All news on the topic: National Crime Agency (NCA)

A senior member of an organised crime group that ran an amphetamine lab in Scotland has been jailed for 13 years.

Britain’s National Crime Agency said the money laundering bust was its biggest in a decade.

Daniel Andreas San Diego, 46, was wanted for two bombings in the San Francisco area in 2003 - and was finally arrested by the UK National Crime Agency this week

Four men have been arrested after nearly 400kg of cocaine was found on a fishing boat off the Kent coast.

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque Internationale à Luxembourg were used to move millions from a high profile embezzlement case in Azerbaijan into expensive properties.

Super-strength drugs linked to hundreds of deaths have been found in samples of fake medicines bought across the UK, the BBC can reveal.

Thomas Kavanagh, 57, enlisted two associates to help with the scheme while he was in prison. He wanted the National Crime Agency to find a weapons stash in an effort to influence his sentencing in a multimillion-pound drug case.

Two criminals who sold Class A drugs and firearms have been jailed following a National Crime Agency investigation.

A man from Northern Ireland has been charged with drugs offences after £325,000 worth of cannabis was seized at Belfast Port.

Organised criminals that smuggled a large amount of cocaine in a shipment of bananas through Portsmouth port have been convicted.

Facing understaffing and retention issues stemming from chronic underinvestment, the U.K.’s elite crime fighting agency is left hobbled, finds a new report by the non-government organization, Spotlight on Corruption.

Three men have pleaded guilty to running a website enabling criminals to circumvent banking anti-fraud checks.

National Crime Agency says overproduction of drug in countries where it has been legalised may be behind rise

Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades in prison for allegedly masterminding a global ransomware and wire fraud scheme under the alias “J.P. Morgan.”

Agency says long-running investigation into company run by Tory peer Michelle Mone’s husband will be concluded as quickly as possible

U.K. authorities announced Thursday in London the arrest of two individuals suspected of developing and administering the “Russian Coms” caller ID spoofing service, believed to have defrauded hundreds of thousands of people out of millions of dollars.

High spender Zamira Hajiyeva hands over assets as part of settlement worth £18.5m to taxpayers

The ringleader of an organized crime group that tried to smuggle millions of dollars worth of cocaine into the U.K. via a container of bananas was convicted Wednesday, the National Crime Agency (NCA) reported.

Barclays (BARC.L),NatWest and Lloyds are among seven banks to share customer data with the National Crime Agency (NCA) in the largest project of its kind worldwide to tackle criminal gangs, money laundering and "dirty money" flowing through the country.

Suspect understood to have been arrested on suspicion of offences including conspiracy to commit fraud