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The Latest Breaking News from NCA

Major fraud platform responsible for scamming 170,000 people in UK shut down

Of those who reported to Action Fraud, the average loss is more than £9,400

Evening Standard

Billionaire Putin ally forfeits £750,000 in UK sanctions case

NCA said forfeiture of cash belonging to Petr Aven was first time it has recovered, rather than frozen, sanctioned funds

The Guardian - UK

The world's biggest hub for DDoS attacks has been shut down

Digitalstress has been seized, and its administrator apparently arrested.

TechRadar

From analysis to the latest developments in health,
read the most diverse news in one place.

Harrow School 'received thousands of pounds from money-laundering network’

Claims made in High Court civil recovery proceedings in which the NCA is seeking to seize a £15 million Knightsbridge home and a multi-million pound golf club in Berkshire from Zamira Hajiyeva

Evening Standard

Saudi Arabia Minimally Affected By Global Technical Disruptions

Saudi NCA reports minimal impact of global technical disruptions on national entities and confirms normal operations at key airports.

Top News

Two Scottish men arrested in global cocaine trafficking probe

TWO Scottish men are amongst ten British nationals arrested in an investigation into an international cartel which trafficked drugs from South…

The National (Scotland)

Navigating Succession Challenges: Novastone Capital Advisors' Unique Approach to Entrepreneurship Through Acquisition

What sets NCA apart is its robust business model, strategically designed to cater to a specific group of mid-career professionals.

International Business Times

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Top law firm Mishcon de Reya used to buy £15million Knightsbridge home in 'McMafia' case

‘Virtually all of the funds used to purchase 12-14 Walton Street were stolen from the International Bank of Azerbaijan,’ a NCA court submission states

Evening Standard

Quiet places, terrible memories: why a secluded memorial is not ideal

For some, these plans to memorialise victim-survivors are misguided.

The Canberra Times

NCA failure to investigate imports linked to forced Uyghur labour unlawful, court rules

Decision could result in retailers being prosecuted if they import goods made through forced labour, campaigners say

The Guardian - UK

Concern over £50k Tory donation from firm linked to Michelle Mone's husband

THERE are calls for an investigation to be held into the source of a £50,000 donation accepted by the Conservative Party from a firm with links…

The National (Scotland)

UK government weighs action against Russian hackers over NHS records theft

National Crime Agency may take retaliatory measures after Qilin gang steals data covering 300m patient interactions

The Guardian - UK

Thousands more tickets to Cold Chisel gig to be released as show moves venue

The gig has been moved to a bigger venue after quickly selling out.

The Canberra Times

Floriade to Flame Trees: Sold-out Cold Chisel mulls Canberra venue swap

The promoter is eyeing off Stage 88 in Commonwealth Park.

The Canberra Times

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The Independent UK

‘A ticking time bomb’: Grieving mother’s warning over deadly Chinese opioid epidemic

Exclusive: Musician Dylan Rocha, 21, had no idea the drugs he received in the post were laced with a deadly type of nitazene

The Canberra Times

Is Barnesy too loud for the bats in Commonwealth Park?

Cold Chisel is not performing at Stage 88 like their last visit to Canberra.

The National (Scotland)

Arrest amid crime investigation into Michelle Mone-linked PPE Medpro

A 46-YEAR-OLD has been arrested as part of the National Crime Agency (NCA) investigation into PPE Medpro ...

The Guardian - UK

Man, 46, arrested in connection with criminal investigation into PPE Medpro

Suspect understood to have been arrested on suspicion of offences including conspiracy to commit fraud

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news in one place.

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The Independent UK

Man arrested in investigation into Baroness Michelle Mone-linked company PPE Medpro

An arrest has been made as part of a National Crime Agency investigation into contracts procured during Covid by PPE Medpro

The Independent UK

Labour’s Dover candidate: ‘I would not have stood under Corbyn’

Exclusive: In a wide-ranging interview with The Independent, former soldier Mike Tapp said he wants to help Sir Keir Starmer tackle the small boats crisis and end the chaos at the Port of Dover

Evening Standard

Azerbaijani banker's wife says £15m Knightsbridge home bought legitimately

A banker’s wife who splashed out £16 million at Harrods has told the High Court how she moved to London after being kidnapped and held in a tiny hole underground for weeks as part of an attempt to stop her Knightsbridge home being seized as the proceeds of crime.

Evening Standard

Man sentenced after buying dozens of blank firing guns from Spain to sell online

The weapons which can be converted to fire live rounds are illegal in the UK

Evening Standard

Corrupt Border Force officer jailed after drugs plot uncovered

Gareth Glynn Davies was also found in possession of several knives

The National (Scotland)

Police investigated 'preparation for firearms attack' on Scots city, report reveals

A MULTI-AGENCY police operation investigated an apparent preparation for a terrorist gun attack in Scotland ...

The Canberra Times

Tender re-opens after $7.9m child abuse memorial design scrapped

Architects reportedly said they were 'blindsided' by the termination.

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