Sitemap
Sitemap
- Home
- News
- Press releases
- Fugitives
- Facts and features
- Press office contacts
- Archive
- One of Britain's most wanted fugitives captured in Spain
- National Crime Agency Director General to lead further investigations into historic child abuse in North Wales
- Man arrested by Operation Pallial
- Judge jails international cocaine trafficker
- Mother and son jailed for mortgage fraud racket
- Business of crime proves costly for international drug traffickers
- Carbon Credit Thieves Jailed
- International plot to produce huge quantities of amphetamine foiled
- Illegal immigration facilitator jailed
- Wheels come off international hauliers’ drug trafficking operation
- Websites trading in stolen bank data targeted
- Multi-agency campaign to fight pension liberation fraud
- Alleged loan shark stripped of assets
- Colombian drug trafficker jailed for 24 years
- Man jailed for £200m money laundering racket
- Crimestoppers and UKHTC enlist public to help fight labour trafficking
- SOCA recognised in Stonewall report
- Hackers sentenced for stealing music
- Journey’s end for immigration crime couple
- Suspicious Activity Reports Regime Annual Report 2012
- Update: Operation Pallial
- Graduate drug lord to hand over illicit profits
- Operation Pallial – SOCA supports investigation into recent allegations of historic abuse
- Empty yams mark the end for prolific drugs importer
- Investigation into boiler room fraud leads to 22 arrests in Spain
- Road haulage firms targeted in crackdown on organised crime
- Jail for opium traffickers
- UK’s First Website Dedicated to Unidentified People Launched
- Prison for mephedrone trafficker
- 28 years for drug-trafficking fugitive
- SOCA granted more than £750,000 from drug trafficker’s estate
- Anti-Slavery day - more victims being rescued and supported
- Immigration crime network put out of action
- Future not rosy for drug trafficking florist
- Mastermind behind £134m cocaine haul jailed
- Duo jailed for smuggling fake passports in joints of meat
- More prison for drugs smuggler who defrauded vulnerable victim
- Operation Zygos launched to hunt for fugitives hiding in Cyprus
- Human trafficking assessment published
- Jailed drugs traffickers set to lose family homes
- Cannabis production firm put out of business
- Weighty sentences for drug brothers who duped vulnerable woman
- Couple jailed for forcing destitute men into servitude
- Drug traffickers to spend retirement behind bars
- Drugs trafficker jailed in money laundering racket
- Fugitive drugs baron to hand over hundreds of thousands of pounds
- Publication of Annual Report and Accounts 2011/12
- Worldwide arrests of online carding forum users
- Jailed heroin trafficker to hand over his drugs profits
- More than 80 years for network of heroin suppliers
- Cyber criminals jailed for multi-million pound credit card fraud
- 15-month investigation dismantles major criminal organisation
- Web domains seized in international operation to target online fraudsters
- Drug dealers who created ‘no-go’ areas stripped of millions
- Drugs trafficker sent back to jail within a year of his release
- Sat Nav error sends drugs traffickers back to prison
- Fugitive escapees arrested in the Netherlands
- Five specialist units from the NPIA join SOCA
- Judge rules alleged property fraudster to lose criminal profits
- Convicted drugs trafficker to hand over illicit profits
- Gambler for the stars jailed after fraud scam
- Over 57 years for prison cell coke plot
- Cheshire businessman loses the family home he bought with profits of crime
- Private eyes guilty of stealing confidential data for profit
- Prisoner engineered five tonne cocaine plot from jail
- Miracle fish survive cocaine trafficking plot
- Music website takedown - latest
- The Long Arm of the Serious Crime Prevention Order
- Updated list of ancillary orders
- Prison for money service bureau partners who laundered £35m
- 19 Houses to be handed over by self-certification mortgage fraudster
- Bad month for budding benzocaine importers
- Drug trafficker stripped of assets
- Publication of the SARs Annual Report 2011
- Tangled money trails no deterrent for investigators
- Convicted drugs trader loses profits
- Back in prison for not coming clean over finances
- 44 years for supplying cutting agents which made drug dealers billions
- Drugs baron jailed for running cannabis ‘business’ from luxury home
- Smart phone malware highlighted by Get Safe Online Week
- Green but not gullible - UK Carbon Registry raises the bar to beat fraud
- 40 Tonne drug trafficking network jailed for more than 250 years
- Five new fugitive appeals for Captura's 5th anniversary
- Virgin Atlantic joins the fight to combat human trafficking
- Fighting Fraud Together
- Multi-agency initiative targets pubs and clubs
- Romance Scams 200,000 British Victims
- Operation Return subject arrested in Lagos
- Crime boss to lose all his criminal profits
- SOCA turns up the heat on drug traffickers
- Arrests follow massive cocaine seizure
- Two arrested in firearms operation
- SOCA & UK Border Agency joint campaign on lorry crime
- Drugs gangs jailed for multi-million-pound heroin franchise empire
- Business of crime proves costly for heroin supply network
- Publication of Annual Report and Accounts 2010/11
- Corrupt Solicitor Jailed
- 16 years for fugitive drug dealer
- Operation Return II launched
- Industrial hydraulic press used to hide £2.25 million of cocaine
- Drug trafficker stripped of criminal profits
- Scam mail is transformed for fraud awareness week
- SOCA forms the core of the NCA's organised crime command
- Lobster pot cocaine plotters sentenced
- Gun importer fired off to prison
- Fugitive crime boss becomes 24th jailed for cannabis plot
- Jamie Dempsey, suspected of 299kg cocaine plot, arrested in Spain
- Corrupt Dock Crew snared by SOCA and HMRC
- Jailed Money Launderer to Hand Back £1m Criminal Profits
- £925k confiscation includes £165k to be repaid to victim
- Suspect arrested in the Netherlands
- Print business was front for multi-million counterfeiting gang
- Twenty four years for 'central organiser' of drug trafficking network
- Second arrest in days for Operation Captura
- Bristol Heroin Trafficker Jailed
- Hunt is on for last man outstanding
- Head of family run prostitution ring to hand over profits
- New advice to buyers will stop criminals cashing in on Olympic ticket sales
- Wanted credit card fraudster sentenced to 27 months
- Gone in 60 seconds money launderers jailed
- Operation Captura 6 launched in Spain
- Sentencing for men who swapped airbags for drugs bags
- Bournemouth woman sentenced to 3 years for laundering criminal profits
- London company was a front for laundering bribe money
- Five down, two to go, as net closes on fugitives
- SOCA comments on reported UK heroin shortages
- Drug trafficker’s lifestyle gave him away
- High flying drug trafficker must hand over profits
- Cruise liner staff warned about cocaine traffickers
- 100 years for £117m drug gang
- Cocaine Fugitive Pinched in Raids on Criminals’ Favourite Costa Bars
- Man jailed for 12 years for supplying cutting agents
- UK-Colombian cooperation drives cocaine bosses to new tactics
- Heavy load of prison time for international drugs hauler
- Suspicious Activity Reports Regime Annual Report 2010 Published
- Sentences totalling 19 years for dealers linked to record South African drugs haul
- Meter-cheater fraud rips off electricity customers
- Fake goods make £1.3 billion for criminals every year
- Cocaine in metal pipes could have been worth £500m
- ‘Scareware’ alert to web users
- CEOP Chief Executive appointed
- Cocaine trafficker sentenced to 18 years using Dutch evidence
- Extremists sentenced in final animal rights trial
- Money launderers handled £300k a week for criminal gangs
- UK gang supplying drugs to Spain dismantled
- Offenders' lifetime management orders update
- Fugitive bank robbers arrested in Spain
- SOCA publishes forensic drug analysis for the first time
- Cocaine worth £75m seized in SOCA/Spanish transatlantic raid
- My Dangerous Loverboy’ film launched to combat child sexual exploitation
- £8m of cannabis destined for the UK streets seized
- Drug dealer snared by investigation into cutting agents
- Most Wanted fugitive, David Anthony Stuart, arrested in Barcelona
- Jailed gang boss told to pay back millions
- SOCA enlists freight and courier companies to help frustrate illegal drug production
- SOCA welcomes ‘milestone’ in West Africa’s fight against drugs
- New Interim Director General
- SOCA and Spanish Guardia Civil dismantle British led drug ring in Ibiza
- Most wanted murder suspect arrested in Spain
- Convicted fraudster arrested in the Netherlands
- Multi-million pound drug supply route smashed
- Electronic crime task force launched
- Alleged drug smuggler extradited
- Drug profits take a hammering as Benzocaine haul is burned
- 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
- Twenty million illegal cigarettes seized
- Warehouse man blows whistle on international drug plot
- 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
- Wirral warehouse was ‘national drugs depot’
- £20 million amphetamine haul at garden centre
- Two ‘most wanted’ arrested in 24 hours
- Curtis Warren convicted
- Heroin seized in UK and South Africa
- One of Britain's most wanted fugitives captured in Spain
- National Crime Agency Director General to lead further investigations into historic child abuse in North Wales
- Man arrested by Operation Pallial
- Judge jails international cocaine trafficker
- Mother and son jailed for mortgage fraud racket
- Business of crime proves costly for international drug traffickers
- Carbon Credit Thieves Jailed
- International plot to produce huge quantities of amphetamine foiled
- Illegal immigration facilitator jailed
- Wheels come off international hauliers’ drug trafficking operation
- Websites trading in stolen bank data targeted
- Multi-agency campaign to fight pension liberation fraud
- Alleged loan shark stripped of assets
- Colombian drug trafficker jailed for 24 years
- Man jailed for £200m money laundering racket
- Crimestoppers and UKHTC enlist public to help fight labour trafficking
- SOCA recognised in Stonewall report
- Hackers sentenced for stealing music
- Journey’s end for immigration crime couple
- Suspicious Activity Reports Regime Annual Report 2012
- Update: Operation Pallial
- Graduate drug lord to hand over illicit profits
- Operation Pallial – SOCA supports investigation into recent allegations of historic abuse
- Empty yams mark the end for prolific drugs importer
- Investigation into boiler room fraud leads to 22 arrests in Spain
- Road haulage firms targeted in crackdown on organised crime
- Jail for opium traffickers
- UK’s First Website Dedicated to Unidentified People Launched
- Prison for mephedrone trafficker
- 28 years for drug-trafficking fugitive
- SOCA granted more than £750,000 from drug trafficker’s estate
- Anti-Slavery day - more victims being rescued and supported
- Immigration crime network put out of action
- Future not rosy for drug trafficking florist
- Mastermind behind £134m cocaine haul jailed
- Duo jailed for smuggling fake passports in joints of meat
- More prison for drugs smuggler who defrauded vulnerable victim
- Operation Zygos launched to hunt for fugitives hiding in Cyprus
- Human trafficking assessment published
- Jailed drugs traffickers set to lose family homes
- Cannabis production firm put out of business
- Weighty sentences for drug brothers who duped vulnerable woman
- Couple jailed for forcing destitute men into servitude
- Drug traffickers to spend retirement behind bars
- Drugs trafficker jailed in money laundering racket
- Fugitive drugs baron to hand over hundreds of thousands of pounds
- Publication of Annual Report and Accounts 2011/12
- Worldwide arrests of online carding forum users
- Jailed heroin trafficker to hand over his drugs profits
- More than 80 years for network of heroin suppliers
- Cyber criminals jailed for multi-million pound credit card fraud
- 15-month investigation dismantles major criminal organisation
- Web domains seized in international operation to target online fraudsters
- Drug dealers who created ‘no-go’ areas stripped of millions
- Drugs trafficker sent back to jail within a year of his release
- Sat Nav error sends drugs traffickers back to prison
- Fugitive escapees arrested in the Netherlands
- Five specialist units from the NPIA join SOCA
- Judge rules alleged property fraudster to lose criminal profits
- Convicted drugs trafficker to hand over illicit profits
- Gambler for the stars jailed after fraud scam
- Over 57 years for prison cell coke plot
- Cheshire businessman loses the family home he bought with profits of crime
- Private eyes guilty of stealing confidential data for profit
- Prisoner engineered five tonne cocaine plot from jail
- Miracle fish survive cocaine trafficking plot
- Music website takedown - latest
- The Long Arm of the Serious Crime Prevention Order
- Updated list of ancillary orders
- Prison for money service bureau partners who laundered £35m
- 19 Houses to be handed over by self-certification mortgage fraudster
- Bad month for budding benzocaine importers
- Drug trafficker stripped of assets
- Publication of the SARs Annual Report 2011
- Tangled money trails no deterrent for investigators
- Convicted drugs trader loses profits
- Back in prison for not coming clean over finances
- 44 years for supplying cutting agents which made drug dealers billions
- Drugs baron jailed for running cannabis ‘business’ from luxury home
- Smart phone malware highlighted by Get Safe Online Week
- Green but not gullible - UK Carbon Registry raises the bar to beat fraud
- 40 Tonne drug trafficking network jailed for more than 250 years
- Five new fugitive appeals for Captura's 5th anniversary
- Virgin Atlantic joins the fight to combat human trafficking
- Fighting Fraud Together
- Multi-agency initiative targets pubs and clubs
- Romance Scams 200,000 British Victims
- Operation Return subject arrested in Lagos
- Crime boss to lose all his criminal profits
- SOCA turns up the heat on drug traffickers
- Arrests follow massive cocaine seizure
- Two arrested in firearms operation
- SOCA & UK Border Agency joint campaign on lorry crime
- Drugs gangs jailed for multi-million-pound heroin franchise empire
- Business of crime proves costly for heroin supply network
- Publication of Annual Report and Accounts 2010/11
- Corrupt Solicitor Jailed
- 16 years for fugitive drug dealer
- Operation Return II launched
- Industrial hydraulic press used to hide £2.25 million of cocaine
- Drug trafficker stripped of criminal profits
- Scam mail is transformed for fraud awareness week
- SOCA forms the core of the NCA's organised crime command
- Lobster pot cocaine plotters sentenced
- Gun importer fired off to prison
- Fugitive crime boss becomes 24th jailed for cannabis plot
- Jamie Dempsey, suspected of 299kg cocaine plot, arrested in Spain
- Corrupt Dock Crew snared by SOCA and HMRC
- Jailed Money Launderer to Hand Back £1m Criminal Profits
- £925k confiscation includes £165k to be repaid to victim
- Suspect arrested in the Netherlands
- Print business was front for multi-million counterfeiting gang
- Twenty four years for 'central organiser' of drug trafficking network
- Second arrest in days for Operation Captura
- Bristol Heroin Trafficker Jailed
- Hunt is on for last man outstanding
- Head of family run prostitution ring to hand over profits
- New advice to buyers will stop criminals cashing in on Olympic ticket sales
- Wanted credit card fraudster sentenced to 27 months
- Gone in 60 seconds money launderers jailed
- Operation Captura 6 launched in Spain
- Sentencing for men who swapped airbags for drugs bags
- Bournemouth woman sentenced to 3 years for laundering criminal profits
- London company was a front for laundering bribe money
- Five down, two to go, as net closes on fugitives
- SOCA comments on reported UK heroin shortages
- Drug trafficker’s lifestyle gave him away
- High flying drug trafficker must hand over profits
- Cruise liner staff warned about cocaine traffickers
- 100 years for £117m drug gang
- Cocaine Fugitive Pinched in Raids on Criminals’ Favourite Costa Bars
- Man jailed for 12 years for supplying cutting agents
- UK-Colombian cooperation drives cocaine bosses to new tactics
- Heavy load of prison time for international drugs hauler
- Suspicious Activity Reports Regime Annual Report 2010 Published
- Sentences totalling 19 years for dealers linked to record South African drugs haul
- Meter-cheater fraud rips off electricity customers
- Fake goods make £1.3 billion for criminals every year
- Cocaine in metal pipes could have been worth £500m
- ‘Scareware’ alert to web users
- CEOP Chief Executive appointed
- Cocaine trafficker sentenced to 18 years using Dutch evidence
- Extremists sentenced in final animal rights trial
- Money launderers handled £300k a week for criminal gangs
- UK gang supplying drugs to Spain dismantled
- Offenders' lifetime management orders update
- Fugitive bank robbers arrested in Spain
- SOCA publishes forensic drug analysis for the first time
- Cocaine worth £75m seized in SOCA/Spanish transatlantic raid
- My Dangerous Loverboy’ film launched to combat child sexual exploitation
- £8m of cannabis destined for the UK streets seized
- Drug dealer snared by investigation into cutting agents
- Most Wanted fugitive, David Anthony Stuart, arrested in Barcelona
- Jailed gang boss told to pay back millions
- SOCA enlists freight and courier companies to help frustrate illegal drug production
- SOCA welcomes ‘milestone’ in West Africa’s fight against drugs
- New Interim Director General
- SOCA and Spanish Guardia Civil dismantle British led drug ring in Ibiza
- Most wanted murder suspect arrested in Spain
- Convicted fraudster arrested in the Netherlands
- Multi-million pound drug supply route smashed
- Electronic crime task force launched
- Alleged drug smuggler extradited
- Drug profits take a hammering as Benzocaine haul is burned
- 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
- Twenty million illegal cigarettes seized
- Warehouse man blows whistle on international drug plot
- 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
- Wirral warehouse was ‘national drugs depot’
- £20 million amphetamine haul at garden centre
- Two ‘most wanted’ arrested in 24 hours
- Curtis Warren convicted
- Heroin seized in UK and South Africa
- About SOCA
- How we are run
- How we work
- Working in partnership
- The UK Financial Intelligence Unit
- The UK Human Trafficking Centre
- Missing Persons Bureau
- Serious Crime Analysis Section
- Specialist Operations Centre
- Crime Operational Support
- Proceeds of Crime Centre
- Library
- National Crime Agency
- Child Exploitation & Online Protection (CEOP) Centre
- Threats
- Protecting yourself
- Careers
- Contact SOCA
- Supplying SOCA
- Freedom of Information
- Broken and missing links
- Complaints
- CSARs
- Drug precursor chemical legislation
- Licensing and regulatory body for precursor chemicals (Home Office)
- EU guidelines for operators
- Should I submit a CSAR to SOCA CCT?
- Submitting a CSAR
- CSAR form and completion guidance
- Chemical liaison officers
- CSAR case studies
- Frequently asked questions (FAQs)
- Contact details
- Reporting SARs