National Crime Agency Stories

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National Crime Agency stories

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 • Last week

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 • Last month

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

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

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

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

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

Risk & Compliance

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

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

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

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

Malware

Microsoft & Fortra's joint fight against Cobalt Strike abuse

Microsoft, Fortra, and Health ISAC unite against cybercrime, significantly reducing Cobalt Strike misuse by 80% through international cooperation and proactive strategies.

By Catherine Knowles • 3 min read • Wed, 12th Mar 2025

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