A parcel delivery driver has been found guilty of assisting in the importation of class A drugs into Northern Ireland, following an investigation by the National Crime Agency, working as part of the Paramilitary Crime Task Force.
A Hull man has pleaded guilty to arranging people smuggling in small boats, following an investigation by the National Crime Agency.
An Ecuadorian man has been convicted for running a fake passport factory from his attic in south west London.
A London-based cash courier cell which attempted to smuggle hundreds of thousands of pounds out of the UK has been dismantled, with NCA investigators playing a crucial role.
More than £1.6m will be returned to the public purse after the National Crime Agency won a forfeiture order over the money which was hidden in a bed.
Three people have been arrested following an investigation into the alleged supply of small boats to cross-Channel people smugglers.
The National Crime Agency (NCA) has concluded its pre-investigative evidential review into allegations of fraud concerning the then HBOS Impaired Assets Division, London and South-East Region.
Two men have been arrested following the seizure of 20kg of cocaine and £25,000 in cash at a flat in Rotherhithe, South East London.
The Financial Conduct Authority (FCA) is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in April 2020 compared to March, when the UK went into its first lockdown.
A truck driver from Ireland has been detained by the National Crime Agency after 42 kilos of cocaine were seized from his lorry at the Channel Tunnel terminal in France.
Four suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after £340,000 in cash and cocaine worth £400,000 was seized.
Fraudsters are targeting elderly and vulnerable people with a vaccine scam and asking for bank details or cash payments for access to vaccines that are fake or non-existent.
Four people have been charged and quantities of drugs and cash recovered following a National Crime Agency raid on a property in Birmingham.
The National Crime Agency’s role in targeting the most harmful serious and organised crime offenders has been highlighted with a string of New Year’s Honours, including for its Director General, Lynne Owens, who has been made a Dame Commander of the Order of the Bath (DCB).
After an international manhunt, National Crime Agency officers have arrested a man in Leeds in connection with the murder of a man on the Costa Del Sol.
Three men suspected of a plot to import significant amounts of heroin into the UK from Afghanistan - destined for County Lines networks - have been arrested as part of a National Crime Agency investigation.