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Nine arrested in second multi-million pound money laundering investigation

Nine suspects have been arrested as part of a National Crime Agency (NCA) investigation into an organised crime group smuggling money out of the UK to Dubai hidden in suitcases. Eight individuals have been arrested at addresses in Cleckheaton, Bradford and Dewsbury, all in West...
Posted On 28 Nov 2019
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NCA secures multi-million pound asset portfolio following proceeds of crime investigation

Property worth up to £8.1 million – including a villa in Tenerife, a Range Rover Evoque and 16 addresses in and around Bath in Somerset – have been recovered by the National Crime Agency (NCA) following a civil recovery and tax investigation. Four members of the same...
Posted On 14 Nov 2019
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Collaborative initiative puts £400 million worth of online claims under spotlight

Hundreds of millions of pounds’ worth of unchallenged malicious refunds targeting some of the biggest names on the High Street will now be subject to renewed forensic analysis thanks to a new online tool that allows retailers to share data and profile serial claimants...
Posted On 30 Oct 2019
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United Kingdom all set to host 93rd Interpol General Assembly in 2024

The UK will host the General Assembly of the international policing organisation Interpol in 2024 – the largest global gathering of senior law enforcement officials and heads of ministries. The announcement was made during the 88th Interpol General Assembly in Santiago, Chile...
Posted On 24 Oct 2019
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Europol and Interpol focus on ‘Fighting Cyber Crime in a Connected Future’

More than 400 experts gathered at Europol’s headquarters in The Hague for what became one of the world’s biggest platforms of exchange on the subject of cyber crime. Under the theme of ‘Law Enforcement in a Connected Future’, the 7th Europol-Interpol Cyber Crime Conference looked...
Posted On 13 Oct 2019
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£100 million crackdown on criminality in prisons outlined by Ministry of Justice

Prison security will be boosted by a £100 million investment as part of a crackdown on crime behind bars, the Government has announced. The investment will target all types of crime in prison – from drug smugglers fuelling a rise in violence and self-harm through to gang...
Posted On 13 Aug 2019
Angus Darroch-Warren
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Doctor or Dalek? The Evolving Space of the Security Manager

If you’re familiar with the long-running UK TV sci-fi series Doctor Who, you’ll know that the lead character (‘The Doctor’) and various adversaries have continually evolved since the show’s debut back in 1963. Our hero’s villains have all adapted, becoming more...
Posted On 23 Jun 2019
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18 arrested in UK and Romania for 20 million Euro fake train tickets scam

An organised crime group involved in railway ticket fraud has been taken down thanks to joint action by the British and Romanian authorities. Europol assisted the operation on the spot by deploying a mobile office to Romania during the Action Day. Eurojust supported the national...
Posted On 06 Jun 2019
Jonathan Hall QC
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Jonathan Hall QC appointed as Independent Reviewer of Terrorism Legislation

Home Secretary Sajid Javid announced in a speech at New Scotland Yard the appointment of Jonathan Hall QC as the Government’s new Independent Reviewer of Terrorism Legislation. Hall has been a QC for five years and has been involved in complex and high-profile cases involving...
Posted On 21 May 2019
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NCA: 181,000 UK offenders fuelling “chronic and corrosive” threat from serious and organised crime

There are at least 181,000 offenders linked to serious and organised crime in the UK, the National Crime Agency (NCA) has revealed, as it launches its most comprehensive study yet of the deadliest threats facing the nation. The figure – more than twice the strength of the regular...
Posted On 14 May 2019