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For almost a decade, AKA Yalishanda has enabled a wide variety of online crimes against UK-based and global victims, by providing resilient hosting infrastructure which purports to shield its customers, that have included LOCKBIT, EVIL CORP and BLACKBASTA, from detection or takedown by law enforcement.
A man who is suspected of being a high-ranking member of a Syrian people smuggling gang operating crossings across the Mediterranean has been arrested by the National Crime Agency.
The National Crime Agency has today published an spreadsheet updated list (41 KB) of ancillary orders as part of its role to support the lifetime management of serious criminals and prevent further offending.
Operation Venetic: Two wanted men arrested in Colombia following National Crime Agency investigation
Two British men wanted by UK law enforcement have been arrested in Colombia following an investigation led by the National Crime Agency.
Three men who claimed to have been selling a Rigid Hulled Inflatable Boat (RHIB), but were actually collecting cocaine worth £26.5 million from a ship off the coast of Somerset, have been sentenced following a National Crime Agency investigation.
A drugs boss jailed for 20 years following a National Crime Agency investigation has been ordered to hand over more than £1m.
National Crime Agency officers have led the biggest international collaboration of its kind at the Bulgarian border targeting people smuggling and the transportation of small boats equipment.
A man who raped a girl in Rotherham around 25 years ago has been jailed today [11 November] at Sheffield Crown Court.
Thousands of premises have been targeted in the second iteration of Operation Machinize, a national initiative targeting the criminal exploitation of high street businesses.
The National Crime Agency (NCA) have today launched a campaign to highlight the risks of Crypto Investment Fraud, a crime that costs the public millions every year. The campaign has a particular focus on men below 45, who are the most frequent victims of crypto fraud.
The NCA has reached a settlement with a Chinese national to recover assets worth more than £20m, including three dinosaur fossils and London property, deemed to represent the proceeds of crime.
A former British soldier wanted by Kenyan authorities in connection to an alleged murder in 2012 has been arrested by the National Crime Agency (NCA).
A criminal from Liverpool was involved in drugs deals worth more than £3m in just two months.
Another two men have been charged in relation to the seizure of cocaine worth £26.5 million which was dropped off at sea off the coast of Somerset.
The National Crime Agency is warning that organised criminal gangs are actively recruiting HGV drivers to smuggle migrants both into and out of the UK.
A man who tried to smuggle cannabis into Northern Ireland hidden in a work bench in his van has been sentenced following a National Crime Agency investigation.
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