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Two arrested by the NCA in illegal immigration investigation

National Crime Agency officers have arrested two people in Derby as part of an investigation into illegal immigration.

  • Organised immigration crime
  • Money laundering

Major scam centre targeted after international operation

On Monday 7 July, India’s Central Bureau of Investigation (CBI) raided a fraud call-centre based in Noida, in Uttar Pradesh.

  • Fraud
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Retail cyber attacks: NCA arrest four for attacks on M&S, Co-op and Harrods

Four people have been arrested in the UK as part of a National Crime Agency investigation into cyber attacks targeting M&S, Co-op and Harrods.

  • Cybercrime
NCA officer in branded jacket

Six arrested following joint NCA and Police Scotland drugs operation

Six people have been charged as part of a joint National Crime Agency and Police Scotland investigation into the supply of controlled drugs.

  • Drug trafficking

NCA and BPOL target Channel small boat suppliers

The National Crime Agency are working with the German Bundespolizei (BPOL) to warn maritime equipment suppliers in Germany to take extra precautions to stop equipment ending up in the hands of cross-Channel people smugglers.

  • Organised immigration crime

UK's first INTERPOL Silver Notice secured against fraudster

The UK's first INTERPOL Silver Notice has been published to help trace and recover the criminal assets of a convicted fraudster thought to have made £8.5 million illegally.

Operation Machinize

Operation Machinize: Hundreds of barbershops targeted in NCA-coordinated crackdown

Barbershops and other cash-intensive businesses across England have been targeted by police and other law enforcement officers during a three-week crackdown on high street crime.

  • Fraud
  • Modern slavery
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Dark web site taken offline as information on 63 users passed to UK forces

Sixty-three UK-based users of a Dark Web site hosting child sexual abuse material have been identified following work by the National Crime Agency.

  • Cybercrime
  • Child sexual abuse
The NCA launches the NSA

Sadistic online harm groups putting people at unprecedented risk, warns the NCA

The Director General of the National Crime Agency has warned of a “deeply concerning” trend of online networks of predominantly teenage boys, dedicated to inflicting harm and committing a range of criminality.

  • NSA

National Crime Agency launches online campaign to tackle 'sextortion' among young teenage boys

The National Crime Agency has launched a campaign to combat the threat posed to teenage boys by financially motivated sexual extortion - a type of online blackmail widely known as 'sextortion'.

  • Child sexual abuse
Operation Henhouse

Operation Henhouse: 433 arrests and £7.5m seized in national crackdown on fraud

433 people have been arrested in a UK-wide campaign against fraud, coordinated by the National Economic Crime Centre and City of London Police.

  • Fraud
Images of gold bars

A prison break, a £190m cocaine plot & money laundered through gold – two jailed in latest NCA Operation Venetic case

Two men who attempted to import multi-tonne quantities of cocaine from South America, and laundered the profits through a Hatton Garden gold merchant, have been jailed.

  • Drug trafficking
  • Firearms
  • Money laundering

Operation Stovewood: Men found guilty of raping girls at parties

Three men who organised parties at which they got children drunk and then abused them have been convicted of a series of sexual offences, following a National Crime Agency (NCA) investigation. 

  • Child sexual abuse

Pair jailed for attempt to import a pistol from Florida

Two drug dealers who attempted to acquire a handgun in the post have been jailed following a National Crime Agency (NCA) investigation.

  • Drug trafficking
  • Firearms

Operation Venetic: Leeds-based cocaine and amphetamine production ring dismantled

Four final members of an organised crime group that peddled drugs and firearms across the north of England have been jailed following a long-running National Crime Agency (NCA) investigation.

  • Drug trafficking
  • Firearms

Twenty firearms seized from suspected gun factory

Twenty firearms have been seized from a suspected gun factory following an intelligence-led operation by the National Crime Agency (NCA).

  • Firearms

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