All news on the topic: National Crime Agency (NCA)

U.K. authorities announced Thursday in London the arrest of two individuals suspected of developing and administering the “Russian Coms” caller ID spoofing service, believed to have defrauded hundreds of thousands of people out of millions of dollars.

High spender Zamira Hajiyeva hands over assets as part of settlement worth £18.5m to taxpayers

The ringleader of an organized crime group that tried to smuggle millions of dollars worth of cocaine into the U.K. via a container of bananas was convicted Wednesday, the National Crime Agency (NCA) reported.

Barclays (BARC.L),NatWest and Lloyds are among seven banks to share customer data with the National Crime Agency (NCA) in the largest project of its kind worldwide to tackle criminal gangs, money laundering and "dirty money" flowing through the country.

Suspect understood to have been arrested on suspicion of offences including conspiracy to commit fraud