News

The NCA’s National Economic Crime Centre has led a successful operation working closely with City of London Police and other policing partners against suspected fraudsters across the UK.

A Bristol man has been charged with drug offences following his arrest by National Crime Agency officers investigating the attempted importation of cocaine with a potential street value of around £1.75 million.

The National Crime Agency has obtained a civil recovery order for gold worth an estimated £4 million that was being laundered by South American drug cartels.

Five men have been arrested across the North West and London in an NCA investigation linked to property investment fraud and money laundering.

More than 700 potential UK victims have been identified, among thousands worldwide targeted by a boiler room fraud that was run from Romania.

Update: Mark Francis Roberts has been arrested in Malaga. He is the eighth fugitive to be arrested from the campaign – six men remain on the run.

Seven Russian cyber criminals who are linked to the group behind some of the most damaging ransomware attacks on the UK in recent years have been exposed and sanctioned by the UK and the US.

Three people including a husband and wife have been arrested in an NCA investigation linked to international PPE fraud.

Six men who set up a storage base for a small boat people smuggling network in northern France have been jailed, after an investigation supported by the National Crime Agency.

An international operation involving the National Crime Agency has taken down a ransomware service used by cyber criminals to attack and extort businesses across the globe.

Officers from the National Crime Agency have carried out a series of raids across London as part of an investigation into an organised crime group suspected of using victims of modern slavery to operate cannabis farms.

The NCA has today (24 January) published the 2022 Suspicious Activity Report (SARs) Annual Report, which features statistics covering the years 2020-21 and 2021-22.

National Crime Agency officers are issuing a warning to potential drug smugglers after a series of cannabis seizures were made from passengers flying from Los Angeles in the United States.

The National Crime Agency has begun an investigation after a series of drug seizures were made from passengers flying into Heathrow Airport from Los Angeles in the United States.

The NCA is supporting Kent Police as they investigate the deaths of four people in the English Channel in the early hours of Wednesday morning.