Skip to content
Welcome, thoughtbot's Giant Robots listeners!Start here
National Crime Agency
AI-generated illustration
OrganisationGB

National Crime Agency

UK's lead agency for serious and organised crime; arrested a man after the Royal Marines' Smyrtos boarding.

On 20 October, the National Crime Agency joined five US, German and UK bodies in attributing at least 600 victims to SafePay ransomware and naming five long-known entry flaws.

Last refreshed: 22 October 2026 · Appears in 3 active topics

Key Question

Can the NCA successfully prosecute a foreign national found on a shadow-fleet tanker in international waters?

Timeline for National Crime Agency

#15 20 Oct

Six agencies tie SafePay to old flaws

Cybersecurity: Threats and Defences
#14 30 Sept
#14 24 Jul

Referred itself to the IOPC and is examined by its own Professional Standards Unit

UK Local Elections 2026: Crime agency to investigate its own data leak
#11 16 Jul

Called the case Britain's largest-ever cybercrime prosecution

Cybersecurity: Threats and Defences: TfL hackers jailed five and a half years
#12 10 Jul

Received a bank referral over anti-money-laundering concerns

UK Local Elections 2026: Banks flag £1m Cottrell payment to NCA
View full timeline →

Background

The National Crime Agency is the United Kingdom's lead agency for serious and organised crime. It handles intelligence that crosses police-force and national borders, including financial reports from regulated businesses and evidence about organised cybercrime.

Banks and other regulated firms can send suspicious-activity reports to the agency when transactions meet internal compliance thresholds. The NCA assesses that intelligence; a referral starts scrutiny rather than proving wrongdoing. For cybercrime, it works with British and overseas bodies to attribute criminal activity and publish defensive guidance. These roles place financial intelligence, international coordination and operational crime work inside the same national agency, while specialist Conduct questions can be examined through its Professional Standards Unit.

Key Issues
Cyber enforcement

The agency tracks ransomware infrastructure

On 20 October, the National Crime Agency joined five partner bodies in a joint advisory attributing at least 600 victims to the SafePay ransomware group. The advisory named five entry flaws disclosed between 2020 and 2024, all long present on CISA's exploited-flaw list.

The case fits the agency's role in pursuing organised cybercrime across borders. Two listed weaknesses affected Veeam backup servers, which victims may need for recovery. For the NCA, the finding links criminal attribution to a practical warning: attackers are entering through old weaknesses in systems meant to restore operations.

Internal conduct

The agency investigates its data leak

Banks sent the National Crime Agency a routine suspicious-activity report on 10 July after a payment linked to Reform donor Fiona Cottrell crossed internal compliance thresholds. The NCA opened an assessment; the referral did not establish wrongdoing.

After related banking data leaked, the agency referred itself to the police watchdog on 24 July. The watchdog returned the complaints for investigation by the NCA's own Professional Standards Unit rather than opening an external inquiry. The episode puts the agency's handling of sensitive financial intelligence under its own Conduct process.

Common Questions
What did the National Crime Agency do after the Smyrtos tanker was boarded?
Following the Royal Marines' boarding of the Smyrtos in the English Channel on 14 June 2026, the NCA arrested an Indian national on board on suspicion of sanctions offences relating to the vessel's Russian-origin oil cargo.Source: event
What is the National Crime Agency responsible for in the UK?
The NCA is the UK's lead law-enforcement body for serious and organised crime, including sanctions evasion, money laundering, drug importation and people trafficking. It was established in 2013 under the Crime and Courts Act.Source: event
How does the NCA enforce Russian sanctions?
The NCA investigates suspected sanctions breaches by companies and individuals with UK links, works with OFSI on asset freezes, and since 2026 has been involved in arrests arising from physical interdictions of shadow-fleet vessels.Source: event
Did the National Crime Agency find wrongdoing in the Cottrell-Tice transaction?
No. Banks made an anti-money-laundering referral over a £1m transaction from Reform donor Fiona Cottrell to a company run by Richard Tice. This is a compliance signal, not an NCA finding or accusation of wrongdoing.Source: event
What did the NCA say about the Transport for London hacking prosecution?
NCA Deputy Director Paul Foster, head of the National Cyber Crime Unit, called the 16 July 2026 sentencing of Owen Flowers and Thalha Jubair "the largest cyber crime prosecution ever brought before the UK courts".Source: National Crime Agency
What did the National Crime Agency's SafePay advisory say?
The NCA co-authored a six-agency advisory saying SafePay had affected at least 600 victims across North America, South America, Europe and Australia since August 2024.Source: CISA, FBI and partner agencies
Source Material

Written with AI from Lowdown's published reporting. Not individually reviewed by an editor. Updated 22 October 2026. Editorial standards.