Protecting the public from serious and organised crime

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1. Fraud Strategy supports National Crime Agency’s commitment in fight against fraud
2. NCA freezes holiday home linked to South East Antrim UDA
3. Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud
4. UK arrest in €645 million international investment scam
5. Operation Henhouse: 433 arrests and £7.5m seized in national crackdown on fraud
6. Operation Machinize: Hundreds of barbershops targeted in NCA-coordinated crackdown
7. Major scam centre targeted after international operation
8. 11,500 UK companies struck off Companies House register after crackdown
9. NCA and The Law Society launch campaign to protect against Payment Diversion Fraud in property sales
10. NCA launch first ever campaign to protect men against Crypto Investment Fraud
11. Operation Machinize 2: Thousands of businesses targeted in coordinated crackdown on high street crime
12. NCA and NatWest launch campaign to protect against Invoice Fraud in business
13. Fraudsters arrested in Nigeria following NCA intelligence sharing
14. NCA investigates land in Co Armagh suspected of being purchased with fraud money
15. Operation ATLANTIC
16. Operation Henhouse: Strongest year yet in fight against fraud led by NCA and City of London police
17. NCA and National Federation of Builders launch campaign to protect against invoice fraud in construction
18. Fraudsters targeting cryptocurrency stopped and $12 million frozen in NCA-led Operation Atlantic
19. NCA and Department for Education launch campaign to protect against Invoice Fraud in education sector
20. Five charged in NCA investigation into fraud platform responsible for millions of scam calls
21. Fraudsters bought luxury car and home improvements from PPE scam
22. NCA intelligence sharing leads to arrest of suspected fraudsters
23. Campaign to protect viewers from romance fraud launched by National Crime Agency and Freeview channel Great Romance
24. Two sentenced as part of investigation into fraudulent Covid 19 vaccination records
25. Wanted money laundering suspect arrested in Dublin
26. Convicted fraudster becomes fourth man arrested in latest Most Wanted campaign
27. How we tackle illicit finances
28. Fugitives and international crime
29. Investigating and disrupting the highest risk serious and organised criminals
30. Fraud
31. Complaints
32. Shazad Ghafoor
33. Timur Mehmet
34. Christakis Philippou
35. National Crime Agency awarded over £8m in fight to tackle serious and organised crime
36. National Economic Crime Centre
37. Fraudsters steal hundreds of thousands of pounds posing as NCA officers
38. Accountant and two bankers jailed for stealing £390k from customers
39. Property worth over £300,000 recovered from alleged Essex drug dealer and fraudster 
40. Intelligence: enhancing the picture of serious organised crime affecting the UK
41. Fraudsters targeted in new national law enforcement campaign
42. Beware fraud and scams during Covid-19 pandemic fraud
43. Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
44. Over £78 million stolen in 'clone firm' investment scams
45. NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region
46. UPDATE CHARGES: Criminal passport supply gang smashed in early morning NCA raids
47. House buyers and businesses warned of payment diversion fraud
48. Three arrested in suspected PPE fraud worth millions
49. North West group arrested in suspected property fraud where victims lost life savings
50. Operation Henhouse: Hundreds of arrests and millions in assets seized in month tackling fraud