A woman has been arrested on suspicion of money laundering offences as part of a National Crime Agency investigation into the supply of small boats to people smugglers.
The National Crime Agency (NCA) has agreed to lead and continue an investigation into allegations of child sexual abuse by former South Yorkshire Police (SYP) officers, following a request by the force to do so.
Four men have been arrested by the National Crime Agency after several hundred kilos of drugs were seized from a boat in Somerset.
National Crime Agency officers have worked with Bulgarian law enforcement partners to seize a consignment of 25 boats that was due to be transported across Europe for use by people smugglers in the English Channel.
A man trusted to broker multi-million pound drug deals for organised criminals has been jailed for more than 10 years after a team of specialist investigators identified him from messages about his musician father.
The National Crime Agency (NCA) and Financial Conduct Authority (FCA) have today published nine economic crime priorities for the UK’s regulated sector.
This year marks 10 years since the launch of the Joint Money Laundering Intelligence Taskforce (JMLIT).
Thousands of UK companies have been removed from the Companies House register over the last year, following a crackdown coordinated by the National Economic Crime Centre.
National Crime Agency officers have arrested two people in Derby as part of an investigation into illegal immigration.
On Monday 7 July, India’s Central Bureau of Investigation (CBI) raided a fraud call-centre based in Noida, in Uttar Pradesh.
Four people have been arrested in the UK as part of a National Crime Agency investigation into cyber attacks targeting M&S, Co-op and Harrods.
Six people have been charged as part of a joint National Crime Agency and Police Scotland investigation into the supply of controlled drugs.
The National Crime Agency are working with the German Bundespolizei (BPOL) to warn maritime equipment suppliers in Germany to take extra precautions to stop equipment ending up in the hands of cross-Channel people smugglers.
The UK's first INTERPOL Silver Notice has been published to help trace and recover the criminal assets of a convicted fraudster thought to have made £8.5 million illegally.
Barbershops and other cash-intensive businesses across England have been targeted by police and other law enforcement officers during a three-week crackdown on high street crime.
Sixty-three UK-based users of a Dark Web site hosting child sexual abuse material have been identified following work by the National Crime Agency.