Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests

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Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests Cybercrime Money laundering An international NCA-led investigation - Operation Destabilise…

Continue ReadingOperation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests

Further Evil Corp cyber criminals exposed, one unmasked as LockBit affiliate

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Sixteen individuals who were part of Evil Corp, once believed to be the most significant cybercrime threat in the world, have been sanctioned in the UK, with their links to the Russian state and other prolific ransomware groups, including LockBit, exposed. Sanctions have also been imposed by Australia and the US, who have unsealed an

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£1.2m cash and £350,000 assets seized as organised crime group dismantled

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An organised crime group responsible for laundering millions in criminal cash, class A and B drug distribution and the attempted fraudulent acquisition of £1.5million of government grants has been dismantled following a two-year NCA investigation. On 6 June and 15 July 2024, Rickinder Hare, 36, and Neelen Balarajah, 34, were sentenced to a total of

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Arrest made in NCA investigation into Transport for London cyber attack

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A teenager has been arrested in Walsall by the National Crime Agency, as part of the investigation into a cyber security incident affecting Transport for London (TfL). The 17-year-old male was detained on suspicion of Computer Misuse Act offences in relation to the attack, which was launched on TfL on 1 September. The NCA is

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