NCA

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-warning-over-money-laundering-linked-to-people-smuggling

Read here: https://www.nationalcrimeagency.gov.uk/news/heathrow-passenger-charged-following-400-000-cash-find-in-suitcase

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/739-sars-in-action-issue-30/file

Read here: https://www.nationalcrimeagency.gov.uk/news/website-operators-who-promised-fraudsters-instant-profit-if-they-subscribed-to-illegal-service-are-sentenced

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-bob-the-dog-drugs-traffickers-ordered-to-repay-nearly-1-2m

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/738-sars-reporter-booklet-january-2025/file

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-leeds-based-cocaine-and-amphetamine-production-ring-dismantled

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/737-sars-in-action-issue-29/file

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/736-sars-reporter-booklet-november-2024/file

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/735-sars-in-action-issue-28/file

Read here: https://www.nationalcrimeagency.gov.uk/news/private-public-partnership-to-tackle-sexual-exploitation

Read here: https://www.nationalcrimeagency.gov.uk/news/further-evil-corp-cyber-criminals-exposed-one-unmasked-as-lockbit-affiliate

Link to report: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/732-evil-corp-behind-the-screens/file

Read here: https://www.nationalcrimeagency.gov.uk/nsa-2024

Read here: https://www.nationalcrimeagency.gov.uk/news/suspected-head-of-prolific-cybercrime-groups-arrested-and-extradited

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/727-sars-reporter-booklet-august-2024/file

Read here: https://www.nationalcrimeagency.gov.uk/news/luxury-properties-forfeited-after-six-year-nca-investigation

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/724-cross-system-professional-enablers-strategy/file

Read here: https://www.nationalcrimeagency.gov.uk/news/convicted-ringleader-of-gang-which-attempted-to-smuggle-cocaine-worth-11-million-in-bananas

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-shuts-down-major-fraud-platform-responsible-for-1-8-million-scam-calls

Read here: https://www.nationalcrimeagency.gov.uk/news/ground-breaking-public-private-partnership-launched-to-identify-criminality-using-banking-data

Read here: https://www.nationalcrimeagency.gov.uk/news/12-000-takedowns-as-nca-leads-blitz-on-people-smugglers-social-media-accounts

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/723-sars-in-action-issue-26/file

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-infiltrates-world-s-most-prolific-ddos-for-hire-service

Read here: https://www.nationalcrimeagency.gov.uk/news/second-arrest-made-in-nca-investigation-into-small-boat-crime-network

Read here: https://www.nationalcrimeagency.gov.uk/news/crime-group-sentenced-for-shipping-crystal-meth-to-australia

Read here: https://www.nationalcrimeagency.gov.uk/news/man-sentenced-for-importing-firearms-from-spain-to-uk-and-selling-them-online

Read here: https://www.nationalcrimeagency.gov.uk/news/peter-virdee-charged-with-bribing-a-foreign-official

Read here: https://www.nationalcrimeagency.gov.uk/news/audio-released-as-former-chief-of-staff-to-madagascan-president-sentenced

Read here: https://nationalcrimeagency.gov.uk/news/lockbit-leader-unmasked-and-sanctioned

U.S. Charges Russian National with Developing and Operating LockBit Ransomware (video): https://www.justice.gov/opa/video/us-charges-russian-national-developing-and-operating-lockbit-ransomware

U.S. Charges Russian National with Developing and Operating LockBit Ransomware (press release): https://www.justice.gov/opa/pr/us-charges-russian-national-developing-and-operating-lockbit-ransomware

New series of measures issued against the administrator of LockBit: https://www.europol.europa.eu/media-press/newsroom/news/new-measures-issued-against-lockbit

Read here: https://www.nationalcrimeagency.gov.uk/news/gold-and-art-worth-millions-and-linked-to-crime-is-forfeited

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-issues-urgent-warning-about-sextortion

Financially motivated sexual extortion – An alert for education settings: https://www.thinkuknow.co.uk/professionals/guidance/fmse-alert/

Link to alert: https://www.thinkuknow.co.uk/globalassets/professional/guidance/nca_financially_motivated_sexual_extortion_alert_education_eng.pdf

Read here: https://www.nationalcrimeagency.gov.uk/news/cash-couriers-who-smuggled-millions-in-suitcases-are-sentenced

Read here: https://www.nationalcrimeagency.gov.uk/news/four-arrested-on-suspicion-of-smuggling-money-from-uk-to-albania

Read here: https://www.nationalcrimeagency.gov.uk/news/2-35m-returned-to-charities-following-nca-probe

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/710-sars-annual-statistical-report/file

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-henhouse-over-400-arrests-and-19m-seized-in-national-campaign-tackling-fraud

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/705-sars-in-action-issue-25/file

Read here: https://www.nationalcrimeagency.gov.uk/news/money-laundering-network-boss-hit-with-multi-million-pound-confiscation-order

Read here: https://www.nationalcrimeagency.gov.uk/news/suspected-leader-of-kurdish-people-smuggling-network-arrested-in-portsmouth

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-and-border-force-make-record-breaking-5-7-tonne-cocaine-seizure