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A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K.
Videos were found on the phone of Algerian Azize Benaniba, 41, the head of the gang, of terrified families screaming for help ...
Worrying videos show people screaming for help in an airtight lorry as a human smuggling gang trying to take migrants out of Kent are jailed.
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...
In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...
An investigation was launched by Merseyside Police into the stolen Bitcoin and Paul Chowles was arrested in May 2022. Police ...
A group of people smugglers who hid migrants in lorries have today been jailed.
In August 2023, the Department of Homeland Security issued a memo identifying more than 270 Chinese-backed illegal marijuana grow operations in Maine alone, producing an estimated $4.3 billion of ...
Over 11,500 UK companies have been struck off the Companies House register in a major crackdown on economic crime, involving police raids and tighter regulation.
Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...
Thousands of UK companies have been removed from the Companies House register in the last year following a crackdown ...
NCA officer was jailed for five and a half years for stealing and laundering 50 bitcoins, which were originally seized from a cybercriminal.