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UNCOVERED: 13 - The Untold Story

Russian criminals and UK drug gangs caught in multi-billion pound money laundering scheme

Russian elites and UK drug gangs exchanged currency in a quid pro quo, illicit enterprise

The Independent UK

Two brothers found guilty of raping teenage girls almost 20 years ago

Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.

Evening Standard

Global investigation exposes alleged billion-dollar Russian money-laundering network

UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west

The Guardian - UK

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Multibillion-dollar money laundering system used by criminals and spies exposed

The secretive Russian network allowed UK drug dealers and foreign hackers to hide the source of their money earned through crime

The Independent UK

Moment armed police raid gang who smuggled £210m of cocaine in banana boxes

The seizure is believed to be one of the largest ever of its type in the UK

Evening Standard

Man jailed for smuggling 29,000 skull-shaped ecstasy tablets into UK

Marshall Scurfield, 22, used Snapchat to arrange for the delivery of the tablets to his address in South Tyneside.

Evening Standard

Britain’s ‘biggest drug smuggling gang’ jailed

It is believed to be the largest drug smuggling operation ever detected in the UK, Manchester Crown Court heard.

Evening Standard

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Mohammed Shami's fitness being closely monitored by selector, NCA officials in Rajkot: Report

India's veteran fast bowler Mohammed Shami couldn't get match-fit in time for the tour of Australia following his rehab after an ankle surgery, but the right-arm pacer made a return to competitive cricket and is now being closely monitored, possibly for an addition to India's Test squad Down Under at…

The Times of India

Alder Hey children’s hospital explores ‘data breach’ after ransomware claims

Screenshots purporting to be from systems of Liverpool NHS health facility have been posted on dark web

The Guardian - UK

Over 90 tonnes of illegal 'party drugs' seized at UK border in first six months of 2024

The confiscations included "significant quantities of so-called party drugs" cocaine and ketamine, the Government said

Evening Standard

TfL cyber attack: Independent review will examine huge hack and response

The review will consider whether TfL should make ‘further improvements’ to its cyber security strategy

Evening Standard

Who Is Daniel San Diego And What Did He Do: US Fugitive Arrested In North Wales After 20 Years On The Run

Daniel Andreas San Diego, an alleged animal rights extremist, was arrested in North Wales after a 20-year manhunt.

International Business Times UK

Terror suspect on FBI’s most wanted list arrested in north Wales

Daniel Andreas San Diego, 46, was wanted in connection with two office building bombings in 2003

The Guardian - UK

Major cybercrime crackdowns signal shift in global cybersecurity strategies

Months after the UK’s National Crime Agency (NCA) launched a major offensive against the notorious ransomware group LockBit, the cybercriminal gang appears to have resurfaced, continuing to carry out attacks. Despite law enforcement efforts, ransomware groups like LockBit remain resilient, demonstrating the evolving challenge in the fight against cybercrime.

The Conversation

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Latin Times

Travel Agent' Human Smugglers Offered Migrants Different 'Getaway Packages,' Asked Them to Rate the Trip

Two men have pleaded guilty to charges related to a human smuggling operation investigators compared to a "travel agency."

Evening Standard

Five in court charged over smuggling migrants from UK to France in lorries

The men, aged between 43 and 54, are accused of conspiracy to facilitate the illegal entry of a person into an EU country – France.

Evening Standard

‘Top boss of cross Channel migrant smuggling gang’ among five suspects arrested in London raids

Investigation launched after over 200 Africans - including children - found in lorry trailers last year

Evening Standard

Suspect arrested in UK as part of Europe-wide raids on people smuggling gang

The National Crime Agency said an Iraqi national was arrested at his home in Bilston, Wolverhampton.

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Evening Standard

Fact check: There has been a 50% rise in British officers stationed with Europol

The Prime Minister claimed that the number of UK officers in Europol had doubled.

The Independent UK

Man suspected of supplying small boats for Channel migrant crossings arrested

The Turkish man, 44, was arrested at Schipol Airport, Amsterdam, as part of a joint investigation on Wednesday

The Guardian - UK

Man suspected of supplying boats to people smugglers arrested in Amsterdam

Turkish national accused of supplying engines and boats to cross-Channel smugglers in Belgium and northern France

The Independent UK

‘Major supplier’ of migrant boats for Channel migrant crossings arrested

So far this year more than 32,000 people arrived in the UK having made the journey across the Channel by boat

The Independent UK

‘Major supplier’ of boats for Channel migrant crossings arrested in Amsterdam

The man is suspected of shipping boats from Turkey and storing them in Germany, before they are moved to northern France when needed, the NCA said.

The Independent UK

Four arrests after 400kg cocaine cargo found on fishing boat

The NCA said three men were arrested on the boat off the coast of Kent on Sunday morning.

The Independent UK

‘Best smuggler’ jailed for 17 years after arranging Channel small boat crossings

A video found on YouTube showed Amanj Hasan Zada at a party with musicians singing a song in Kurdish feting him as ‘the best smuggler’.

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Daniel Andreas San Diego

10 stories

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Manchester Crown Court

435 stories

National Crime Agency

the National Crime Agency

Sheffield Crown Court

59 stories

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