Metin Teke and Tamer Dalgic custody shots, next to images of laundered cash

Two men have been sentenced to a combined 10 years in prison for laundering millions on behalf of organised criminals after an investigation by the Organised Crime Partnership (OCP).

Fishing vessel

A major operation involving the National Crime Agency has the resulted in the seizure of 4.2 tonnes of cocaine that was destined for Europe.

NCA officer jackets

A malware botnet that was used by cybercriminals to infiltrate thousands of companies and millions of computers worldwide has been taken down in an international operation.

money image

A man from Lancashire has been charged as part of a National Crime Agency investigation into the discovery of suspected criminal cash in excess of £100,000.

NCA sign

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.

Back of two NCA officers with NCA logo on their jackets

Three men working for a London financial institution have been arrested by the National Crime Agency as part of an investigation into fraudulent Bounce Back Loan claims totalling £6 million.

Seven convicted men

Seven men have been sentenced to a total of more than 92 years in prison following an investigation into the tragic deaths of 39 Vietnamese nationals in October 2019.

Lorry

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.

Custody image of Penijn

A Dutch drug smuggler who swallowed over 1kg of cocaine worth an estimated £80,000 been jailed for 4 years.

Postolache and Stan custody images

A Romanian truck driver and his partner have been jailed for attempting to smuggle a group of migrants out of the UK.

suspect arrested

A man arrested by National Crime Agency officers in connection with the murder of a man on the Costa Del Sol has now been extradited to Spain.

NCA officer jackets

A man from Essex has been arrested as part of a National Crime Agency investigation into a cocaine importation allegedly orchestrated via the Encrochat encrypted messaging platform.

Plastic bag containing blocks of cocaine

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.

Gary Green custody image

A  58 year-old man from Berkshire has been jailed for more than three years after paying almost £220 to live-stream the sexual abuse of children in the Philippines.

Doctor administering vaccine

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.