National Crime Agency
Coverage of National Crime Agency in the Nexus archive.
- UK’s Burnham pledges ‘relentless’ focus on illegal migration
UK Prime Minister Andy Burnham pledges a 'relentless' focus on combating illegal migration, citing increased National Crime Agency (NCA) officers from 376 to nearly 800 since 2025. The government reports 14,526 small-boat crossings this year, down 43% from last year, while Home Secretary Shabana Mahmood highlights 70,000 deportations since 2024. The issue remains politically charged, with Nigel Farage’s Reform UK gaining support due to its anti-migration stance.
- Man who tried to sneak through airport with £430,000 cannabis haul hidden inside luggage jailed
Zane Jamahl Hutton-Lewis was jailed after attempting to smuggle £430,000 worth of cannabis hidden in luggage through an airport. The National Crime Agency (NCA) provided a photograph of the individual.
- Leading members of Scattered Spider sentenced in UK to 66 months in jail
Thalha Jubair and Owen Flowers, leading members of Scattered Spider, were sentenced to 66 months in jail for a 2024 cyberattack on Transport for London. They pleaded guilty in September 2025 after being arrested and are linked to over 120 cyberattacks, including an extortion campaign involving $89.5 million in cryptocurrency.
- Al-Qadir Trust case: Imran, Bushra challenge SC registrar's refusal to entertain their petitions
Imran Khan and Bushra Bibi challenged the Supreme Court registrar's refusal to entertain their petitions against the Islamabad High Court's April 30 order in the Al-Qadir Trust case. The couple seeks suspension of their sentences in a corruption case involving £190 million, where they were convicted of receiving funds and land from a real estate firm to settle liabilities instead of adding repatriated funds to the national treasury.
- UK charges suspects linked to Russian Coms call spoofing platform
UK authorities charged five people following a National Crime Agency (NCA) investigation into Russian Coms, a caller ID spoofing platform used by criminals to make over 1.8 million scam calls.
- Bankers Filed Suspicious Activity Report Over Farage's £5M Gift From Tether Billionaire
Bankers filed a Suspicious Activity Report in May 2024 regarding a £5M gift from a Tether billionaire to Farage. The report prompted the National Crime Agency to assess whether further investigation is warranted.
- Report to National Crime Agency of £5m Farage gift is ‘deeply serious’
A £5m gift to Nigel Farage from a cryptocurrency billionaire was reported to the National Crime Agency over concerns it may have been laundered money. Labour party chair Anna Turley urged Farage to cooperate with authorities instead of diverting attention with a byelection.
- UK charges Indian captain of suspected Russian shadow tanker seized in Channel
The UK charged an Indian captain of a suspected Russian shadow fleet vessel seized in the Channel. The vessel, named Smyrtos, was intercepted by British forces in an operation supported by Kyiv and London as a disruption to Russia's war efforts.
- UK intercepts Russian ‘shadow fleet’ tanker for first time
The UK military intercepted the Cameroon-flagged oil tanker Smyrtos in the English Channel, linked to Russia's shadow fleet, marking the first such operation by British forces. The UK and Ukraine praised the action as a blow to Russia's war efforts, while a Russian envoy dismissed it as a distraction from the UK's migrant crisis.
- British commandos board Russian shadow fleet tanker, Zelensky grateful
British armed forces intercepted a sanctioned Russian shadow fleet oil tanker, Smyrtos, in the English Channel, disrupting oil revenue that funds Russia’s war in Ukraine. Royal Marine Commandos and National Crime Agency officials boarded the Cameroon-flagged vessel with support from military assets.
- UK Royal Marines Intercept Russian ‘Shadow Fleet’ Tanker in the English Channel
UK Royal Marines intercepted the Russian-owned SMYRTOS tanker in the English Channel as part of a six-hour operation involving the National Crime Agency and British Armed Forces. The vessel was boarded and moved to an anchorage for environmental and security inspections.
- British armed forces intercept Russian shadow fleet oil tanker in Channel
British armed forces intercepted and boarded a Russian shadow fleet oil tanker, Smyrtos, in the Channel in a UK-led operation. Royal Marine commandos and National Crime Agency officers participated, and Keir Starmer described the action as a 'blow' to Russia and Putin.
- Corrupt check-in attendant helped smuggle £30m out of UK in suitcases
Sheldon Noel, a check-in attendant, was involved in smuggling £30 million out of the UK using suitcases. The National Crime Agency (NCA) provided an image of him with a cash-filled suitcase.
- UK's top crime agency hamstrung by legacy IT, watchdog warns
The UK's National Crime Agency faces criticism for outdated IT systems causing manual processes and inefficiencies, with officers relying on spreadsheets and multiple case management methods. A watchdog report highlights 70% of critical IT incidents linked to technical debt, undermining efforts against organized crime.
- UK police bosses urge unsafe platforms to be blocked for under-16s
UK police leadership from the NCA and NPCC are calling for unsafe online platforms to be blocked for children under 16 years old. The organizations argue that sites failing to prevent exposure to explicit content and contact from strangers pose serious risks to minors and should face access restrictions.
- Dodgy barbers and vape stores to be shut down in money laundering crackdown, amid claims corner shops are taking payments for small boat traffickers
Authorities are cracking down on money laundering by shutting down dodgy barbers and vape stores. These businesses are allegedly taking payments for small boat traffickers. The crackdown aims to prevent illegal activities.
- ‘Dodgy’ shops handling criminal cash targeted by new specialist unit
The UK government has launched a new specialist unit to target retail outlets suspected of laundering £1bn of criminal money annually. The unit will investigate and raid businesses acting as fronts for gangsters. A £20m National Crime Agency cell will run the operations.
- Mastermind behind scam call website iSpoof which helped con artists fleece victims out of £100million is ordered to pay back just a fifth of his £2million fortune
The mastermind behind the scam call website iSpoof has been ordered to pay back £400,000 of his £2million fortune, which was made by helping con artists fleece victims out of £100million. The individual's identity has not been disclosed. The case highlights the severity of online scams and their financial impact on victims.
- One of Britain's 'first gay dads' and his husband are charged with rape, sexual assault and modern slavery trafficking for sexual exploitation
A British couple, known as one of Britain's 'first gay dads', has been charged with rape, sexual assault, and modern slavery trafficking for sexual exploitation. The charges are related to sexual exploitation. The couple's identities have not been disclosed due to legal restrictions.
- Criminals are using photos from school websites to create child sex abuse imagery then blackmailing headmasters, experts warns
Criminals are using photos from school websites to create child sex abuse imagery and then blackmailing headmasters. Experts warn that this is a growing concern. The images are being used to extort money from school officials.
- UK schools should remove pupils’ online photos as AI blackmail threat grows, say experts
UK schools are advised to remove pupils' photos from websites and social media due to AI-powered blackmail threats. Criminals manipulate pictures to create explicit images and demand cash. Child safety experts and the National Crime Agency warn of this growing threat.
- Grim truth about cocaine delivery that should shame any middle-class drug taker: How children as young as NINE are being groomed to smuggle drugs hidden in Kinder eggs to your door
Children as young as nine are being groomed to smuggle drugs hidden in Kinder eggs for middle-class drug users. This grim truth highlights the involvement of minors in drug delivery. The use of innocent-looking packages like Kinder eggs is a tactic used by smugglers.
- Four people arrested over suspected £44m UK home insulation scam
Four individuals were arrested in the UK over a suspected £44m home insulation scam, with the Serious Fraud Office and National Crime Agency alleging false invoices were submitted for work not performed. The arrests followed coordinated dawn raids across England as part of an ongoing investigation into conspiracy to defraud.
- Over 20,000 crypto fraud victims identified in international crackdown
An international law enforcement action led by the U.K.'s National Crime Agency (NCA) has identified over 20,000 victims of cryptocurrency fraud across Canada, the United Kingdom, and the United States. The operation targets cross-border cryptocurrency fraud schemes involving illicit activities in the crypto space.
- Man charged over deaths of four people trying to cross Channel
A Sudanese national, Alnour Mohamed Ali, has been charged with endangering lives after four people died in a Channel crossing incident. The National Crime Agency reported the incident involved two men and two women attempting to board a small boat, resulting in their deaths.
- UK police arrest man after four die during Channel crossing attempt
UK police arrested a Sudanese man suspected of endangering others after four individuals died during a Channel crossing attempt. The National Crime Agency (NCA) confirmed the detention of the suspect in connection with the incident.
- Man arrested after four die trying to cross Channel in small boat
Four people died after attempting to cross the English Channel in a small boat, with two men and two women swept away by currents near the French coast. A Sudanese national, 27 years old, was arrested on suspicion of endangering lives following the incident.