An investigator who led the dismantling of one of the largest cybercrime groups in the world and a legal expert who supported the prosecution of hundreds of dangerous criminals are among the National Crime Agency (NCA) officers recognised in the King’s New Year Honours this year.
The NCA have identified that a billion-dollar money laundering network active in the UK purchased a bank in Kyrgyzstan to facilitate sanctions evasion and payments in support of Russian military efforts.
Two British men wanted by UK law enforcement have been arrested in Colombia following an investigation led by the National Crime Agency.
A drugs boss jailed for 20 years following a National Crime Agency investigation has been ordered to hand over more than £1m.
National Crime Agency officers have led the biggest international collaboration of its kind at the Bulgarian border targeting people smuggling and the transportation of small boats equipment.
Thousands of premises have been targeted in the second iteration of Operation Machinize, a national initiative targeting the criminal exploitation of high street businesses.
The National Crime Agency (NCA) have today launched a campaign to highlight the risks of Crypto Investment Fraud, a crime that costs the public millions every year. The campaign has a particular focus on men below 45, who are the most frequent victims of crypto fraud.
The National Crime Agency is warning that organised criminal gangs are actively recruiting HGV drivers to smuggle migrants both into and out of the UK.
Hundreds of previously closed investigations into group-based child sexual abuse and exploitation are being reviewed as part of a new operation focused on putting victims and survivors at the heart of the criminal justice process.
Eleven people have been charged as part of an ongoing National Crime Agency investigation into the seizure of more than half a tonne of cannabis at Birmingham Airport.
Three men have been arrested and 250kg of cocaine seized in an operation by a specialist law enforcement team set up to fight organised crime.
A group of international law enforcement partners will come together to go after some of the most dangerous drugs traffickers in the world.
Two men have been arrested by officers from the National Crime Agency in Northern Ireland as part of an ongoing money laundering investigation.
A man who incited and recorded thousands of children engaging in sexual activity online from his Croydon home has been jailed following a National Crime Agency (NCA) investigation.
The National Crime Agency (NCA) and The Law Society have today launched a joint campaign aimed at solicitors & conveyancers.
A man has been arrested in the UK by the National Crime Agency as part of an investigation into a cyber incident impacting Collins Aerospace.