A multibillion-pound money laundering network, linking Russian cyber criminals, UK drug dealers, and sanctioned oligarchs, has been dismantled in a sweeping international operation led by the National Crime Agency (NCA).…
Alex Male, a West Country drug lord who spent four years on the run, has been sentenced to 18 years in prison after being arrested in Morocco. The 32-year-old was…
A 62-year-old man from Peterborough, Colin Thackeray, has been convicted for his involvement in dark web sites focused on child sexual abuse. Thackeray, who acted as a high-ranking moderator, provided…
Colin Wright, a senior member of a major organised crime group (OCG), has been convicted for his involvement in a large-scale drug trafficking operation and the operation of an industrial…
By Jen Mills Olamide Shanu, 33, a Nigerian man arrested in Surrey late last year, is accused of orchestrating an international blackmail scam in which he allegedly extorted up to…
An international operation led by the National Crime Agency (NCA) has successfully arrested and extradited a key figure in global cybercrime, believed to be one of the most prominent Russian-speaking…
Niamh Lynch News reporter @niamhielynch Thomas Kavanagh, 57, has been sentenced to six years in prison for orchestrating a plot to manipulate authorities while incarcerated. A senior figure in the…
ByTai Kolade Four men have been sentenced to prison for their roles in an attempt to import 1.5 tonnes of cannabis into the UK from Ghana. The sentencing follows their…
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