City of London Policy scam alert

Criminals are using the Covid-19 pandemic to scam the public – don’t become a victim.

NCA logo on a car

The National Crime Agency today warned that organised crime groups may try to exploit the coronavirus outbreak to target the UK.

NCA logo on car

A major report into online child sexual abuse has backed National Crime Agency (NCA) demands for the tech industry to do more to protect children.

NCA car

Five people have been charged following arrests on Tuesday as part of an NCA investigation into an organised crime group suspected of importing at least two tonnes of cocaine into the UK.

National Economic Crime Centre logo

The NECC, in conjunction with the FCO and the DfID, has published an alert on the illicit finance risks associated with South Sudan.

NCA logo on a car

Dame Carol Black has published a review into the challenges posed by drug supply and demand, and what more can be done to tackle the harm that drugs cause. 

National Economic Crime Centre logo in purple

A day of action by National Economic Crime Centre partners will target money service businesses (MSB) at risk of being used by criminals to launder money.

The Court of Appeal has dismissed an appeal by Zamira Hajiyeva – the wife of jailed Azerbaijani banker Jahangir Hajiyev – to discharge the Unexplained Wealth Order made against her by the National Crime Agency.

NCA sign

The National Economic Crime Centre in collaboration with City of London Police are spearheading a campaign targeting fraudsters responsible for duping members of the public and businesses out of billions of pounds.

Docked migrant boat

The National Crime Agency-led UK organised immigration crime taskforce Project Invigor has played a key role in bringing down an organised crime group responsible for smuggling migrants through Greece.

semi-automatic gun

A man has been charged after a National Crime Agency investigation into the discovery of two semi-automatic pistols in the fast parcel system.

On Saturday 25 January officers from the NCA’s Anti-Corruption Unit arrested a 40-year-old man at a location in Folkestone, on suspicion of supplying class A drugs and misconduct in a public office.

Man being arrested

Two people have been arrested in Slough by National Crime Agency officers as part of an international investigation into people smuggling.

This month the National Crime Agency has clawed back millions of dollars from a fraud involving 700 victims.

Brian Capon and Michael Downes

Two members of an organised crime group have been jailed for conspiring to distribute 182.5kg of drugs – despite no drugs ever being found.