2024-12-04
Financial Times
9 related
The UK NCA uncovers a Russian multibillion-dollar money laundering scheme that let Russian spies, European drug traffickers, and more evade sanctions via crypto
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evaders
2024-09-12
The Register
18 related
Transport for London confirms ~5,000 customers' bank data may have been exposed in an ongoing cyber incident and pulls a lot of its IT infrastructure offline
NCA confirms arrest of 17-year-old ‘on suspicion of Computer Misuse Act offences’ - now bailed — BREAKING Transport …
2024-08-02
BleepingComputer
6 related
The UK's NCA shuts down Russian Coms, a caller ID spoofing platform used by hundreds of criminals to make 1.8M+ scam calls across 107+ countries since 2021
The United Kingdom's National Crime Agency (NCA) has shut down Russian Coms, a major caller ID spoofing platform used by hundreds …
2019-07-28
The Guardian
2 related
Leaked report: UK harvested info from EU databases, including 54K files on criminals, terrorists, and missing persons, likely in preparation for no-deal Brexit
NCA harvesting EU crime databases in attempt to mitigate loss of access to data, leaked report suggests
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