A day of action coordinated by the newly formed National Economic Crime Centre (NECC) will seek to freeze 95 bank accounts containing an estimated £3.6m.
The National Crime Agency is supporting the first centre to help combat the online sexual abuse of children in the Philippines.
A second man has been arrested on suspicion of people smuggling offences as part of a National Crime Agency investigation into an attempt to reach the UK by small boat on Christmas Day 2018.
The National Crime Agency has obtained a Recovery Order by consent over a Carrickfergus property under the Proceeds of Crime Act 2002 (POCA).
A prolific money launderer who processed more than £6m has been convicted after a National Crime Agency investigation.
A Portuguese drugs courier who swallowed 35 packets of cocaine in an attempt to smuggle them into Northern Ireland has been jailed for two years today (Friday 15 February).
Two men aged 37 and 34 from Masborough, Rotherham were arrested on Tuesday 5 February on suspicion of rape and sexual assault, as part of ongoing investigations under the NCA’s Operation Stovewood.
A London student who paid £390,000 up front in rent for a Knightsbridge apartment must hand over nearly half a million pounds, following an investigation by the UK’s National Crime Agency (NCA).
The National Crime Agency, supported by Sussex Police, have today arrested four people as part of an NCA investigation into an alleged gun factory found in East Sussex in August 2018.
Three Albanians – two who were in the UK illegally - found with a kilo of 92 per cent pure cocaine in a Primark bag have been jailed.
Update: 1 February 2019
The 37 year old man has been released under investigation.
A man who helped organise a plot to smuggle illegal immigrants into the UK has been jailed for five years after an undercover NCA investigation.
The National Crime Agency (NCA) has today published its fourth annual assessment into county lines drug supply, vulnerability and harm.
The National Crime Agency, working with law enforcement partners from 14 countries, has taken action against a number of cyber criminals website users linked to four million attacks across the globe.
The ringleader of an organised criminal network behind hundreds of attempts to smuggle migrants into the UK has been extradited to Belgium today to serve a ten year jail sentence.
A man from Bournemouth has been arrested by the National Crime Agency in connection with the seizure of around half a tonne of cocaine from a private jet at Farnborough Airport.