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National Crime Agency

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Situations

[ACTIVE] [CRIME] [GB] [FR] [MX]

UK drug smuggling and production investigations

2 clusters · 4 sources · last updated

Latest: Four men charged in Warwickshire methamphetamine production plot

UK authorities have conducted multiple operations targeting large-scale drug trafficking and manufacturing. The National Crime Agency (NCA) secured convictions against five gang members who attempted to smuggle £13.8 mil

[ACTIVE] [CRIME] [NG] [GB] [GH]

West African cybercrime enforcement actions

4 clusters · 27 sources · last updated

Latest: Nigerian authorities arrest suspects in multi-million dollar cybercrime operations

Law enforcement agencies in Niger, Ghana, and Nigeria have conducted operations targeting various cybercriminal activities. In Niger, the Judicial Police (DPJ) dismantled three distinct networks during September 2026. Th

[ACTIVE] [CRIME] [GB] [TH] [FR]

Thailand-UK cannabis smuggling investigation

2 clusters · 10 sources · last updated

Latest: UK authorities seize £13m worth of cannabis in smuggling operation

Legal proceedings have emerged regarding international cannabis smuggling operations involving travel between Thailand and the United Kingdom. In one case, Patrick O’Driscoll of Cardiff pleaded guilty to conspiring to

[ACTIVE] [POLITICS] [HN] [US] [CR]

Honduran security reforms and anti-crime measures

15 clusters · 125 sources · last updated

Latest: Honduras human rights defender warns of penal code reform risks

Honduran authorities have intensified efforts against rising criminality through legislative and institutional reforms. The National Defense and Security Council (CNDS) has officially designated Mara Salvatrucha (MS-13),

[ACTIVE] [INTERNATIONAL] [FR] [GB] [BE]

UK-France Channel migrant crossings

28 clusters · 194 sources · last updated

Latest: UK Border Chief warns of imminent mass casualty event in English Channel

Following a period of seasonal decline in late August, authorities are responding to new tactics by smugglers using larger vessels. In early September, France deployed a specialized 45-person “surge” team to beaches west

[ACTIVE] [CRIME] [GB] [US] [DE]

PPE fraud sentencing

3 clusters · 7 sources · last updated

Latest: UK court sentences Indian-origin couple for COVID-19 PPE fraud

A multi-million-pound personal protective equipment (PPE) fraud scheme involving the sale of non-existent nitrile gloves to companies in the United States and Germany has resulted in prison sentences for several individu

[ACTIVE] [CRIME] [AU] [BA] [DE]

Drug smuggling sentencing in Moldova

2 clusters · 18 sources · last updated

Latest: Moldova man sentenced to 11 years for smuggling 14kg of drugs

A 64-year-old man in Moldova was sentenced to 11 years in a closed prison following a drug smuggling incident in November 2025. Authorities discovered over 14 kilograms of various narcotics, including mephedrone, MDMA, c

[ACTIVE] [POLITICS] [GB] [US] [FR]

Burnham's UK government faces economic, political tests

352 clusters · 2383 sources · last updated

Latest: Andy Burnham addresses social care and Thames Water

Since taking office on 20 July 2026, Prime Minister Andy Burnham has pursued a reform-driven agenda centered on decentralization and public service oversight. His administration follows the resignation of Keir Starmer, w

[QUIET] [CRIME] [AT] [CY] [DE]

European mobile device fraud and VAT evasion crackdowns

4 clusters · 84 sources · last updated

Latest: European Public Prosecutor's Office arrests five in €114M VAT fraud case

European authorities have conducted major operations targeting large-scale fraudulent schemes involving mobile devices and tax evasion. In mid-September, the European Public Prosecutor’s Office (EPPO) dismantled a €15.7

[QUIET] [POLITICS] [ES] [VE] [BO]

Plus Ultra probe expands to money laundering and leaks

223 clusters · 501 sources · last updated

Latest: Spain investigates Plus Ultra case involving Zapatero and alleged money laundering

The investigation into the €53 million state-backed rescue of Plus Ultra has expanded to examine potential irregularities involving former Spanish Prime Minister José Luis Rodríguez Zapatero. Overseen by Judge José Luis

[QUIET] [CRIME] [GB] [BE] [FR]

Afghan nationals prosecuted for trafficking and sexual crime

2 clusters · 4 sources · last updated

Latest: Bristol Crown Court sentences four Afghan nationals for rape and trafficking

Legal proceedings have addressed cases involving Afghan nationals accused of human trafficking and sexual offenses in the United Kingdom. In one instance, an Afghan national was arrested in West London following allegat

[QUIET] [INTERNATIONAL] [BG] [EU] [GB]

Ukrainian customs canine training in Romania

2 clusters · 6 sources · last updated

Latest: Ukrainian customs canine teams complete training in Romania

Seven canine teams from the State Customs Service of Ukraine completed a two-week intensive training program in Romania. Held at the Romanian Customs Authority (AVR) Canine Teams Training Centre in Pantelimon, the progra

[QUIET] [BUSINESS] [GR] [GB]

Greek AADE regulatory and enforcement expansions

2 clusters · 30 sources · last updated

Latest: Greece and UK sign pact to combat smuggling and customs fraud

The Greek Independent Authority for Public Revenue (AADE) is expanding its regulatory and enforcement capabilities through digital traceability and international cooperation. To combat the misleading practice of ‘hellen

[QUIET] [INTERNATIONAL] [AT] [DE] [DK]

Hamas operational networks in Europe

4 clusters · 46 sources · last updated

Latest: Hamas bodyguard arrested in UK over alleged European terror plot

European security services have identified expanding Hamas networks, including operational cells and weapon caches, across several countries including Germany, Austria, Denmark, Bulgaria, and Poland. Intelligence reports

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