Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud
National Crime Agency
by
1d ago
Over 400 people have been arrested in a crackdown on fraud coordinated by the National Economic Crime Centre and City of London Police ..read more
Visit website
Six arrested in National Crime Agency people smuggling investigation
National Crime Agency
by
1w ago
Six men have today (20 March) been arrested on suspicion of conspiracy to facilitate illegal migration as part of a National Crime Agency probe into a London-based people smuggling network ..read more
Visit website
Money laundering network boss hit with multi-million pound confiscation order
National Crime Agency
by
1w ago
The ringleader of a money laundering group that smuggled tens of millions of pounds of criminal cash out of the UK has been hit with a confiscation order ..read more
Visit website
Eight-year NCA investigation into major people smuggling OCG concludes with final two convictions
National Crime Agency
by
1w ago
Two east London criminals who arranged for migrants to be smuggled into the UK using lorries and small aircraft have been convicted, following a major eight-year investigation by the National Crime Agency into the activities of a significant Albanian organised crime syndicate ..read more
Visit website
Men jailed for attempting to smuggle migrants including a 6-year-old boy out of the UK
National Crime Agency
by
1w ago
Two men who attempted to smuggle 39 migrants out of the UK in the back of a refrigerated lorry have been jailed for 12 years ..read more
Visit website
NCA seizes holiday home linked to South East Antrim UDA
National Crime Agency
by
1w ago
A seaside holiday home believed to have been purchased with the proceeds of fraud and money laundering has been seized and recovered by the National Crime Agency as part of a civil recovery investigation under the Proceeds of Crime Act ..read more
Visit website
10 firearms recovered and man charged in National Crime Agency investigation
National Crime Agency
by
1w ago
Ten firearms have been recovered and a man charged in a National Crime Agency investigation into the conversion of blank firing weapons ..read more
Visit website
Suspected leader of Kurdish people smuggling network arrested in Portsmouth
National Crime Agency
by
1w ago
A man suspected of being a significant figure in a Kurdish organised crime group involved in smuggling people to the UK in boats and HGVs has been arrested by the National Crime Agency ..read more
Visit website
Operation Stovewood: Man charged with 15 offences including rape and trafficking
National Crime Agency
by
2w ago
A man has appeared in court charged with the rape and attempted rape of a 15-year-old girl in Rotherham in 2005, following an investigation by the National Crime Agency’s Operation Stovewood ..read more
Visit website
Operation Venetic: Corrupt steward hid cocaine consignment on cruise liner
National Crime Agency
by
2w ago
A corrupt cruise worker transported more than £2m worth of cocaine on his boat and then lowered it overboard to accomplices ..read more
Visit website

Follow National Crime Agency on FeedSpot

Continue with Google
Continue with Apple
OR