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Cymraeg
Reporting SARs
Protecting the public from serious and organised crime
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Operation Stovewood: Rotherham child sexual abuse investigation
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Intelligence: enhancing the picture of serious organised crime affecting the UK
Investigating and disrupting the highest risk serious and organised criminals
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National Strategic Assessment for Serious and Organised Crime
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1.
Alex Male
(Most wanted)
Created on 27 January 2022
2.
Callum Michael Allan
(Most wanted)
Created on 18 January 2022
3.
John James Jones
(Most wanted)
Created on 18 January 2022
4.
Calvin Parris
(Most wanted)
Created on 18 January 2022
5.
Asim Naveed
(Most wanted)
Created on 18 January 2022
6.
Jack Mayle
(Most wanted)
Created on 18 January 2022
7.
Daniel Dugic
(Most wanted)
Created on 09 September 2017
8.
Derek McGraw Ferguson
(Most wanted)
Created on 09 September 2017
9.
Allan Foster
(Most wanted)
Created on 09 September 2017
10.
Kevin Thomas Parle
(Most wanted)
Created on 09 September 2017
11.
Fatah Benlaredj
(Most wanted)
Created on 09 September 2017
12.
Shashi Dhar Sahnan
(Most wanted)
Created on 09 September 2017
13.
John Barton
(Most wanted)
Created on 09 September 2017
14.
Rezgar Zengana
(Most wanted)
Created on 09 September 2017
15.
Osman Aydeniz
(Most wanted)
Created on 09 September 2017
16.
Ozgur Demir
(Most wanted)
Created on 09 September 2017
17.
Ersin Mustafa
(Most wanted)
Created on 09 September 2017
18.
Christakis Philippou
(Most wanted)
Created on 09 September 2017
19.
Timur Mehmet
(Most wanted)
Created on 09 September 2017
20.
Mehmet Salih
(Most wanted)
Created on 09 September 2017
21.
Shazad Ghafoor
(Most wanted)
Created on 09 September 2017
22.
Jonathon Kelly
(Most wanted)
Created on 08 September 2017
23.
Pair jailed for attempt to smuggle migrants out of the UK
(News)
Created on 18 April 2024
24.
Operation Venetic: Senior leader of Merseyside gang that shipped class A drugs between England and Scotland is convicted
(News)
Created on 17 April 2024
25.
Four arrested on suspicion of smuggling money from UK to Albania
(News)
Created on 15 April 2024
26.
Plumber who converted blank firing guns into lethal weapons jailed for seven years
(News)
Created on 12 April 2024
27.
UK arrest in €645 million international investment scam
(News)
Created on 12 April 2024
28.
Operation Venetic: Drug supplier who boasted about space for 10 cars jailed for 20 years
(News)
Created on 11 April 2024
29.
Merseyside crime family planned to supply over 360kg of cocaine
(News)
Created on 05 April 2024
30.
Corrupt border officer aided organised crime group
(News)
Created on 05 April 2024
31.
£2.35m returned to charities following NCA probe
(News)
Created on 05 April 2024
32.
Operation Venetic: Drugs and firearms dealer jailed for more than 12 years
(News)
Created on 27 March 2024
33.
Jailed Albanian firearms supplier was also drug dealer
(News)
Created on 27 March 2024
34.
Serial drug smuggler landed with 11 year jail sentence after being caught with cocaine at Birmingham airport
(News)
Created on 27 March 2024
35.
Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud
(News)
Created on 26 March 2024
36.
Convicted drug smuggler given extra jail time for breaching serious crime prevention order
(News)
Created on 22 March 2024
37.
Six arrested in National Crime Agency people smuggling investigation
(News)
Created on 20 March 2024
38.
Money laundering network boss hit with multi-million pound confiscation order
(News)
Created on 19 March 2024
39.
Eight-year NCA investigation into major people smuggling OCG concludes with final two convictions
(News)
Created on 15 March 2024
40.
Men jailed for attempting to smuggle migrants including a 6-year-old boy out of the UK
(News)
Created on 14 March 2024
41.
NCA seizes holiday home linked to South East Antrim UDA
(News)
Created on 14 March 2024
42.
10 firearms recovered and man charged in National Crime Agency investigation
(News)
Created on 13 March 2024
43.
Suspected leader of Kurdish people smuggling network arrested in Portsmouth
(News)
Created on 13 March 2024
44.
Operation Stovewood: Man charged with 15 offences including rape and trafficking
(News)
Created on 12 March 2024
45.
Operation Venetic: Corrupt steward hid cocaine consignment on cruise liner
(News)
Created on 08 March 2024
46.
Global moderator of child sex abuse website sentenced
(News)
Created on 05 March 2024
47.
Doctor found with child abuse images is sentenced
(News)
Created on 01 March 2024
48.
Third member of prolific people smuggling group convicted
(News)
Created on 26 February 2024
49.
NCA and Border Force make record breaking 5.7 tonne cocaine seizure
(News)
Created on 22 February 2024
50.
Operation Venetic: Cocaine boss loses assets of almost £400k
(News)
Created on 22 February 2024
51.
Three charged after 200 kilo drugs haul recovered from fishing vessel
(News)
Created on 21 February 2024
52.
Senior member of Scottish cannabis farm OCG jailed for eight years
(News)
Created on 21 February 2024
53.
Former Chief of Staff to Madagascan President convicted of bribery
(News)
Created on 20 February 2024
54.
International investigation disrupts the world’s most harmful cyber crime group
(News)
Created on 20 February 2024
55.
Two charged in suspected people smuggling operation through Europe
(News)
Created on 20 February 2024
56.
Assistant moderator of dark web child sexual abuse site is sentenced
(News)
Created on 19 February 2024
57.
NCA recovers land in Co Armagh suspected of having been purchased with money derived from fraud and money laundering in England
(News)
Created on 16 February 2024
58.
Operation Venetic: Drug smuggler’s brother sentenced for role in class A and gun importations
(News)
Created on 16 February 2024
59.
One in five children found to engage in illegal activity online
(News)
Created on 15 February 2024
60.
Mechanic who had secret life running child abuse sites on the dark web is jailed
(News)
Created on 14 February 2024
61.
NCA publishes updated list of restrictions on serious offenders
(News)
Created on 13 February 2024
62.
NCA makes two more arrests in Derbyshire and Nottinghamshire over £2.3m Channel Tunnel cocaine seizure
(News)
Created on 08 February 2024
63.
Swimming coach who secretly filmed children undressing is sentenced
(News)
Created on 06 February 2024
64.
22-year-old convicted after 70 migrants rescued from the Channel
(News)
Created on 06 February 2024
65.
“What to take to London in your suitcase?” — Man who googled packing advice found with cocaine in his luggage
(News)
Created on 30 January 2024
66.
Husband and wife convicted of exporting £57 million cocaine haul to Australia
(News)
Created on 29 January 2024
67.
Man jailed for attempting to smuggle migrants out of the UK
(News)
Created on 27 January 2024
68.
$150m cryptocurrency seizure following US-UK cooperation
(News)
Created on 26 January 2024
69.
UK man jailed for directing the sexual abuse of children around the world
(News)
Created on 25 January 2024
70.
Man arrested in National Crime Agency people smuggling investigation
(News)
Created on 25 January 2024
71.
NCA investigation ends in eight year jail term for east London money launderer who took payments for small boats crossings
(News)
Created on 24 January 2024
72.
Couple sentenced for romance fraud and laundering criminal cash
(News)
Created on 24 January 2024
73.
UKFIU Senior Engagement Officer - Reporter Engagement Team and SARs Exploitation Team
(Vacancies)
Created on 17 April 2024
74.
Project Manager 2
(Vacancies)
Created on 17 April 2024
75.
Senior Business Support Officer
(Vacancies)
Created on 17 April 2024
76.
Deputy Director HR Delivery Services
(Vacancies)
Created on 17 April 2024
77.
UK Financial Intelligence Unit (UKFIU) Senior Communications Officer
(Vacancies)
Created on 17 April 2024
78.
Cyber Assurance Manager
(Vacancies)
Created on 17 April 2024
79.
Senior Digital Forensics Operations Officer
(Vacancies)
Created on 17 April 2024
80.
Security Operations Centre (SOC) Engineer
(Vacancies)
Created on 17 April 2024
81.
Newly Qualified Psychologists
(Vacancies)
Created on 17 April 2024
82.
Lead Data Scientist
(Vacancies)
Created on 17 April 2024
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