Verenigd Koninkrijk onderschept witwasbende van 1 miljard pond met banden met Rusland Key takeaways De National Crime Agency (NCA) heeft een enorme witwasoperatie ontdekt in 28 Britse steden. De operatie van 1 miljard pond (1,1 miljard euro) bestaat uit koeriers die illegaal geld van drugshandel, wapenverkoop en immigratiecriminaliteit verzamelen en omzetten in cryptocurrency. De NCA wijst op een direct verband tussen deze transacties en wereldwijde conflicten die […]

Verenigd Koninkrijk onderschept witwasbende van 1 miljard pond met banden met Rusland #witwassen #cryptocurrency #nationalcrimeagency #criminaliteit #drugshandel

Inside the Trump family’s global crypto cash machine The U.S. president’s family raked in more than $800 million from sales of crypto assets in the first half of 2025 alone, a Reuters examination found, on top of potentially billions more in unrealized “on paper” gains. Much of that cash came from foreign sources as Donald Trump's sons touted their business on an international investor roadshow.

The #Trump criminal #Crypto enterprise continues to receive purchases of $100M from known money launders like #GurenZhou, who is under investigation in #Britain for money laundering, according to its #NationalCrimeAgency. Trump receives this as income free and clear. www.reuters.com/investigatio...

Man arrested in connection with cyber-attack on airports The National Crime Agency (NCA) said a man in his forties was arrested in West Sussex.

Man arrested in connection with #cyberattack on airports
www.bbc.co.uk/news/article...

#NationalCrimeAgency says West Sussex man is "part of an investigation into a cyber incident impacting #CollinsAerospace".
#CyberCrime #ComputerMisuseAct #CyberSecurity #InfoSec #NCA

Collage of mocked-up pictures showing Matt Hancock, Boris Johnson, Rishi Sunak and Michael Gove each being arrested. All of them should be investigated (and charged) for corruption during the Covid-19 pandemic. The evidence against them is huge.

Dear #CovidCorruptionCommissioner
#MetPolice
#NationalCrimeAgency
#SeriousFraudOffice
#CrownProsecutionService

What's happening about this?
#PPEScandal
#VIPLanes

UK arrests 'Scattered Spider' teens linked to Transport for London hack accusations of fraud and computer abuse read more about UK arrests 'Scattered Spider' teens linked to Transport for London hack

UK arrests ‘Scattered Spider’ teens linked to Transport for London hack reconbee.com/uk-arrests-s...

#unitedkingdom #scatteredspider #londonhack #London #UK #nationalcrimeagency #NCA

"'ABJECT FAILURE' AS SMUGGLING ARRESTS FALL UNDER LABOUR"
@alicjahagopian.bsky.social / @milliecooke.bsky.social / @hollybancroft.bsky.social for #TheIndependent

Arrests for #PeopleSmuggling by #NationalCrimeAgency drop under #LabourParty.

FULL STORY: t.ly/IBxgr

#TomorrowsPapersToday
#IBPAPERS

Four arrested in connection with M&S and Co-op cyber attacks Three men and one woman - aged between 17 and 20 - have been arrested in London and the Midlands.

Four arrested in connection with M&S and Co-op cyber-attacks
www.bbc.co.uk/news/article...

#NationalCrimeAgency detains people under #ComputerMisuseAct.
#CyberSecurity #InfoSec #CyberCrime #MandS #Coop #CoopUK #CyberAttack

UK's National Crime Agency asked to investigate grooming gang cases - Sight Magazine The British Government said it would ask National Crime Agency to help track down people suspected of being involved in grooming gangs.

UK’s National Crime Agency asked to investigate grooming gang cases @sightmagazine.bsky.social #UK #NationalCrimeAgency #NCA #groominggangs #YvetteCooper #KeirStarmer

sightmagazine.com.au/news/uks-nat...

🚨 The high court action is separate to the long-running investigation by the #NationalCrimeAgency into whether #Mone and #Barrowman committed any criminal offences during the process of procuring the contracts🚨

Turkish Barbers get raided ....

🔗 www.bbc.co.uk/news/articles/c3677xzk56no

#PoliceRaids #Barbers #VapeShops #CrimeGangs #Police #Kurdish #AsylumSeekers #MoneyLaundering #illicit #Cigarettes #Vapes #Immigrants #DrugDealing #NationalCrimeAgency #NCA #OperationMachinize

🚨 The #NationalCrimeAgency has since May 2021 been investigating potential criminal offences committed in the procurement of the contracts awarded to the company, #PPEMedpro, and argued that its investigation could be prejudiced if the inquiry heard evidence in public.

The UK's National Crime Agency is helping investigators in Bangladesh look into corruption accusations against Tulip Siddiq.

Link in Comments

#tulipsiddiq #CorruptionInvestigation #NationalCrimeAgency #TBSnews

UK Home Office:

A multi-billion dollar Russian money laundering network, used by oligarchs to support cybercriminals and drug gangs, has been disrupted.

Following a #NationalCrimeAgency investigation, over £14 million in cash and over $7 million in cryptocurrency has been seized.

Dear #CovidCorruptionCommissioner
#MetPolice
#NationalCrimeAgency
#SeriousFraudOffice
#CrownProsecutionService

What's happening about this?
#PPEScandal
#VIPLanes

#BBC’s #cyber correspondent #JoeTidy : ‘From NCA: A #teenager has been #arrested in Walsall by the #NationalCrimeAgency, as part of the investigation into a #cyber #security #incident affecting #TransportforLondon ( #TfL)’.