News

A man has been arrested in Teesside as part of a National Crime Agency investigation into a suspected Chinese underground banking network.

Two separate investigations have been launched by a joint unit of National Crime Agency and Police Scotland officers, after more than eight kilos of MDMA was found in two separate shipments of pet food.

National Crime Agency officers have worked with Border Force to seize more than half a tonne of cocaine at London Gateway port.

A man from south east London has been jailed for seven-and-a-half years after National Crime Agency officers caught him in possession of cocaine with an estimated value of £4.5 million.

Two suspected small boat people smugglers tracked down in the UK by the National Crime Agency have been extradited to face trial.

The ringleader of a money laundering group which smuggled tens of millions of pounds of criminal cash out of the UK has been jailed for nine years.

A boat builder from Essex who raped a young girl and took photographs of the abuse has been jailed for 16 years.

National Crime Agency officers working as part of the Paramilitary Crime Task Force (PCTF) have seized a property in the Newtownabbey area valued at £85,000 and £28,000 held in a bank account from a man with alleged links to the West Belfast Ulster Defence Association.

Three men have been arrested as National Crime Agency officers targeted an organised crime group manufacturing specialist hides for drugs in industrial machinery.

A man is due to appear in court today (14 July) after being targeted by the National Crime Agency as part a major international operation against small boat people smugglers.

Three men have been charged with conspiring to facilitate illegal immigration following a series of NCA raids in London and Essex on Tuesday morning.

Four people have been arrested as part of a National Crime Agency (NCA) operation targeting a crime group linked to the prolific smuggling of migrants to the UK by lorry.  

This pdf red alert (290 KB) is issued by the JMLIT+ Sanctions Facilitators Cell, with representation from law enforcement, private industry, regulators and OFSI.

A security controller from North London has been jailed for three years for arranging the sexual abuse of children in the Philippines and paying to watch it via live-stream. 

A man from Burton-on-Trent, who used an encrypted online platform to view and download child sexual abuse material, has been sentenced.