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The National Crime Agency (NCA) and NatWest Group have today launched a joint campaign aimed at accounts payable professionals and finance personnel that highlights the risks of Invoice Fraud, a crime that costs businesses millions each year.
Sanctions enablers are increasingly turning to cryptoassets to move and hide illicit funds, including those linked to sanctions evasion.
Seven suspects have been arrested in the United Kingdom as the National Crime Agency collaborated with police and international partners on INTERPOL's largest-ever operation targeting people smuggling and human trafficking.
Five people have been arrested and charged as part of a National Crime Agency investigation targeting a suspected organised crime group involved in smuggling migrants out of the UK in lorries.
Criminals from two organised crime groups have been convicted over an elaborate plot to fly large amounts of cocaine into a UK airport, following a National Crime Agency investigation.
A semi-submersible vessel carrying nearly nine tonnes of cocaine has been stopped in the Atlantic Ocean thanks in part to work by the National Crime Agency.
A second man has been arrested as part of a National Crime Agency investigation into alleged people smuggling from Ireland into the UK.
A man from London, who planned to travel overseas and rape children as young as six, has been jailed for life.
The National Crime Agency led a record year of takedowns of social media accounts linked to organised immigration crime during 2025.
A man has been sentenced after admitting a number of sexual offences against children.
A driver caught with £4m-worth of cocaine in the back of his van has been jailed for nine years today [16 January], following a joint National Crime Agency (NCA) and police investigation.
A Romanian fugitive wanted for sex trafficking offences has been arrested by the National Crime Agency.
Two men convicted over their involvement in a major people smuggling ring have been extradited to Belgium following a joint investigation by the National Crime Agency and Belgian police.
A man who recorded himself with deadly firearms he was attempting to sell has been sentenced following a National Crime Agency and Police Scotland investigation.
A man who supplied thousands of boats and engines to people smugglers operating in the English Channel has been jailed, following a joint operation involving the National Crime Agency and Belgian authorities.
A jailed heroin smuggler tried to secure a reduced prison sentence by setting up a firearms supply and planning to inform the National Crime Agency about it.
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