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Example image of a small boat

Arrest made in cross-Channel boat supply investigation

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.

  • Organised immigration crime
  • Money laundering
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Statement on the National Crime Agency’s adoption of South Yorkshire child sexual abuse investigation

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.

  • Stovewood
  • Child sexual abuse
Drug packages on rhib

Four arrested by NCA suspected of picking up drugs dropped off the coast

Four men have been arrested by the National Crime Agency after several hundred kilos of drugs were seized from a boat in Somerset.

  • Drug trafficking
Large black inflatable boat with a motor inside a warehouse with concrete floor and industrial walls.

NCA works with Bulgarian partners to make major seizure of small boats

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.

  • Organised immigration crime

Operation Venetic: Drugs supplier jailed after being identified from messages about musician father

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.

  • Operation Venetic
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NCA and FCA publish priorities to combat biggest economic crime threats

The National Crime Agency (NCA) and Financial Conduct Authority (FCA) have today published nine economic crime priorities for the UK’s regulated sector.

  • Economic crime

10 Year Anniversary of the UK's Public Private Partnerships

This year marks 10 years since the launch of the Joint Money Laundering Intelligence Taskforce (JMLIT).

  • Money laundering

11,500 UK companies struck off Companies House register after crackdown

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.

  • Fraud
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Two arrested by the NCA in illegal immigration investigation

National Crime Agency officers have arrested two people in Derby as part of an investigation into illegal immigration.

  • Organised immigration crime
  • Money laundering

Major scam centre targeted after international operation

On Monday 7 July, India’s Central Bureau of Investigation (CBI) raided a fraud call-centre based in Noida, in Uttar Pradesh.

  • Fraud
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Retail cyber attacks: NCA arrest four for attacks on M&S, Co-op and Harrods

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.

  • Cybercrime
NCA officer in branded jacket

Six arrested following joint NCA and Police Scotland drugs operation

Six people have been charged as part of a joint National Crime Agency and Police Scotland investigation into the supply of controlled drugs.

  • Drug trafficking

NCA and BPOL target Channel small boat suppliers

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.

  • Organised immigration crime

UK's first INTERPOL Silver Notice secured against fraudster

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.

Operation Machinize

Operation Machinize: Hundreds of barbershops targeted in NCA-coordinated crackdown

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.

  • Fraud
  • Modern slavery
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Dark web site taken offline as information on 63 users passed to UK forces

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.

  • Cybercrime
  • Child sexual abuse

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