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The Latest Breaking News from the National Crime Agency

Crime is no longer just a local issue – that’s why a national police force is needed

Modern crime transcends place and space. From burglary to fraud, crime increasingly crosses local, national and digital borders. England and Wales’ geographically restricted police forces are not well equipped to respond.

The Conversation

‘Indianocean, stalehead, hungrykiller’: Indian-origin man among 3 jailed for 20 years in UK firearms and drugs conspiracy

An Indian-origin man, Naginder Gill, has been jailed for 20 years in the UK for his involvement in a firearms and drug conspiracy. Operating under the alias "indianocean," Gill, along with two others, used the encrypted EncroChat platform to discuss trafficking military-grade weapons and large quantities of drugs. The trio…

The Times of India

Klepto capital: How London became a dirty money hub

Kleptocrats and fraudsters of the world have been washing their illicit billions in the city. Rachael Burford looks at how we can clean up our reputation as a global laundromat

Evening Standard

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What is Shabana Mahmood proposing in ‘biggest ever’ policing reforms?

Among major changes planned by home secretary are abolishing most forces in England and Wales and creating a national crime agency

The Guardian - UK

‘British FBI’ to tackle national crime in major police overhaul

The National Police Service will be created to crack down on serious and complex crimes.

Evening Standard

New ‘British FBI’ team to tackle terrorism and gang crime in major police shake-up

Home secretary Shabana Mahmood will outline major police reforms on Monday with the number of forces expected to be slashed

The Independent UK

Home Office to launch ‘British FBI’ to deal with serious crime UK-wide

National Police Service will investigate organised crime, terrorism, fraud and online child abuse

The Guardian - UK

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Major supplier for thousands of small boat crossings jailed

Turkish national Adem Savas, 45, was sentenced at a Belgian court on Wednesday.

Evening Standard

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

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

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Evening Standard

'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

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.

The Guardian - UK

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

TechRadar

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.

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Evening Standard

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

The Independent UK

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

Evening Standard

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

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.

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People

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EncroChat

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