NCA report on youth pathways into cybercrime

The report highlights that online gaming provides a common initial exposure and pathway into UK based. High IQ, an interest in technology, real-world social isolation, and a higher appetite to engage in risky behaviour online are likely identifiers…

US DoJ sentences former DEA special agent for ML

A former Drug Enforcement Administration (DEA) special agent was sentenced in prison for operating a money laundering and fraud scheme. This included conspiracy to commit money laundering, honest services wire fraud, bank fraud, and aggravated identity...

NCA issues latest edition of SARs In Action Issue 13

In this issue the NCA takes a look at the illegal trade in wildlife, focusing on a specific piece of analysis of SARs data conducted by the UKFIU on this crime.  Following the increased volume of SARs reporting from the cryptocurrency sector, we hear from the...