News

A UK boss of the Kinahan organised crime group has been ordered to pay back more than £1m or face more jail time, prosecutors ...
Cornwall's police commissioner made the shocking revelations when grilled about the massive investigation of one alleged ...
An officer with Britain's National Crime Agency who stole cryptocurrency from the operator of an illegal dark web marketplace ...
The head of a UK-based crime family has been ordered to pay back more than £1 million within three months or face another 12 ...
A Chinese national has agreed a £16.7 million settlement representing what investigators suspect to be the proceeds of crime.
The 57-year-old was jailed for 21 years in March 2022 for masterminding a £30m cocaine and cannabis smuggling operation.
Police and Crime Commissioner Alison Hernandez told councillors that ‘dead bodies’ had been found in woodland near St Austell ...
An investigation was launched by Merseyside Police into the stolen Bitcoin and Paul Chowles was arrested in May 2022. Police ...
A former National Crime Agency officer who stole Bitcoin seized from the operator of an illegal dark web marketplace has been ...
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While speaking about it, Foreign Secretary Vikram Misri said, "The MoU that has been signed the Central Bureau of Investigation of India (CBI) and the UK National Crime Agency is intended to combat ...
A former National Crime Agency officer was sentenced to prison for stealing Bitcoin during a probe into the Silk Road 2.0 ...