NCA investigation leads to conviction of gang who forced migrants to work in cannabis farms Drug trafficking Organised immigration crime Modern slavery Six people have been convicted of being part…
National Crime Agency helps deliver international operation to dismantle cyber crime sites Expired Cybercrime The National Crime Agency has participated in a global operation to degrade some of the most…
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…
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
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
