NCA (National Crime Agency)

Article image
Russia and neighbours are source of most ransomware, says UK cyber chief
Lindy Cameron, head of National Cyber Security Centre, says extortion is most serious online threat to UK

Dan Sabbagh Defence and security editor

11, Oct, 2021 @4:28 PM

Article image
British gangs and international rivals join forces to increase cocaine sales
Analysis by National Crime Agency finds more than 1,700 UK criminal groups involved in drug supply

Mark Townsend

19, Sep, 2021 @7:15 AM

Article image
Cocaine, the yuppie drug? Not now, say experts – its lure is crossing all classes
Once a potent symbol of 1980s excess, the class A narcotic has become commonplace. So how do we curb its soaring use?

Mark Townsend

19, Sep, 2021 @7:15 AM

Article image
Lynne Owens to step down as head of UK National Crime Agency
After five years at the agency tackling organised crime, she is leaving to focus on treatment for breast cancer

Jamie Grierson

17, Sep, 2021 @2:53 PM

Article image
Warrant served on UK law firm over alleged 1MDB assets
US says $330m held in Clyde & Co escrow account in London is linked to Malaysian fraud scandal

Harry Davies

07, Feb, 2021 @1:18 PM

Article image
'McMafia' banker's wife will have £22m seized unless she reveals source of wealth
Supreme court upholds order against Zamira Hajiyeva, who spent £1m a year at Harrods

Rupert Neate Wealth correspondent

21, Dec, 2020 @12:01 AM

Article image
MPs pursue claims bank signatures were faked on UK court papers
Allegations over documents used for repossessions and to recover other debts

Rupert Jones

17, Oct, 2020 @6:00 AM

Article image
Businessman to hand over £10m following ‘unexplained wealth order’
Leeds property developer Mansoor Hussain agrees settlement after National Crime Agency investigation

Jamie Grierson Home affairs correspondent

06, Oct, 2020 @11:01 PM

Article image
Fraudsters exploiting Covid-19 fears have scammed £1.6m
Criminals are escalating activity that targets the vulnerable, analysts have said

Mark Townsend Home affairs editor

04, Apr, 2020 @4:29 PM

Article image
UK to withdraw from European arrest warrant
Government document reveals plans to ditch tool that allows for fast extradition of criminals

Jamie Grierson , Jennifer Rankin and Lisa O'Carroll

27, Feb, 2020 @6:09 PM

Article image
Woman who spent £16m in Harrods says court order is 'intrusive'
Zamira Hajiyeva subject to unexplained wealth order on £15m home and £10.5m golf course

Rupert Neate Wealth correspondent

12, Dec, 2019 @5:50 PM

Article image
Pakistani tycoon agrees to hand over £190m to UK authorities
Nine freezing orders secured against Malik Riaz Hussain in ‘dirty money’ investigation

Rupert Neate Wealth correspondent and Jasper Jolly

03, Dec, 2019 @6:50 PM

1 / 14 pages