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- Publication of the 2009/10 SOCA Annual Report
- Riches to rags fall of a career criminal
- Gang used corrupt baggage handlers to import drug haul
- Trafficker of illegal Vietnamese immigrants extradited
- 15,000 people fight back against fraudsters
- Interpol call on 500 million people to be on the look out for 450 criminals
- Nearly eight decades for drugs gang which created ‘no go’ areas
- Gang who imported drugs by courier sentenced to 113 years
- Drug Baron’s wife will have to pay back his profits
- Six years for kickboxing cocaine dealer
- Traffickers and illegal immigrants arrested in Europe-wide day of action
- Dutch arrests prevent gangland murder
- Ensuring your house isn’t a home for crime
- 42 Years for two million pound cocaine plot
- Criminal’s Misplaced Confidence Nets Cucumber Cannabis Gang 66 years
- Confiscation Order granted against convicted money launderer
- Mass Marketing Fraud Publicity Encourages Victims to Come Forward
- Details published to aid lifetime management of offenders
- Don’t let your purchases power organised crime
- SOCA helps secure record West African cocaine haul
- Three men charged for importing cocaine found attached to lobster pots
- Global day of action to beat mass market scams
- Drugs gang jailed for scrap metal plot
- €500 note no longer available in UK
- Fugitive Armed Robber, Anthony Craggs, arrested in Netherlands
- 44 years for career criminals who planned to flood the UK with drugs
- One of six most wanted arrested in Amsterdam
- Over 800 fraud victims get their money back
- New legal status for UK Human Trafficking Centre
- McCluskey's seized assets sold at auction
- Unprecedented insider dealing investigation brings seven arrests
- Abuse of British passports
- SOCA emphasises value of collaboration in fight against cyber crime
- UK fugitives in Amsterdam targeted by new operation
- Former council chief jailed for money laundering
- DarkMarket mastermind jailed
- SOCA welcomes ICANN report on domain name registration
- SOCA foil £80million cocaine plot
- International prostitution gang jailed
- One-stop-shop for reporting fraud
- 'Itinerant loner' was mastermind behind global criminal marketplace
- Kidnap threat linked to 'romance fraud'
- Cannabis worth £11.5million seized in East London
- Fraudsters had access to 200,000 credit cards
- Suspected heroin trafficker Mark Brown captured in the Netherlands
- 10 year sentence for drug dealer shot between trials
- International Money Launderer Arrested
- Curtis Warren sentenced to 13 years
- Wanted fugitive Adam Hart arrested in Amsterdam
- People smugglers extradited to France
- Suspicious Activity Reports regime Annual Report 2009
- SOCA takes £5m from money laundering brothers
- People smuggling network smashed as 23 are arrested in six countries
- Don’t become a money mule for criminals, warns SOCA and Get Safe Online
- Warehouse man blows whistle on international drug plot
- Twenty million illegal cigarettes seized
- SOCA freezes houses and bank accounts with alleged links to money laundering
- DNA on ‘assassination kits’ traps gangland drug runner
- Drug raiders made off with flour instead of cocaine
- Passport robbery ‘inside man’ jailed
- Eight years for on-the-run counterfeiter
- £20 million amphetamine haul at garden centre
- Wirral warehouse was ‘national drugs depot’
- Two ‘most wanted’ arrested in 24 hours
- Curtis Warren convicted
- Heroin seized in UK and South Africa
- Publication of the 2009/10 SOCA Annual Report
- Riches to rags fall of a career criminal
- Gang used corrupt baggage handlers to import drug haul
- Trafficker of illegal Vietnamese immigrants extradited
- 15,000 people fight back against fraudsters
- Interpol call on 500 million people to be on the look out for 450 criminals
- Nearly eight decades for drugs gang which created ‘no go’ areas
- Gang who imported drugs by courier sentenced to 113 years
- Drug Baron’s wife will have to pay back his profits
- Six years for kickboxing cocaine dealer
- Traffickers and illegal immigrants arrested in Europe-wide day of action
- Dutch arrests prevent gangland murder
- Ensuring your house isn’t a home for crime
- 42 Years for two million pound cocaine plot
- Criminal’s Misplaced Confidence Nets Cucumber Cannabis Gang 66 years
- Confiscation Order granted against convicted money launderer
- Mass Marketing Fraud Publicity Encourages Victims to Come Forward
- Details published to aid lifetime management of offenders
- Don’t let your purchases power organised crime
- SOCA helps secure record West African cocaine haul
- Three men charged for importing cocaine found attached to lobster pots
- Global day of action to beat mass market scams
- Drugs gang jailed for scrap metal plot
- €500 note no longer available in UK
- Fugitive Armed Robber, Anthony Craggs, arrested in Netherlands
- 44 years for career criminals who planned to flood the UK with drugs
- One of six most wanted arrested in Amsterdam
- Over 800 fraud victims get their money back
- New legal status for UK Human Trafficking Centre
- McCluskey's seized assets sold at auction
- Unprecedented insider dealing investigation brings seven arrests
- Abuse of British passports
- SOCA emphasises value of collaboration in fight against cyber crime
- UK fugitives in Amsterdam targeted by new operation
- Former council chief jailed for money laundering
- DarkMarket mastermind jailed
- SOCA welcomes ICANN report on domain name registration
- SOCA foil £80million cocaine plot
- International prostitution gang jailed
- One-stop-shop for reporting fraud
- 'Itinerant loner' was mastermind behind global criminal marketplace
- Kidnap threat linked to 'romance fraud'
- Cannabis worth £11.5million seized in East London
- Fraudsters had access to 200,000 credit cards
- Suspected heroin trafficker Mark Brown captured in the Netherlands
- 10 year sentence for drug dealer shot between trials
- International Money Launderer Arrested
- Curtis Warren sentenced to 13 years
- Wanted fugitive Adam Hart arrested in Amsterdam
- People smugglers extradited to France
- Suspicious Activity Reports regime Annual Report 2009
- SOCA takes £5m from money laundering brothers
- People smuggling network smashed as 23 are arrested in six countries
- Don’t become a money mule for criminals, warns SOCA and Get Safe Online
- Warehouse man blows whistle on international drug plot
- Twenty million illegal cigarettes seized
- SOCA freezes houses and bank accounts with alleged links to money laundering
- DNA on ‘assassination kits’ traps gangland drug runner
- Drug raiders made off with flour instead of cocaine
- Passport robbery ‘inside man’ jailed
- Eight years for on-the-run counterfeiter
- £20 million amphetamine haul at garden centre
- Wirral warehouse was ‘national drugs depot’
- Two ‘most wanted’ arrested in 24 hours
- Curtis Warren convicted
- Heroin seized in UK and South Africa
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- First Six Months Figures Released Under NRM
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- Tackling Human Trafficking - The Ongoing Development
- TIP Report Praises Blue Blindfold Campaign
- Response to the Home Affairs Select Committee Report in the Trafficking of Human Beings in the UK
- Head of the UKHTC to Receive Queens Police Medal
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