National Crime Agency (NCA)
@NCA_UK • 168,370 subscribers
National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on X. Please call 101. In emergencies always call 999
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The NCA reveals details of an international disruption campaign targeting the world’s most harmful cyber crime group, Lockbit. Watch our video and read on to learn more about Lockbit and why this is a huge step in our collective fight against cyber crime.
National Crime Agency (NCA)332,642 Aufrufe • vor 2 Jahren
This morning, NCA officers worked alongside partners such as the British Armed Forces to board and seize the SMYRTOS — a sanctioned Russian shadow fleet oil tanker intercepted in the English Channel. A 38-year-old Indian national man has now been arrested by NCA officers on suspicion of suspected sanctions offences under the Russia Regulations. He has been taken into custody, where he will be interviewed by NCA investigators. Our investigation continues.
National Crime Agency (NCA)10,062 Aufrufe • vor 27 Tagen
Hundreds of people have been arrested as part of Op Henhouse in the fifth year of our UK-wide campaign against fraud. 🚨557 arrests 🚔 172 voluntary interviews 💰 Seizures of cash and assets worth £18.1 million FULL STORY ➡️ #StopThinkFraud #OpHenhouse5 #NCA
National Crime Agency (NCA)19,954 Aufrufe • vor 3 Monaten
NCA officers have arrested three people as part of a coordinated operation with French police against a people smuggling organised crime group. The group were involved in transporting Vietnamese migrants to the UK in lorries and small boats. NCA officers apprehended a 25-year-old woman at an address in Wrexham and a 25-year-old man in Newcastle-upon-Tyne this morning. French Police arrested a further 16 people in and around Paris in simultaneous raids, supported by colleagues from Europol, Eurojust and Belgian federal police. The woman arrested today is suspected of assisting that group by laundering money, while the man is believed to have organised facilitation through lower members of the crime group. These arrests are a great example of partnership working with our colleagues in France to tackle the groups behind dangerous crossings to the UK. Tackling people smuggling remains a top priority for the NCA, and this is one of approximately 100 ongoing investigations targeting groups or individuals both directly involved in organising journeys, or those who facilitate that criminality. FULL STORY ➡️
National Crime Agency (NCA)15,395 Aufrufe • vor 3 Monaten
Two men have been arrested following a series of raids by the NCA in Kent and the East Midlands, as part of an investigation into a criminal network suspected of smuggling people into the UK in boats. Read the full story ➡️ Nottinghamshire Police Derbyshire Police
National Crime Agency (NCA)11,290 Aufrufe • vor 2 Monaten
Did you know that approximately £12 billion of criminal cash is generated in the UK each year? This is typically smuggled out of the country or integrated into the legitimate financial system using a variety of laundering techniques. Operation Machinize was launched to help stop this.
National Crime Agency (NCA)26,038 Aufrufe • vor 8 Monaten
🔈Tune in to episode 3 of Underworld: Behind the Scenes of the NCA - a true crime podcast from the National Crime Agency. You will hear how a senior figure in the Kinahan Cartel orchestrated a secret plot from behind bars in a bid to try and reduce his prison sentence. Listen ➡️ #NCAUnderworld #TrueCrime #Podcast
National Crime Agency (NCA)21,978 Aufrufe • vor 7 Monaten
