National Crime Agency

Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...

U.K. law enforcement agencies arrested eight people suspected of acting as cash couriers responsible for laundering more...

Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...

British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...

British authorities said they have seized drugs worth 4.3 million pounds (nearly US$6 million) from suspected members of a...

Lego larceny, cattle scams, Real Housewives of fraud and money laundering, and the fugitive Italian gangster busted after...

U.K. law enforcement arrested 4,760 people for suspected online child sexual abuse, including 320 high-risk sex offenders,...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds (US$133.28...

Russian special forces rescued a seven-year-old boy who was kidnapped in September near his school in Gorki after an unnamed...

In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...