NCA – Page 2 – World Justice News

‘Six arrested, seven to go’: National Crime Agency’s new warning about the UK’s most wanted

February 13, 2023 World Justice News 0

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 […]

Covid: £10m Bounce Back Loan fraudsters jailed

December 23, 2021 World Justice News 0

Two men have been jailed for a total of 33 years for running a £70m money laundering scheme, £10m of which came from fraudulent Covid loans. Artem Terzyan, 38, from Russia and Deivis Grochiatskij, 44, […]

Harrods mega-spender loses Supreme Court challenge

December 21, 2020 World Justice News 0

The Supreme Court has rejected an attempt by a woman who spent £16m in Harrods to overturn the UK’s first Unexplained Wealth Order (UWO). Zamira Hajiyeva, wife of a jailed banker, may now lose her […]

Hundreds arrested as crime chat network cracked

July 2, 2020 World Justice News 0

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” […]

Cocaine haul in boxes of face masks seized

April 15, 2020 World Justice News 0

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 […]

Evil Corp: US charges Russians over hacking attacks

December 6, 2019 World Justice News 0

US authorities have filed charges against two Russian nationals alleged to be running a global cyber crime organisation named Evil Corp. An indictment named Maksim Yakubets and Igor Turashev – who remain at large – […]

Police arrest 13 over UK’s ‘biggest drug conspiracy’

October 8, 2019 World Justice News 0

Police investigating what they say is the UK’s biggest ever drugs conspiracy have arrested 13 men in dawn raids. The arrests follow a National Crime Agency investigation tracking drugs allegedly smuggled into the UK in lorry loads […]

Zain Qaiser: Student jailed for blackmailing porn users worldwide

April 9, 2019 World Justice News 0

A student who made hundreds of thousands of pounds blackmailing pornography website users with cyber attacks has been jailed. Zain Qaiser from Barking, London, used his programming skills to scam visitors to pornography sites around […]

Alleged hacker Lauri Love in legal bid over seized computers

February 10, 2019 World Justice News 0

An alleged hacker whose computers were seized by police more than five years ago is using legislation from 1897 to seek their return. The High Court blocked the extradition of Lauri Love, from Suffolk, to […]

Thai beach murders: National Crime Agency unlawfully shared data

August 30, 2017 World Justice News 0

The National Crime Agency (NCA) has admitted unlawfully handing information to Thai police investigating the murders of two British backpackers. Zaw Lin and Wai Phyo were found guilty of killing Hannah Witheridge and David Miller […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]