National Crime Agency officers investigating the seizure of cocaine worth around £1.6 million in Belfast in February have made three more arrests.
Two men have been arrested following the seizure of 20kg of cocaine and £25,000 in cash at a flat in Rotherhithe, South East London.
The Financial Conduct Authority (FCA) is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in April 2020 compared to March, when the UK went into its first lockdown.
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.
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.
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.
Four people have been charged and quantities of drugs and cash recovered following a National Crime Agency raid on a property in Birmingham.
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).
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.
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.
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.
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.
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.
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.
A Birmingham man suspected of being the mastermind behind a network of UK cannabis farms has been arrested as part of a National Crime Agency investigation.