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The Latest Breaking News from the National Crime Agency

UK will not be haven for dirty money, Lammy to say in corruption crackdown

Exclusive: Justice secretary to announce measures aimed at countering illicit finance as well as bribery in public services

The Guardian - UK

Teenagers deny carrying out London cyber attack that 'cost TfL £39million'

Thalha Jubair, 19, and Owen Flowers, 18, were arrested in September as part of an investigation by the National Crime Agency and City of London Police

Evening Standard

Money laundering network active in UK ‘bought bank to fund Russian war effort’

The National Crime Agency said money launderers are operating in at least 28 UK cities and towns.

Evening Standard

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The Chinese 'Bitcoin queen', the £5.5bn stash and the five year police chase. Inside London’s crypto wars

With crypto crime soaring, perpetrators bagging billions and even resorting to kidnapping, can law enforcement catch up with the culprits?

Evening Standard

Barbers and vape stores among 2,700 high street shops raided in money-laundering crackdown

These extensive raids – the UK’s largest ever crackdown of its kind on money laundering – form the second stage of Operation Machinize

The Independent UK

UK seizes Jurassic dinosaur fossils worth £12m from Chinese money-laundering suspect

Dinosaur skeletons were bought last year at Christie’s Jurassic Icons auction for £12.4m

The Independent UK

'Human errors' led to grooming gang cases being dropped, review finds amid huge NCA investigation

Thousands of cases of rape and sexual assault are being reviewed as part of the National Crime Agency’s Operation Beaconport

Evening Standard

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Santander uses AI tool to help bust human trafficking gangs

The high street lender has generated hundreds of alerts to pass on to the National Crime Agency to investigate further over the past year.

Evening Standard

UK arrest over cyber-attack that hit Heathrow and European airports

Man in West Sussex was held as part of investigation into last weekend’s incident affecting Collins Aerospace

The Guardian - UK

Two teenagers charged over cyber hack on Transport for London

Two teenagers charged in connection with Transport for London hack that disrupted operations and exposed customer information.

TechRadar

London teenager accused of TfL cyber attack also faces hacking and money laundering charges in US

Thalha Jubair, 19, accused of at least 120 ‘computer network intrusions’ and extortion involving 47 US firms or organisations

Evening Standard

Two teenagers appear in court charged over TfL cyber attack last year

Thalha Jubair, 19, from east London, and Owen Flowers, 18, from Walsall, were both arrested on Tuesday

The Independent UK

Two teenagers in court charged over TfL cyber attack

Thalha Jubair, 19, from Tower Hamlets, east London, and Owen Flowers, 18, from Walsall, West Midlands, are due in court on Thursday.

Evening Standard

Woman jailed after trying to smuggle £800k of cocaine in Parmesan cheese at Heathrow Airport

A California resident tried to smuggle crack cocaine into the country at Heathrow Airport

Evening Standard

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The Guardian - UK

Rotherham abuse survivors welcome police climbdown over internal inquiry

South Yorkshire police will no longer lead investigation into alleged crimes of former officers after move caused outcry

Evening Standard

NCA taking over inquiry into allegations police took part in Rotherham abuse

It comes after five women alleged they were exploited by grooming gangs in the town when they were children and also sexually abused by officers

The Conversation

What we’ve learned in ten years about county lines drug dealing

A decade ago, the National Crime Agency identified a new drug supply method. Before then, drug supply was predominantly between user-dealers – people supplying their social circles to fund their drug use, rather than for commercial gain.

Evening Standard

Chinese national accused of money laundering forfeits £16.7m and seven London flats

Shijie Song denied engaging in any wrongdoing, the National Crime Agency said

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Evening Standard

Is London on the brink of a deadly opioid crisis? The killer synthetic drugs flooding the capital’s clubs

Up to 500 times stronger than heroin, killer synthetic opioids called nitazenes are flooding the capital’s clubs — masquerading as other recreational drugs. Claire Cohen reports

The Guardian - UK

Crypto donations could entirely corrupt British politics. Labour must act quickly

We need to know who is funding our parties, but this new frontier is custom-built for hostile actors. The elections bill is a good start – but only that, says Labour MP Liam Byrne

Evening Standard

London-based people smuggling gang jailed for cramming migrants into refrigerated lorries

Videos found on the phone of one of the ringleaders showed terrified migrants screaming for help in the back of a locked trailer

Evening Standard

Four bailed after arrests over cyber attacks on M&S, Co-op and Harrods

The National Crime Agency said on Wednesday all four individuals were bailed pending further inquiries

The Independent UK

Four people bailed after arrests over cyber attacks on M&S, Co-op and Harrods

The National Crime Agency said on Wednesday all four individuals were bailed pending further inquiries.

The Guardian - UK

UK should consider banning cryptocurrency political donations, minister says

Pat McFadden reacts over concerns foreign powers could use untraceable money to affect British democracy

Evening Standard

Four people arrested after cyber-attacks on M&S, Co-op and Harrods

The National Crime Agency (NCA) said the individuals were arrested on Thursday morning on suspicion of blackmail, money laundering and other offences.

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