Taxi drivers smuggled hundreds of illegal migrants from UK to France ‘Top boss’ Madjid Belabes, 54, made nearly £290,000 running cross-Channel migrant gang Evening Standard · Mar 13
People smugglers who ran 'VIP yacht service' for migrants to cross channel jailed Two Ukrainian men who operated the 'VIP' yacht service to smuggle migrants across the English Channel have been jailed Evening Standard · Mar 12
UK Launches Secret Online Crime Unit to Smash Fraudsters Worldwide Discover the UK's bold new strategy to dismantle organised fraud networks with the launch of the Online Crime Centre, aiming to protect the public and economy. International Business Times UK · Mar 9
Police probe into Epstein files now involves eight UK forces as National Crime Agency gets involved The National Crime Agency is supporting a UK-wide group including the Metropolitan, Surrey, Thames Valley, Bedfordshire, Wiltshire, Essex and Norfolk constabularies Evening Standard · Feb 18
Police arresting 1,000 paedophile suspects in UK every month as online child abuse reaches critical level National Crime Agency says the ‘threat is getting worse’ The Independent UK · Feb 17
Who would want to lead the ‘British FBI’? Letter: The proposed National Police Service, encompassing counter-terrorism and regional crime units along with the duties of the National Crime Agency, will be unmanageable, writes Peter Sommer The Guardian - UK · Feb 4
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 · Feb 2
‘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 · Jan 30
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 · Jan 30
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 · Jan 26
‘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 · Jan 25
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 · Jan 24
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 · Jan 24
Major supplier for thousands of small boat crossings jailed Turkish national Adem Savas, 45, was sentenced at a Belgian court on Wednesday. Evening Standard · Jan 7
The Guardian - UK · Dec 7, 2025 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
Evening Standard · Nov 21, 2025 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 · Nov 21, 2025 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 · Nov 12, 2025 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?
The Independent UK · Nov 11, 2025 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 · Nov 6, 2025 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
Evening Standard · Nov 5, 2025 '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
The Independent UK · Nov 5, 2025 Early review finds mistakes in grooming gang investigations Thousands of cases are set to be assessed as part of Operation Beaconport
Evening Standard · Nov 2, 2025 Two charged after semi-automatic pistol, drugs and £30,000 found in affluent village outside London Armed National Crime Agency officers intercept VW Golf in ‘fast-paced operation’
Evening Standard · Sep 28, 2025 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 · Sep 24, 2025 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