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

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