Faaris Zaman, a 27-year-old drug dealer from Bradford, has been sentenced to 11 years and seven months in prison after evading authorities for over three years. Zaman was first arrested …
Tag:
NCA
-
-
CryptoCryptocurrency Scams
Multibillion-Pound Money Laundering Network Uncovered in International Operation
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 …
-
Online and TechRansomware & Malware Scams
Major Arrest in Cybercrime Network: J.P. Morgan’s Mastermind Detained
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 …
Older Posts