Three men working for a London financial institution have been arrested by the National Crime Agency as part of an investigation into fraudulent Bounce Back Loan claims totalling £6 million.
Seven men have been sentenced to a total of more than 92 years in prison following an investigation into the tragic deaths of 39 Vietnamese nationals in October 2019.
A truck driver from Ireland has been detained by the National Crime Agency after 42 kilos of cocaine were seized from his lorry at the Channel Tunnel terminal in France.
UK law enforcement reveals results of enhanced response to child sexual abuse
A Dutch drug smuggler who swallowed over 1kg of cocaine worth an estimated £80,000 been jailed for 4 years.
A Romanian truck driver and his partner have been jailed for attempting to smuggle a group of migrants out of the UK.
A man arrested by National Crime Agency officers in connection with the murder of a man on the Costa Del Sol has now been extradited to Spain.
Four suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after £340,000 in cash and cocaine worth £400,000 was seized.
A man from Essex has been arrested as part of a National Crime Agency investigation into a cocaine importation allegedly orchestrated via the Encrochat encrypted messaging platform.
A 58 year-old man from Berkshire has been jailed for more than three years after paying almost £220 to live-stream the sexual abuse of children in the Philippines.
Fraudsters are targeting elderly and vulnerable people with a vaccine scam and asking for bank details or cash payments for access to vaccines that are fake or non-existent.
A man who smuggled a firearm into the country has today, Friday, 8 January, 2021 been convicted.
Four people have been charged and quantities of drugs and cash recovered following a National Crime Agency raid on a property in Birmingham.
Three drug couriers who attempted to smuggle cocaine worth around £50,000 into the UK on the same flight into Gatwick have been jailed.
A luxury penthouse apartment and a Porsche with a combined value of over £800,000 have been recovered following a National Crime Agency investigation.
The National Crime Agency’s role in targeting the most harmful serious and organised crime offenders has been highlighted with a string of New Year’s Honours, including for its Director General, Lynne Owens, who has been made a Dame Commander of the Order of the Bath (DCB).
A student from Brazil has been charged with attempting to smuggle cocaine into the UK on Christmas Eve.
21 people have been arrested across the UK as part of an operation targeting customers of an online criminal marketplace that advertised stolen personal credentials.
After an international manhunt, National Crime Agency officers have arrested a man in Leeds in connection with the murder of a man on the Costa Del Sol.
More than half a million pounds of money linked to a bogus car firm has been recovered following a National Crime Agency investigation.
The Supreme Court has dismissed the application by Zamira Hajiyeva, the wife of jailed Azerbaijani banker Jahangir Hajiyev, to appeal the Unexplained Wealth Order made against her by the National Crime Agency.
A haulage firm owner who bragged about being involved in organised crime for over 20 years has been jailed for more than 14 years for moving drugs and dirty cash across Europe.
A man wanted in Belgium on suspicion of smuggling a number of Vietnamese migrants found dead in a lorry in Essex has been arrested by the National Crime Agency.
Four men have been found guilty of their involvement in a people smuggling ring which led to the deaths of 39 Vietnamese men, women and children in October last year.
An alleged gun runner has been extradited to the UK from Spain as part of a National Crime Agency investigation.
The final member of a global anabolic steroid manufacture and distribution network has today been given a 17 month jail sentence, and now faces losing assets worth £1 million.
A businessman and former president of the Isle of Wight Chamber of Commerce has today (Friday 18 Dec) admitted 12 counts of child sexual abuse, after a National Crime Agency investigation.
Three men suspected of a plot to import significant amounts of heroin into the UK from Afghanistan - destined for County Lines networks - have been arrested as part of a National Crime Agency investigation.
The National Crime Agency’s Complex Financial Crime Team has arrested three suspected members of an organised crime group involved in high level money laundering and fraud.
A man who said he sought out drug dealers to earn cash after coming into the UK illegally has pleaded guilty after an OCP investigation.
A British fugitive has been arrested in Amsterdam on suspicion of firearms and drugs offences just days after his arrest warrant was issued.
A prolific money launderer who processed more than £6m has been ordered to hand over nearly £215,000 after a National Crime Agency investigation.
Two men have been jailed for seven and a half years for drugs and serious organised crime offences - following a joint Police Scotland, Organised Crime Partnership (Scotland) and National Crime Agency (NCA) intelligence-led operation last year.
A man who fled the UK five years ago to avoid being charged for his part in a drugs smuggling ring has been found guilty after he was arrested in the Netherlands.
Three men have been arrested in London and two in Western Sydney following the seizure of 450 kilos of MDMA hidden within an excavator that was shipped into the Port of Brisbane from the UK earlier this year.
National Crime Agency officers have today arrested two men in relation to child sexual abuse offences being investigated as part of Operation Stovewood.
A haul of a cutting agent that would make the illegal drug Amphetamine, worth around £2.5 million at street level, has been seized in Blackpool as part of a National Crime Agency investigation.
A Romanian lorry driver has been charged with attempting to smuggle migrants – including a man suspected of child sex offences – out of the UK on two separate occasions.
A woman from Walsall and the boyfriend she used as a courier to import firearms for organised crime groups have been jailed for over 23 years.
A man arrested after around a kilo of heroin was found in a National Crime Agency operation in south east London has been charged.
The National Economic Crime Centre (NECC), in conjunction with the Independent Schools Council (ISC) and the Independent Schools' Bursars Association (ISBA), has published an alert on the money laundering risks faced by independent schools.
A fifth person has been arrested by the National Crime Agency in Northern Ireland as part of a major investigation into the alleged importation of drugs, linked to the encrypted phone network Encrochat.
Two more people have been arrested as part of a National Crime Agency investigation into a suspected criminal network involved in supplying inflatable boats to people smugglers.
A corrupt truck driver from Northern Ireland and a courier from west London have been convicted for attempting to smuggle cannabis from the UK to Ireland.
Two men have been sentenced to a combined 18 years in prison for drugs and firearms offences following an investigation by the joint National Crime Agency and Metropolitan Police Service Organised Crime Partnership.
National Crime Agency officers, working as part of the Paramilitary Crime Task Force (PCTF), have seized a number of properties in Northern Ireland following a proceeds of crime investigation.
An online predator who targeted thousands of children has admitted 96 sex abuse offences against 51 boys aged four to 14.
Officers unearthed evidence that out of the 5,000 children he contacted in the UK and abroad, as many as 500 victims sent him images.
National Crime Agency and Police Service of Northern Ireland officers working as part of the Paramilitary Crime Task Force (PCTF) have seized over one kilo of suspected cocaine following searches of two parked cars and nearby land in the Greenisland area of County Antrim.
Three men have been charged with people smuggling offences after a fishing boat was intercepted off the coast of East Anglia.
National Crime Agency officers have arrested four people in Northern Ireland as part of a major investigation into the alleged importation of drugs.