Articles
Allowing migrants to mass in Calais is fuelling a brutal people smuggling trade
Published
6 years agoon
The clearance of the Calais Jungle camp in October 2016 was supposed to spell the end of would-be asylum seekers using the region around the French port town as a base from which to launch clandestine attempts to sneak into the UK. In the direct aftermath of the bulldozing of the squalid shantytown, which for years stood as a monument to Europe’s failure to get to grips with the migrant crisis, French officials declared the operation a success, informing reporters that every inhabitant of the site had been transferred to reception centres around the country to have their applications for asylum processed. But while politicians and senior police figures congratulated themselves on a job well done, campaigners and charities on the ground were telling a very different story, describing scores of migrants, many of whom were children, sleeping rough in and around Calais. More than a year later, the situation not only looks just as bleak, but appears to be getting much worse.
While the French government has managed to prevent another Jungle camp being built over the intervening months, migrants have continued to make their way to Calais in the hope of crossing the Channel to Britain in steadily increasing numbers, fuelling a thriving people smuggling trade that often involves extreme violence that is said to have left inhabitants of the town at the end of their tether. It may have been the case that the destruction of the Jungle camp led to a temporary respite in the criminality associated with the human trafficking gangs that exploit the misery of migrants desperate to pursue their dreams of a better life in the UK, but a recent surge in the number of arrivals in Calais has coincided with an apparent rise in the type of violent incidents that occurred with alarming regularity before the Jungle slum was torn down.
In January, there were believed to be some 1,000 migrants sleeping rough in and around the Calais region, including at least 70 lone children. That figure is reported to have risen sharply over recent weeks after the UK and France signed a border treaty that involves Britain making a larger contribution towards efforts to prevent migrants from attempting to cross the Channel. According to a report from the Observer, the newly-signed treaty raised false hope among migrants that they would have an easier time reaching the UK once they arrive in Calais. As the number of migrants travelling to the town has risen, unprecedented levels of violence are said to have broken out between rival gangs jostling for control of the highly-lucrative people smuggling trade. Last week, a mass brawl broke out between Afghan and Eritrean gangs, resulting in at least five migrants suffering gunshot wounds.
Speaking after the incident, French interior minister Gerard Collomb said: “This is a level of violence that hasn’t been seen before. We have reached an escalation of violence that has become unbearable for people from Calais and migrants. There will be people here at their wits’ ends faced with this increasingly violent presence among a certain number of migrants, who it is plain to see are organised in gangs. I… reaffirm our mobilisation against the smugglers who feed daily violence and brawls.” The problem has become so acute that French police are reported to have deployed an extra 100 officers in and around the Calais area. It is thought the rising level of violence has been caused by an increased rivalry between people smuggling gangs, who are said to be fighting over the growing number of UK-bound migrants arriving in Calais. People trafficking gangs can charge migrants as much as €10,000 (€12,265) each to be smuggled across the English Channel in the back of trucks.
With such huge rewards on offer, it is hardly surprising that the Calais region remains a magnet for violent people smuggling networks that have developed a reputation for meting out brutal attacks to protect their businesses. These groups will continue to prey on migrants all the while would-be asylum seekers are allowed to mass in and around Calais in the hope of travelling on to Britain. Accepting the fact that migrants who reach Calais are typically able to do so thanks to other EU countries failing to fulfil their responsibilities under the Dublin Regulation, which stipulates that refugees must apply for asylum in the first European country they arrive in, the time has come for France, with support from the UK, to take decisive action.
Migrants who travel to Calais in the hope of reaching Britain have typically turned down the opportunity to claim asylum at reception centres in France. By failing to compel them to do so, the French authorities are fuelling an illicit people smuggling trade that is not only hugely distressing to the residents of the country’s northern towns, but immensely damaging to the migrants who are its primary victims. As long as migrants are permitted to make their way to towns such as Calais, people smuggling gangs will continue to enjoy brisk business, which they appear to be more than willing to protect with increasing levels of brutality.
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Des oligarques russes et vénézuéliens sont accusés de blanchiment d’argent, de trafic de pétrole et de corruption
Le Tribunal fédéral de New York accuse sept personnes d’êtres responsables de contrebande d’essence et du blanchiment de dizaines de millions de dollars. Ces personnes sont aussi accusées d’avoir tenté d’acheter des technologies militaires états-uniennes sensibles. Parmi ce groupe, on trouve notamment des oligarques russes et vénézuéliens. Ces derniers s’organisaient notamment pour contourner les sanctions mises en place par les États-Unis. Ils passaient par des entreprises-écrans hongkongaises, des livraisons d’argent liquide massives, des pétroliers fantômes et l’utilisation de cryptomonnaies pour obscurcir leurs activités.
Le blanchiment d’argent des oligarques russes et vénézuéliens
Cette affaire vient souligner également l’importance des liens entre oligarques russes et leurs alliés vénézuéliens. Les deux pays étant interdit de participer au système financier occidental, les riches des deux pays s’entendent pour protéger leurs fortunes. Au cœur de cette conspiration, on trouve deux Russes : Yury Orekhov et Artem Uss. Le premier travaillait pour une grande entreprise d’aluminium approuvée par les États-Unis. Le deuxième est le fils d’un riche gouverneur allié du Kremlin. Ces derniers sont partenaires dans une entreprise d’équipements industriels allemande basée à Hambourg. Cette entreprise est accusée d’avoir joué un rôle important dans le contournement des sanctions imposées après l’invasion de la Crimée dès 2014. Les deux hommes ont été arrêtés, l’un en Italie et l’autre en Allemagne.
De l’autre côté, on trouve Juan Fernando Serrano, le PDG de la start-up Treseus, basée à Dubaï, en Italie et en Espagne. Les communications des trois hommes, interceptées par la police, illustrent leurs connexions avec des partenaires puissants. Serrano serait le contact pour des oligarques vénézuéliens, dont un proche du vice-président. Cette personne est aussi recherchée par les États-Unis pour corruption et blanchiment d’argent. Aucun des partenaires des trois hommes n’a pourtant été inquiété, leurs liens n’ayant pu être prouvés.
Argent liquide et sociétés-écrans
Le pétrole vénézuélien est ici au cœur de l’affaire. Ce dernier se vend en moyenne 40 % en dessous du prix du marché et doit suivre des circonvolutions compliquées pour être exporté. Il est par exemple impossible d’effectuer un simple transfert bancaire et l’argent doit donc trouver d’autres chemins. Les trois personnes sont par exemple accusées d’avoir acheté un pétrolier plein de pétrole vénézuélien pour la somme de 33 millions de dollars. Le paiement est passé par une entreprise de Dubaï, puis par des comptes-écrans à Hong Kong, en Australie et en Angleterre. Des documents ont aussi été falsifiés et la cargaison était censée être des petits pois et du riz. Cependant, l’essentiel des transactions semble être fait en liquide.
La discussion entre les trois hommes montre que des millions de dollars en liquide ont été déposés en personne à une banque de Moscou. Cette même banque était possédée par l’industrie pétrolière vénézuélienne. Elle a longtemps servi de lien principal pour les échanges entre les deux pays. Certains paiements discutés parlaient aussi d’effectuer des paiements simultanés en liquide à une banque du Panama puis un virement à Caracas. Enfin, les criminels semblent avoir une prédilection pour la cryptomonnaie Tethers. Celle-ci base sa valeur sur des monnaies stables comme le dollar. La complexité de ces transactions et les efforts mis en œuvre par ces criminels en col blanc rendent difficile de stopper les responsables, sans compter que ces derniers opèrent dans des pays qui les soutiennent.
Articles
Crooked vendors exploiting flaw in eBay’s feedback system to con buyers into purchasing bogus and dangerous items
Published
4 years agoon
13 March 2020
Buyers on eBay are being duped into purchasing substandard and counterfeit products due to a flaw in the online auction platform’s seller feedback system, according to an investigation conducted by UK consumer group Which?
The watchdog found that dishonest vendors can take advantage of these flaws by linking positive reviews of genuine products manufactured by companies such as Apple and Samsung to fake and low-quality items.
Which? found that crooked sellers are able to link thousands of positive reviews to eBay listings they have nothing to do with.
The organisation discovered that real reviews can be associated with fake products that are potentially dangerous, such as counterfeit mobile phone chargers that can pose a fire risk.
Sellers are able to do this by using “product IDs” associated with genuine items when adding their products to eBay, subsequently benefitting from the positive reviews those items have attracted.
The system is intended to make the process of listing products on eBay quicker and easier by allowing sellers to pull information from similar items that have a linked product ID.
As part of its investigation, Which? purchased 20 bogus Apple and Samsung accessories such as chargers and USB cables that were supposed to be official and shared the same reviews as products manufactured by the two technology firms
Calling for online ecommerce platforms to be held accountable for flaws in their seller feedback systems that allow dishonest vendors to pull the wool over buyers’ eyes, Head of Home Products and Services at Which? Natalie Hitchins said: “Our investigation has uncovered yet another example of online reviews being manipulated to mislead people.
“eBay’s product review system is confusing for consumers and could even direct them towards counterfeit or dangerous products sold by unscrupulous sellers.
“Online reviews influence billions of pounds of consumer spending each year.
“The [UK Competition and Markets Authority] must now investigate how fake and misleading reviews are duping online shoppers, taking the strongest possible action against sites that fail to tackle the problem.”
Responding to the findings of Which?’s investigation eBay said in a statement: “The research does not fully consider that there are distinctions between product reviews (which provide buyers with a holistic review of the same product), and seller feedback (which can be used to see specific reviews of a seller’s performance and may reflect the item’s condition).”
Earlier this month, Bloomberg reported that US politicians had called on lawmakers to hold ecommerce companies such as eBay and Amazon to account if they fail to prevent third-party vendors selling counterfeit or substandard products on their platforms.
Articles
Major ‘lover boy’ prostitution gang broken up by coalition of European law enforcement agencies
Published
4 years agoon
12 March 2020
A Romanian human trafficking and prostitution network that used the “lover boy” method to entrap young women before forcing them into sex work has been broken up a coalition of European law enforcement agencies.
The lover boy method, also known as the “Romeo pimp” method, involves young men seducing victims with the objective of coercing them into prostitution.
Lover boy traffickers groom their victims to believe they have entered into a serious romantic relationship before using emotional, psychological and sometimes physical abuse to intimidate them into working in the sex services industry.
Investigators from Spain, Romania, the Czech Republic and several other European nations were involved in the operation that resulted in the dismantling of the gang, which is said to have groomed and exploited at least 10 young women by forcing them to work as prostitutes.
The operation resulted in the arrest of 14 people in Romania and Spain, the safeguarding of 10 trafficking victims, and the confiscation of a number of items, including a quantity of cash, jewellery, expensive vehicles and several electronic devices.
In total, the agencies taking part in the effort raided 16 properties in the Czech Republic, Romania and Spain.
Having groomed their victims, Romanian members of the network would develop manipulative dependent relationships with the young women they targeted before forcing them into sex work.
Once under the traffickers’ control, victims would be abused and drugged before being sold onto other members of the network for as much as €6,000 ($6,632) each.
The women would then be moved between locations and countries on a regular basis as part of the gang’s efforts to avoid the attention of police.
Profits made by the network were laundered through the purchase of property, expensive jewellery and high-value cars.
Ongoing investigations into the network’s activities are focussed on the theory that it was working in cooperation with another gang.
Enquires have already resulted in the identification of more than 40 additional women who fell victim to the two criminal organisations.
In a statement, Europol said: “Europol facilitated the information exchange between the participating countries, provided coordination support and analysed operational information against Europol’s databases to give leads to investigators.
“Europol conducted a financial analysis based on the information provided which highlighted the extension of the criminal activity of the group and the presence and flow of illicit profits to other jurisdictions.”
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