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National Crime Agency stories

Legal Brokers launches iDWallet app for UK ID checks
Data Protection

Legal Brokers launches iDWallet app for UK ID checks

Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.

By Karen Joy Bacudo • 3 min read • Fri, 13th Feb 2026
UK anti-corruption plan blasted for sidelining fraud
Housing

UK anti-corruption plan blasted for sidelining fraud

UK unveils GBP £15 million anti-corruption drive, but experts warn sidelined fraud strategy leaves main source of dirty money unchecked.

By Kaleah Salmon • 5 min read • Wed, 10th Dec 2025
Ban on ransom payments seen as start, not solution, to cyber risk
Data Protection

Ban on ransom payments seen as start, not solution, to cyber risk

The UK bans public bodies from paying ransomware demands, marking a key move in cyber defence but experts urge broader action for true resilience.

By Shannon Williams • 4 min read • Fri, 25th Jul 2025
Token Recovery appoints Scott Pounder to lead global operations
Crypto

Token Recovery appoints Scott Pounder to lead global operations

Scott Pounder, former London police detective and cybercrime expert, joins Token Recovery to lead global operations in digital asset recovery.

By Jed Nykolle Harme • 3 min read • Fri, 27th Jun 2025
UK warned cyber security efforts lag behind evolving threats
Ransomware

UK warned cyber security efforts lag behind evolving threats

UK experts warn ransomware tactics are advancing rapidly, pressuring government to overhaul cyber resilience amid rising attacks on public and private sectors.

By Shannon Williams • 4 min read • Sat, 10th May 2025
United Kingdom loses record GBP £306m to crypto scams in 2023
Crypto

United Kingdom loses record GBP £306m to crypto scams in 2023

Cryptocurrency scams have surged in the UK, with victims losing GBP £306 million in 2023, prompting warnings for greater vigilance in the digital currency market.

By Shannon Williams • 3 min read • Thu, 6th Feb 2025

Global Stories

National Crime Agency stories

NCA data disrupts 50,000 fraud accounts in Google tool
Marketing Technologies

NCA data disrupts 50,000 fraud accounts in Google tool

Shared UK crime data has helped Google disable nearly 50,000 fraudulent accounts and expose more than 5,000 fake bank websites.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 5th May 2026
Heligan launches new strategic advisory & risk unit
Data Analytics

Heligan launches new strategic advisory & risk unit

Growing demand for sanctions checks, ownership scrutiny and cyber risk is driving Heligan's move into specialist intelligence for deals and disputes.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 27th Apr 2026
Instagram posts fuel surge in money mule recruitment schemes
Risk & Compliance

Instagram posts fuel surge in money mule recruitment schemes

Nearly 24% of Instagram posts tagged as 'quick-money' offers are linked to money mule recruitment, posing major challenges for law enforcement and platforms.

By Sean Mitchell • 4 min read • Thu, 13th Nov 2025
NCA's major crackdown on INDRIK SPIDER & Evil Corp
Ransomware

NCA's major crackdown on INDRIK SPIDER & Evil Corp

International authorities achieve significant breakthrough by indicting Aleksandr Ryzhenkov of INDRIK SPIDER, tightening the noose on Evil Corp's global cybercrime operations.

By Melania Watson • 3 min read • Wed, 2nd Oct 2024
Trend Micro dismantles major ransomware group LockBit
Malware

Trend Micro dismantles major ransomware group LockBit

Trend Micro collaborates with global law enforcement agents to disrupt major ransomware group, LockBit, responsible for a quarter of 2023's ransomware leaks amounting to billions of dollars.

By Catherine Knowles • 3 min read • Wed, 28th Feb 2024
Cybercrime now affecting more people than any other crime
Cybersecurity

Cybercrime now affecting more people than any other crime

The UK's National Crime Agency has reported organised criminals have exploited technology to make it the number one security threat.

By Ashton Young • 3 min read • Wed, 16th May 2018

Stories from Other Regions

National Crime Agency stories