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News

Operation Venetic: Two men charged in National Crime Agency investigation

Two men have been charged with drugs and money laundering offences as part of a National Crime Agency investigation.

  • Drug trafficking

Three arrests and cash seized in cannabis farm human trafficking investigation

Three men have been arrested in Birmingham as part of a National Crime Agency investigation into modern slavery and human trafficking.

  • Modern slavery
  • Human trafficking
NCA officers

Operation Stovewood officers make arrest over alleged abuse of 14-year-old girl

A 44-year-old man from Sheffield has been arrested by officers from Operation Stovewood, the National Crime Agency’s investigation into child sexual abuse in Rotherham.

  • Stovewood
  • Child sexual abuse
Edmundas Bruzas custody image

Heroin smuggler caught out by receipt for bottle of whisky

A lying lorry driver who smuggled £3m worth of heroin into the UK was caught out when he put a receipt for a bottle of whisky next to his hidden load of the Class A drug.

  • Drug trafficking
Graeme Biggar

Graeme Biggar CBE appointed Director General of the National Crime Agency

The Home Secretary has appointed Graeme Biggar CBE as Director General of the National Crime Agency (NCA).

Drugs in car door

‘Forgetful’ Sheffield drug smuggler who changed his story jailed

A man who attempted to smuggle £720,000 of heroin and cocaine into the UK hidden in car door panels has been jailed for 11 years.

  • Drug trafficking

One arrested in NCA and Police Scotland human trafficking and drugs investigation

A man has been arrested as part of a joint National Crime Agency and Police Scotland investigation into cannabis farms and human trafficking.

  • Drug trafficking
  • Human trafficking
Jordan Croft custody image

Self-proclaimed paedophile blackmailed teens to become his ‘sex slaves’

A man from West Sussex who targeted girls as young as 12 online and blackmailed them into becoming his ‘sex slaves’ has pleaded guilty following a National Crime Agency investigation.

  • Child sexual exploitation
  • Child sexual abuse

Yorkshire man agrees to forfeit properties and money worth £1.14 million to the NCA

A second-hand car salesman has agreed to forfeit a property portfolio and money worth  a total of £1.14million, following a Civil Recovery and Tax investigation into his acquisition of a portfolio of ten properties.

  • Criminal asset denial

Man arrested in Daigou shopping money laundering investigation

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

  • Money laundering
Drugs in generator

NCA targets crime group suspected of making specialist concealments for drugs after cocaine seized at Heathrow

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

  • Drug trafficking
NCA logo

NCA and OFSI issue red alert with private sector on financial sanctions evasion typologies by Russian elites and enablers

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

  • Illicit finance
NCA arrests

Prolific small boats people smuggling network dismantled as part of international operation

National Crime Agency officers have targeted members of a major criminal network suspected of involvement in the smuggling of up to 10,000 people into the UK.

  • Organised immigration crime
  • people smuggling

NCA arrests linked to West Yorkshire drug supply

A man and woman have been arrested following searches across Heckmondwike and Dewsbury this morning, as part of a National Crime Agency investigation linked to heroin supply in West Yorkshire.

  • Drug trafficking
NCA sign

NCA targets suspected small boat people smuggling networks in ongoing international operation

National Crime Agency officers have today joined what is believed to be the biggest ever international operation targeting criminal networks suspected of using small boats to smuggle thousands of people into the UK.

  • Organised immigration crime
  • people smuggling
NCA sign

Arrests in France in connection with Channel small boat deaths

National Crime Agency officers have assisted an operation in France which has seen more than a dozen arrests in connection with the deaths of 27 people attempting to cross the English Channel in a dinghy last November.

  • Organised immigration crime
  • people smuggling

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