NCA – Page 2 – World Justice News

88 UK deaths linked to Canada ‘poison seller’

August 25, 2023 World Justice News 0

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 […]

Javad Marandi: Conservative Party donor’s link to massive money laundering probe

May 16, 2023 World Justice News 0

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 […]

‘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 […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]

Human Rights

US court limits mail-order access to abortion pill mifepristone

May 2, 2026 0

A US court has issued an order significantly restricting access to the abortion pill mifepristone by mail. Friday’s decision by the Fifth Circuit Court of Appeals temporarily reinstated a requirement that abortion pills be obtained […]

Human Rights

The British Renters’ Rights Act comes into force – what it means for tenants and landlords

May 1, 2026 0

Described as the biggest shake-up to renting in England for more than 30 years, new laws giving tenants more rights start on Friday 1 May 2026. The Renters’ Rights Act aims to give more stability […]