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National Crime Agency
UK's lead agency for serious and organised crime; arrested a man after the Royal Marines' Smyrtos boarding.
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#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#20 14 Jun