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

458
Afghan people smuggling gang that trafficked thousands of migrants to Britain and raped and blackmailed children faces extradition to Belgium
Two Afghan small boat people smugglers who raped and blackmailed their victims with the footage, are facing extradition to Belgium.
447
UK government aims to prevent firms from paying ransomware demands by outsmarting hackers
The NHS, rail operators and water companies could soon be blocked from paying ransomware demands, under government plans.
620
UK, France, Germany target Channel people-smuggling network
In a major international operation, UK, French, and German authorities have dismantled an organised crime group (OCG) responsible for smuggling migrants to the UK via dangerous small-boat crossings in the Channel.
487
Scottish drug lab boss jailed following arrest in Spain
A senior member of an organised crime group that ran an amphetamine lab in Scotland has been jailed for 13 years.
438
Crypto ‘Laundromat’ linked to Russian financial sector and cocaine trade, police say
Britain’s National Crime Agency said the money laundering bust was its biggest in a decade.
517
Multi-billion-pound Russian money-laundering operation uncovered with ties across the UK
The UK’s NCA has led an international crackdown on the "unprecedented" money-laundering operation which swapped cash from British street-level drug deals for cryto from elite Russian hackers
517
One of FBI’s most wanted terrorists found in Wales after 20 years on the run
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
577
’Major’ Turkish supplier of small boats for Channel migrant crossings arrested as UK’s ’British FBI’ conducts airport operation
A suspected people smuggler has been arrested in Amsterdam, accused of supplying small boats for English Channel crossings.
586
Huge cocaine haul discovered on fishing boat off Kent coast; four men arrested
Four men have been arrested after nearly 400kg of cocaine was found on a fishing boat off the Kent coast.
667
Luxembourg Bank "central" to the purchase of luxury British real estate with embezzled Azerbaijan funds, says U.K. police
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.
689
Hazardous new drugs found in fake medications across the UK
Super-strength drugs linked to hundreds of deaths have been found in samples of fake medicines bought across the UK, the BBC can reveal.
653
Kinahan gang boss who orchestrated arms cache plot from prison receives a six-year jail sentence
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.
553
Operation Venetic: Two firearms and drugs dealers jailed
Two criminals who sold Class A drugs and firearms have been jailed following a National Crime Agency investigation.
486
County Antrim man charged with cannabis smuggling in NCA investigation
A man from Northern Ireland has been charged with drugs offences after £325,000 worth of cannabis was seized at Belfast Port.
412
£40 million worth of cocaine found in inflatable boat on UK beach; six arrested over 500kg haul
A £40million stash of cocaine hidden on an inflatable boat off the West Sussex coast has been uncovered by investigators.
578
Drug smugglers convicted for shipping large cocaine haul hidden in banana boxes through Portsmouth port
Organised criminals that smuggled a large amount of cocaine in a shipment of bananas through Portsmouth port have been convicted.
457
Son of Kinahan cartel kingpin Thomas Kavanagh extradited to UK for firearms offences
The son of Kinahan cartel kingpin Thomas Kavanagh has been extradited to the UK to face trial for firearms offences.
721
NGO claims UK National Crime Agency is ‘on its knees’
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.
655
Website operators promised fraudsters profit within minutes if they subscribed to illegal service
Three men have pleaded guilty to running a website enabling criminals to circumvent banking anti-fraud checks.
630
Amount of cannabis seized at UK airports triples in under a year
National Crime Agency says overproduction of drug in countries where it has been legalised may be behind rise
530
Ransomware kingpin extradited to U.S. faces decades in prison
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.”
623
UK’s National Crime Agency declares it is ‘not scared’ of PPE Medpro’s lawyers
Agency says long-running investigation into company run by Tory peer Michelle Mone’s husband will be concluded as quickly as possible
545
UK arrests two in "Russian Coms" scam, shuts down platform
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.
628
Wife of jailed Azeri banker forfeits house near Harrods and Ascot golf club
High spender Zamira Hajiyeva hands over assets as part of settlement worth £18.5m to taxpayers
629
UK: Ringleader of banana-filled cocaine smuggling gang convicted
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.
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