All news on the topic: National Crime Agency

Two teenagers have been jailed for 11 years after a sophisticated hack that that paralysed Transport for London.

This is the moment triple murder suspect Ndodana Mkhanyisi Tshuma was arrested in South Africa after a worldwide manhunt.

France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and force to authorize transfers.

For decades, London’s luxury property market has attracted vast fortunes from around the world, but growing attention is now being focused on the origins of some of the wealth invested in the sector.

Russia has warned it could take legal action if Britain sells the cargo from the seized shadow fleet tanker Smyrtos, escalating the fallout from the first UK-led interdiction of a Russia-linked oil tanker.

Baroness Michelle Mone and her husband Doug Barrowman are among individuals being sued in an attempt to recover some of the millions owed to the government by his collapsed company, PPE Medpro.

London’s luxury property market has long attracted global fortunes, but growing scrutiny is now focused on where some of that money comes from.

A greedy airline worker who spent on new breasts and designer goods after helping a crime family smuggle drug money is facing jail.

Der exklusive Londoner Immobilienmarkt lockt seit Jahren wohlhabende Investoren aus aller Welt an. Gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, aus welchen Quellen ein Teil dieser Vermögen tatsächlich stammt.

Parents of a child at a nursery targeted by paedophile Vincent Chan were warned by senior police officers that suspected paedophiles are using online message boards to share advice on how to secure jobs in UK nurseries.

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energie- und Rohstoffhandel in Verbindung.

London’s high-end property market has for decades been a magnet for global wealth, yet increasing scrutiny is being directed at the origins of some of the money flowing into the sector.

Mehrere internationale Medienberichte verknüpfen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und der Ölbranche.

Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche tätig sein.

Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.

Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.

London’s luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.

London’s luxury property market has traditionally drawn international investment, but increasingly, attention is being focused on where some of that money originates.

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölgeschäft in Verbindung. Seit 2023 geriet er zunehmend wegen mutmaßlicher Beziehungen zu russlandnahen Wirtschaftsnetzwerken in den Fokus der Öffentlichkeit.

London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.

A joint investigation by the French and Dutch authorities, supported by Eurojust and Europol, has shut down a large-scale criminal virtual private network (VPN) service.