FundsNCA recovers £780,000 in the first UK forfeiture of sanctioned fundsJuly 29, 202463For the first time in the UK, the National Crime Agency has secured the forfeiture of sanctioned funds under the...
CryptocurrencyInternational investigation disrupts the world’s most harmful cyber crime groupFebruary 20, 202479The National Crime Agency is today, Tuesday 20 February, revealing details of an international disruption campaign targeting LockBit, the world’s...
Cryptocurrency$150m cryptocurrency seizure following US-UK cooperationJanuary 26, 202457The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a...
CryptocurrencyMember of steroid smuggling organised crime group told to hand over £9.8m proceeds of crimeNovember 17, 202342The final member of a global anabolic steroid manufacture and distribution network has today been ordered to hand over assets...
CryptocurrencyNational Strategic Assessment for Serious and Organised CrimeSeptember 15, 202373I am delighted to be here for my first public speech as Director General of the National Crime Agency. Thank...
CryptocurrencyQakbot: cyber crime service taken out in international operationAugust 29, 202361An international operation involving the National Crime Agency has led to the takedown of Qakbot malware, which facilitated ransomware attacks...
FundsFormer Cambridge don who defrauded Government energy grants repays more that £1mApril 12, 202362An ex-Cambridge University academic and convicted fraudster has paid £1m back to the taxpayer after a National Crime Agency investigation...
FundsChrist, not colonial guilt, inspired CoE fund to help victims of historic slavery, Justin Welby saysApril 9, 202360Fund planned to help people affected by the Church's past investment in slavery Welby, 67, told of complaints after Church Commissioner's...