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News

New Year Honours: King awards eight National Crime Agency officers

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.

  • Honours
Operation Destabilise

Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort

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.

  • Cybercrime
  • Money laundering

Operation Venetic: Two wanted men arrested in Colombia following National Crime Agency investigation

Two British men wanted by UK law enforcement have been arrested in Colombia following an investigation led by the National Crime Agency.

  • Drug trafficking

Operation Venetic: ‘Teflon’ drugs boss ordered to pay back £1.1m

A drugs boss jailed for 20 years following a National Crime Agency investigation has been ordered to hand over more than £1m.

  • Drug trafficking
NCA officer and small boat

NCA leads unprecedented intensification with international partners targeting the supply of boats and engines destined for people smugglers

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.

  • Organised immigration crime
Bags of seized goods in front of a police car

Operation Machinize 2: Thousands of businesses targeted in coordinated crackdown on high street crime

​Thousands of premises have been targeted in the second iteration of Operation Machinize, a national initiative targeting the criminal exploitation of high street businesses.

  • Fraud
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NCA launch first ever campaign to protect men against Crypto Investment Fraud

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.

  • Fraud
Two posters highlighting the dangers of people smuggling in HGVs

NCA warning as lorry drivers are targeted for recruitment by people smuggling gangs

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.

  • Organised immigration crime
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Operation Beaconport: Hundreds of child abuse cases under review to prioritise victim and survivor voices

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.

  • Child sexual exploitation
  • Child sexual abuse

Charges following £13.8 million cannabis haul at Birmingham Airport

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.

  • Drug trafficking

Three men arrested over £20m cocaine seizure

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.

  • Drug trafficking

International law enforcement group set up to go after world’s most dangerous drugs traffickers

A group of international law enforcement partners will come together to go after some of the most dangerous drugs traffickers in the world.

  • Drug trafficking
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Two arrested in NI in NCA money laundering investigation

Two men have been arrested by officers from the National Crime Agency in Northern Ireland as part of an ongoing money laundering investigation.

  • Money laundering

Paedophile posed as teenage boy to sexually abuse children online

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. 

  • Child sexual exploitation
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NCA and The Law Society launch campaign to protect against Payment Diversion Fraud in property sales

The National Crime Agency (NCA) and The Law Society have today launched a joint campaign aimed at solicitors & conveyancers.

  • Fraud
NCA logo on a car

UK arrest following aerospace cyber incident

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.

  • Cybercrime

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