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  2. Fraud

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  1. Four charged as part of investigation into fraudulent Covid 19 vaccination records
  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. Family sentenced after fraudulent Bounce Back Loan applications totalling £150,000
  16. Fraud Strategy supports National Crime Agency’s commitment in fight against fraud
  17. Operation ATLANTIC
  18. Operation Henhouse: Strongest year yet in fight against fraud led by NCA and City of London police
  19. NCA and National Federation of Builders launch campaign to protect against invoice fraud in construction
  20. Fraudsters targeting cryptocurrency stopped and $12 million frozen in NCA-led Operation Atlantic
  21. NCA and Department for Education launch campaign to protect against Invoice Fraud in education sector
  22. Five charged in NCA investigation into fraud platform responsible for millions of scam calls
  23. Fraudsters bought luxury car and home improvements from PPE scam
  24. NCA intelligence sharing leads to arrest of suspected fraudsters
  25. Campaign to protect viewers from romance fraud launched by National Crime Agency and Freeview channel Great Romance
  26. How we tackle illicit finances
  27. Fugitives and international crime
  28. Investigating and disrupting the highest risk serious and organised criminals
  29. Fraud
  30. Complaints
  31. Shazad Ghafoor
  32. Timur Mehmet
  33. Christakis Philippou
  34. National Crime Agency awarded over £8m in fight to tackle serious and organised crime
  35. National Economic Crime Centre
  36. Fraudsters steal hundreds of thousands of pounds posing as NCA officers
  37. Accountant and two bankers jailed for stealing £390k from customers
  38. Property worth over £300,000 recovered from alleged Essex drug dealer and fraudster 
  39. Intelligence: enhancing the picture of serious organised crime affecting the UK
  40. Fraudsters targeted in new national law enforcement campaign
  41. Beware fraud and scams during Covid-19 pandemic fraud
  42. Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
  43. Over £78 million stolen in 'clone firm' investment scams
  44. NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region
  45. UPDATE CHARGES: Criminal passport supply gang smashed in early morning NCA raids
  46. House buyers and businesses warned of payment diversion fraud
  47. Three arrested in suspected PPE fraud worth millions
  48. North West group arrested in suspected property fraud where victims lost life savings
  49. Operation Henhouse: Hundreds of arrests and millions in assets seized in month tackling fraud
  50. Notorious criminal marketplace selling victim identities taken down in international operation

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