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UK facing growing threat from organised crime, National Crime Agency warns

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UK facing growing threat from organised crime

Britain’s National Crime Agency (NCA) has warned that the UK is facing an increasing threat from serious and organised crime, and that criminal networks are growing thanks to technology and the impact of globalisation.

In its annual threat assessment, the UK’s equivalent to the FBI estimates there are 4,629 crime groups in the UK, with that many serious offences under reported.

The NCA notes that the scale of human trafficking and modern slavery in Britain is increasing, and that there has been an increase in the illegal use of firearms over the course of the last year.

It also claims that money laundering that could be worth hundreds of billions of pounds impacts the UK every year, and that Britain remains a prime destination for dirty foreign money.

Elsewhere, the NCA’s 2018 National Strategic Assessment cautions that airstrips across the UK could be exploited by trafficking gangs looking to sneak illegal immigrants into Britain, and that people smugglers are using refrigerated trucks to transport their human cargo past customs checks.

“People smugglers continue to favour hard sided refrigerated lorries to transport migrants to the UK. They also attempt to smuggle migrants in concealments in vans,” according to the study.

“Opportunist migrants attempt entry in soft-sided vehicles. These preferences are reflective of the capabilities of each group.”

The agency notes that encrypted messaging services such as WhatsApp are making it increasingly difficult for law enforcement authorities to detect and keep track of potentially-dangerous offenders.

“The use of technologies such as the dark web, encryption, virtual private networks (VPN) and virtual currencies will support fast, ‘secure’ and anonymous operating environments, facilitating all levels of criminality,” the NCA says.

“The increasingly ubiquitous ‘by default’ nature of these enabling technologies will continue to lower the barriers to entry for some types of cyber enabled crime.”

Looking forward to 2023, the NCA said technology will continue to transform the future landscape of crime.

“Technology will continue its complex and global spread, with cyber crime very likely becoming more prevalent in countries which lack the capacity and/or capability to mount an effective response,” the agency said in its threat assessment.

“This will increase the number of countries which pose a potential threat to the UK. It is possible that cyber criminal activity will locate within ‘safe havens’ in more hard-to-reach firewalled and ‘siloed’ jurisdictions.”

The report also warned that UK businesses could be hit as criminals attempt to take advantage of the opportunities that might be presented to them by Brexit.

These might include the design and implementation of a new UK customs system, or the increased challenges for EU and UK law enforcement in locating and extraditing international fugitives if the UK loses enforcement or intelligence sharing tools.

 

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Hewlett Packard seizes counterfeit products worth $11 million in India as part of its global anti-fraud programme

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Hewlett Packard seizes counterfeit products

US technology giant Hewlett Packard (HP) has seized counterfeit products worth INR 80 Crores ($11.26 million) in India over the course of the past year as part of its global Anti-Counterfeiting and Fraud (ACF) programme.

Releasing information about the last 12 months of the campaign in India as part of its efforts to raise awareness of the extent of the piracy of printing supplies in the country, HP revealed that the Delhi-National Capital Region leads the nation in terms of seizure value, with confiscations worth 33.5 Crores taking place there over the past year.

Bangalore finished the year in second place with seizures of INR 22 Crores, followed by Mumbai and Chennai with 6.5 and INR 3.5 Crores, respectively.

HP worked with police across the country to carry out raids on more than 170 premises, resulting in the arrest of over 140 suspects and the seizure of completed and unfinished bogus cartridges, counterfeit packaging materials, and various sets of labels that were used during the manufacture of HP print supplies.

Noting in a statement that counterfeit print supplies can pose a significant business risk to companies that use them in the form of printer damage and associated downtime, HP said it works in close cooperation with law enforcement agencies the world over to crack down on counterfeiters that produce fake versions of its products.

Back in June, a survey commissioned by HP revealed that businesses around the world were at a greater risk of being sold fake printer supplies than ever before.

The poll, which was carried out on behalf of HP by market research firm Harris Interactive, found the availability of counterfeit printer products was being driven by an increasingly broad supplier ecosystem, a lack of certainty among buyers that their purchases were genuine, and an absence of awareness of the risks of using counterfeit goods.

The study showed that $3 billion is lost every year to counterfeit print products.

Speaking at the time, Glenn Jones, Director of HP’s ACF programme, commented: “Every one of the key market indicators we monitor show a significant increase in the risk of counterfeit print supplies.

“For companies like HP, counterfeits undermine decades of focused research and testing aimed at creating superior ink and toner, and reliable, high-quality cartridges for our customers.

“For users, fakes cause a significant increase in print failures, low page yield, poor print quality, leaks and clogs, in addition to voiding hardware warranties.”

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Woman carrying container of crystal meth inside her vagina arrested on US/Mexico border

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crystal meth inside her vagina

Customs agents working om the US/Mexico border have arrested a woman who was found to be carrying more than 22 grams of methamphetamine concealed inside her vagina.

Last Thursday afternoon, US Customs and Border Protection (CBP) officers working at the Paso Del Norte crossing stopped a 32-year-old US woman who was attempting to cross into America on foot.

Having taken the woman to one side for additional searches, the agents used a sniffer dog to establish whether or not she was carrying any contraband.

After the dog alerted its handlers to the area below the woman’s midriff, a more detailed search revealed that she had partially concealed a cylindrical container that was holding a quantity of methamphetamine inside her vaginal cavity.

Investigators also discovered two other packages of drugs concealed about her person.

Once tests had confirmed the substance was methamphetamine, the woman was handed over to US Customs and Immigration Enforcement Homeland Security Investigations agents, who charged her with the botched smuggling attempt.

In a statement, CBP El Paso Director of Field Operations Hector Mancha said: “Homeland security is our primary mission however the vigilance and attention to detail applied by the CBP workforce routinely uncovers drug smuggling cases as well.

“Every drug load we stop helps keep our local community safe as well as those in America’s heartland.”

The seizure was one of 14 drug confiscations made by CBP agents working at ports of entry in El Paso, west Texas, last week, which included more than 405kgs of cannabis, over 16kgs of cocaine, and a total of in excess of 23kgs of methamphetamine.

Earlier this month, it was reported that border agents at Nepal’s Kathmandu Tribhuvan International Airport had arrested a man after catching him with 1kg of gold plugged inside his backside.

Chinese national Sa Luitui, 22, was asked to step to one side having alighted from a Tibet Air flight from his home country by customs workers who noticed he was walking in a peculiar fashion.

Attempting to smuggle even relatively small amounts of drugs internally can have catastrophic consequences, including serious injury and death.

Back in January 2016, Metro reported that an Iraq veteran from the UK had died after hiding a bag of cocaine inside his rectum to prevent his girlfriend from discovering he was bringing drugs into her home.

A coroner ruled that Geraint Jones, 32, died of a heart attack after the drugs were absorbed into his soft tissue.

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UK consumers warned of counterfeit toys that could cause physical harm to children

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counterfeit toys that could cause physical harm to children

The UK’s Local Government Association has warned consumers in England and Wales to be on the lookout for dangerous fake toys in the run-up to Christmas.

In a statement issued after a string of seizures of hazardous counterfeit toys over the past few weeks, the Association, which represents local councils across England and Wales, cautioned shoppers to be alert to the tell-tale signs that products aimed at children might be bogus.

Trading standards investigators in the UK recently confiscated electric scooters that came without any safety documentation, tens of thousands teddy bears that posed a choking hazard, and audio products that exceeded legal decibel limits that had the potential to cause damage to children’s hearing.

The association also warned of fake versions of L.O.L Surprise! Dolls, which were the “must-have” gift over last year’s festive period, that were found to contain phthalates, a chemical that can cause damage to the liver, kidneys, lungs and reproductive system.

Consumers should also exercise caution when looking to take advantage of last-minute offers online for products that have sold out at mainstream retailers, as these are oftentimes run by scammers who will take shoppers money and send nothing in return, the association said.

Simon Blackburn, Chair of the LGA’s Safer and Stronger Communities Board, commented: “Christmas is a hotbed for criminals who put profit before safety by selling dangerous, counterfeit toys at cheap prices to unsuspecting shoppers.

“Bargain hunters need to be aware that fake, substandard toys can break and cause injuries or pose choking hazards, toxic materials can cause burns and serious harm, while illegal electrical toys can lead to fires or electrocution.

“It’s not unusual for rogue sellers to cash in on desperate shoppers by selling fake versions of ‘must-have’ toys sold out in well-known retailers, or claim to have them in stock on their website when they actually don’t exist.

Much as it is for retailers the world over, the Christmas period is one of the busiest and most profitable times of year for fraudsters and counterfeiters.

At the end of November, a toy importer in Los Angeles was charged with making and possessing more than $1.4 million in counterfeit goods, including toys, backpacks and playing cards.

The Los Angeles County District Attorney’s Office announced that Wan Piao had been charged with seven felony counts of the infringement of intellectual property rights, affecting brands such as Pokémon, Hello Kitty, Angry Birds, Lego Ninjago, JanSport, Shopkins and Super Mario.

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