The final three members of a money laundering gang which also stole £10m of UK taxpayers’ money after taking advantage of a covid loan scheme, have been sentenced. It means the the full story of […]
Seven of the UK’s most wanted fugitives are still on the run, the public have been warned. The National Crime Agency (NCA) – dubbed the “UK’s FBI” – says it is still hunting for seven […]
The US has revealed it infiltrated a prolific cyber-crime gang to secretly sabotage their hacking attacks for more than six months. The Department of Justice (DOJ) revealed the FBI gained deep access to the Hive […]
The boss of a Kurdish smuggling ring has been arrested at Manchester Airport after going on the run ahead of his sentencing. Tarik Namik failed to show up at court back in December and was […]
A fraudster who became the UK’s most wanted woman after fleeing to Spain while on trial for money laundering has been jailed for eight years. Sarah Panitzke, 48, from York, went missing in 2013 while […]
Six men including a Briton have been arrested off the coast of Plymouth after authorities seized more than two tonnes (2,000kg) of cocaine. The British man, from Stockton-on-Tees, and five Nicaraguans were arrested on a […]
A British haulier shipped drugs for gangs across Europe from his Warrington living room in lockdown. Thomas Maher has been sentenced at Liverpool Crown Court to more than 14 years in jail after pleading guilty […]
A top-secret communications system used by criminals to trade drugs and guns has been “successfully penetrated”, says the National Crime Agency. The NCA worked with forces across Europe on the UK’s “biggest and most significant” […]
Smugglers hid cocaine worth more than £1m in a consignment of protective face masks, Border Force officials said. Officers found the 14kg haul in a Polish-registered van as it attempted to enter the UK through […]
A woman who blew £16m of unexplained wealth in Harrods has lost her appeal against a National Crime Agency bid to seize her luxury London home. The Court of Appeal has rejected Zamira Hajiyeva’s attempt […]
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