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Found 6 results

  1. Member of public 1
    A man and woman have been arrested as part of a National Crime Agency investigation into the attempted importation of 11 kilos of class A drugs through East Midlands Airport. https://nationalcrimeagency.gov.uk/news/two-arrested-as-nca-investigate-east-midlands-airport-drug-importation
  2. Member of public 1
    Two men have been sentenced to a combined 10 years in prison for laundering millions on behalf of organised criminals after an investigation by the Organised Crime Partnership (OCP). https://nationalcrimeagency.gov.uk/news/two-jailed-for-running-multi-million-pound-money-laundering-service
  3. Member of public 1
    A student from Brazil who attempted to smuggle cocaine worth around £80,000 into the UK the day before Christmas has been jailed. https://nationalcrimeagency.gov.uk/news/four-years-in-jail-for-christmas-cocaine-smuggler-who-swallowed-around-100-packages-of-drugs
  4. Member of public 1

    NCA.Arrests in £6m bounce back loan scam

    Member of public 1 + posted a topic in UK Policing News

    Three men working for a London financial institution have been arrested by the National Crime Agency as part of an investigation into fraudulent Bounce Back Loan claims totalling £6 million. https://nationalcrimeagency.gov.uk/news/arrests-in-6m-bounce-back-loan-scam
  5. Member of public 1
    Four people have been charged and quantities of drugs and cash recovered following a National Crime Agency raid on a property in Birmingham. https://nationalcrimeagency.gov.uk/news/four-charged-after-nca-raid-on-birmingham-cash-and-drugs-stash-house
  6. Member of public 1
    A man who smuggled a firearm into the country has today, Friday, 8 January, 2021 been convicted. https://nationalcrimeagency.gov.uk/news/two-men-convicted-following-organised-crime-partnership-scotland-operation

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