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Operation Machinize 2: Thousands of businesses targeted in coordinated crackdown on high street crime
Notorious criminal marketplace selling victim identities taken down in international operation
NCA investigates land in Co Armagh suspected of being purchased with fraud money
NCA freezes holiday home linked to South East Antrim UDA
Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud
UK arrest in €645 million international investment scam
Operation Henhouse: 433 arrests and £7.5m seized in national crackdown on fraud
Operation Machinize: Hundreds of barbershops targeted in NCA-coordinated crackdown
Major scam centre targeted after international operation
11,500 UK companies struck off Companies House register after crackdown
NCA and The Law Society launch campaign to protect against Payment Diversion Fraud in property sales
NCA launch first ever campaign to protect men against Crypto Investment Fraud
Operation Henhouse: Hundreds of arrests and millions in assets seized in month tackling fraud
NCA and NatWest launch campaign to protect against Invoice Fraud in business
Student who attempted to scam university applicants out of nearly £50k jailed
Fraudsters arrested in Nigeria following NCA intelligence sharing
Four charged as part of investigation into fraudulent Covid 19 vaccination records
Family sentenced after fraudulent Bounce Back Loan applications totalling £150,000
Fraud Strategy supports National Crime Agency’s commitment in fight against fraud
Operation ATLANTIC
Operation Henhouse: Strongest year yet in fight against fraud led by NCA and City of London police
NCA and National Federation of Builders launch campaign to protect against invoice fraud in construction
Fraudsters targeting cryptocurrency stopped and $12 million frozen in NCA-led Operation Atlantic
Property worth over £300,000 recovered from alleged Essex drug dealer and fraudster
Fugitives and international crime
Investigating and disrupting the highest risk serious and organised criminals
Fraud
Complaints
Shazad Ghafoor
Timur Mehmet
Christakis Philippou
National Crime Agency awarded over £8m in fight to tackle serious and organised crime
National Economic Crime Centre
Fraudsters steal hundreds of thousands of pounds posing as NCA officers
Accountant and two bankers jailed for stealing £390k from customers
Intelligence: enhancing the picture of serious organised crime affecting the UK
How we tackle illicit finances
Fraudsters targeted in new national law enforcement campaign
Beware fraud and scams during Covid-19 pandemic fraud
Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
Over £78 million stolen in 'clone firm' investment scams
NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region
UPDATE CHARGES: Criminal passport supply gang smashed in early morning NCA raids
House buyers and businesses warned of payment diversion fraud
Three arrested in suspected PPE fraud worth millions
North West group arrested in suspected property fraud where victims lost life savings
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