached the streets of Britain, France and the Netherlands, according to US immigration officials, with undercover British agents undergoing training in El Paso to combat the problem. Three members of Britain̵...
by Mafia Today on Mar 9, 2012

Pinney Talfourd LLP Fraud Bribery Files - CLIFFORD CHANCE LLP LAW FIRM FILES - UK Business Angels 100 Pall Mall London "Standard of Proof" Prosecution Files - GRANT THORNTON CEO SCOTT BARNES ADMINISTRATION FILES - Scotland Yard CO 19 * Essex Police Service Firearms "Discharges" Forensics Files - Gerald Carroll Trust - Biggest Identity Theft Case Ever

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:| | | | | | | | | | | | | | |...

Pinney Talfourd LLP + Prestons Kerlys - Carroll Identity Biggest Corporate ID*THEFT in History - Scotland Yard Essex Police Biggest Case

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:| | | | | | | | | | | | | | |...

Penningtons Manches LLP Law Firm London Fraud Bribery Files - VIZARDS WYETH LAW FIRM FILES - "Criminal SHADOW Parallel Trust" - Most Dangerous Trans-National Crime Syndicate Prosecution Files - Metropolitan Police Scotland Yard + FBI Los Angeles Forensics Files - Carroll Trust - Biggest Organised Crime Case

The sensational unfolding Carroll Foundation Trust cross-border one billion dollars tax fraud case has revealed that yet another of the trust's legal advisors Vizards Wyeth has been named in the new explosive dossiers obtained by Scotland Yard and th...

Manches LLP Law Firm Oxford Aldwych London Fraud Bribery Files - VIZARDS WYETH LAW FIRM FILES - "Criminal SHADOW Parallel Trust" - Most Dangerous Trans-National Crime Syndicate Prosecution Files - Metropolitan Police Scotland Yard + FBI Los Angeles Forensics Files - Carroll Trust - Biggest Organised Crime Case

The sensational unfolding Carroll Foundation Trust cross-border one billion dollars tax fraud case has revealed that yet another of the trust's legal advisors Vizards Wyeth has been named in the new explosive dossiers obtained by Scotland Yard and th...

Manches LLP Law Firm Oxford Aldwych London Fraud Bribery Files - EXPLOSIVE - "Criminal SHADOW Parallel Trust" - Most Dangerous Trans-National Crime Syndicate Prosecution Files - Metropolitan Police Scotland Yard + FBI Los Angeles Forensics Files - Carroll Trust - Biggest Organised Crime Case

The sensational unfolding Carroll Foundation Trust cross-border one billion dollars tax fraud case has revealed that yet another of the trust's legal advisors Vizards Wyeth has been named in the new explosive dossiers obtained by Scotland Yard and th...


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