A multi-billion-dollar money laundering operation formed when UK gangs were struggling to offload cash during lockdown has been uncovered by the National Crime Agency. Discovering the Russian-speaking network embedded in the UK’s street drugs market […]
A fugitive wanted for more than two decades by the FBI has been caught in North Wales, authorities have said. Daniel Andreas San Diego, 46, was one of the FBI’s “most wanted terrorists” for two […]
A man arrested in Wolverhampton on suspicion of being involved a people-smuggling network is facing extradition proceedings. The National Crime Agency (NCA) said 35-year-old Iraqi national Hussam Al Ramli was detained at his home in […]
The UK, US and Australia have announced sanctions against 16 people authorities accuse of being part of the most wanted cyber crime gang in the world. Russia-based Evil Corp is accused of stealing around $300m […]
In the early summer of 2020, Jamie Stevenson was taking advantage of the lifting of lockdown restrictions to meet associates outside a four-star Glasgow hotel. They were sitting at a picnic table when they heard […]
A joint operation by Interpol, the FBI and British anticrime officials has thwarted attempts by criminals in Moldova to sabotage one of the international police agency’s key tools – the Red Notice system. Four people […]
An infamous cybercrime gang that holds victims’ data to ransom has been disrupted by the National Crime Agency (NCA) and a coalition of international police agencies. A post on Lockbit’s extortion website on Monday said: […]
A mechanic who helped run one of the dark web’s biggest child sex abuse websites has been jailed for 16 years after he was convicted under organised crime laws in the first case of its […]
Dozens of people in the UK died after buying a poisonous substance from a seller in Canada, who is accused of helping people to take their own lives. The National Crime Agency (NCA) could not […]
A top businessman whose foreign companies were part of a global money laundering investigation is a major donor to the Conservative Party. Javad Marandi, who has an OBE for business and philanthropy, can be named […]
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