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British FBI breaks up eastern European fake passport gang behind London forgery factory

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eastern European fake passport gang

The UK’s National Crime Agency (NCA) has arrested two Latvians and a Ukrainian national on suspicion of being involved in the production and distribution of fake identity documents after a raid on a forgery factory in London.

NCA investigators detained the men last week after watching the handover of a number of counterfeit documents in the Hackney area of north-east London, before proceeding to carry out searches of the suspects’ addresses.

During the raids, officers uncovered a sophisticated bogus document factory, and seized a number of items, including computers, printers and other equipment used in the manufacture of counterfeits, and approximately £15,000 ($19,699) in cash.

Commenting on the success of the operation, NCA Branch Commander Mark McCormack said in a statement: “These arrests form part of an investigation into a criminal network suspected of supplying hundreds of false documents.

“These documents are a key enabler of criminality. They can be used to help people gain work or services illegally, or potentially open bank accounts for the purposes of money laundering.

“The supply and production of them can also provide a lucrative revenue stream for crime groups.”

Separately, an investigation conducted by the Daily Mail has revealed that fake and stolen EU identity cards can be ordered online for as little as £800, and delivered to buyers within three days.

The paper noted how one Facebook page it identified as part of its probe had been operating for at least three years.

One Arabic-language Facebook page offering numerous travel documents said: “We sell passports from £800 to £2,600. We are not traffickers. We’re just selling the passport and are not responsible for your travel or smuggling.”

The fraudsters behind the page, which has now been taken down, boasted that seven out of 10 of the people who buy their counterfeit documents successfully use then to get past border controls.

A spokesperson for Facebook said: “Counterfeit items are not allowed on Facebook as they violate our community standards.

“We have deleted the content and suspended the admins of the groups which violate these standards. We urge people to use our reporting tools to flag content they suspect may be illegal or violate our standards so we can remove it.”

The results of the Mail’s investigation were published as the UK Government urged British travellers to report lost or stolen passports immediately to prevent them from falling into the hands of criminals.

Immigration Minister Caroline Nokes commented: “[N]ot reporting a lost or stolen passport can have severe consequences, such as people using your identity or attempting to use your documents to try to enter the country illegally.

“That is why it is absolutely vital you report your lost or stolen passport immediately: to help law enforcement agencies prevent people from entering the UK illegally, and to protect yourself from becoming a victim of identity crime.”

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Woman carrying cannabis bricks in bogus baby belly arrested by Argentine police

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Law enforcement officers in Argentina have arrested a woman close to the South American country’s border with Chile for attempting to smuggle cannabis concealed inside a fake baby bump.

The woman was searched after police discovered that her travelling companion was in possession of a smaller quantity of cannabis while the pair were on a long-distance coach journey from the city of Mendoza to Caleta Olivia in province of Santa Cruz.

After stopping the pair at a police checkpoint in Valle de Uco close to Mendoza, police found that the woman had hidden 15 packages of cannabis in her bogus baby bump.

The man with whom she was travelling was discovered to be in possession of two packages of the drug in his hand luggage.

Police stopped the pair while conducting routine checks on passengers using the coach route.

In total, the woman and the man were found to be carrying in excess of 4.5kgs of cannabis.

The improvised fake pregnancy bump was held together with a starch-based paste and secured to the woman’s stomach to make it appear as though she was with child.

Posting a picture of the fake baby belly on Twitter, Argentine security minister Patricia Bullrich told her followers: “She made a belly with glue, and hid 15 packages of marijuana inside it while pretending to be pregnant and attempted to move it from Mendoza to Santa Cruz .

“Police arrested the false pregnant woman and her accomplice, preventing her from trafficking the drugs she was carrying.”

In a statement, Argentine police said: “While carrying out control checks, officers stopped a group travelling from Mendoza to Caleta Olivia.

“During the inspection, police observed that a passenger was carrying a black bag that contained two brick-like packages.

“Continuing with their inspection, officers came across a young woman who had a lump in her belly, pretending to be pregnant.

“The two passengers were asked to get off the bus and were later arrested.”

In September 2013, the BBC reported that police in Colombia had arrested a Canadian woman when she attempted to board a flight to Toronto while wearing a fake baby belly that was filled with cocaine.

Police said the woman was searched after she became agitated when asked by a customs officer how far along she was with her pregnancy.

She was found be carrying two sealed bags that contained 2kgs of cocaine.

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Lithuanian and Spanish police smash violent sex trafficking gang that forced scores of women to work as prostitutes

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Lithuanian and Spanish police smash violent sex trafficking gang

A joint operation carried out by law enforcement agencies from Lithuania and Spain has resulted in the break-up of an organised crime network that trafficked women for the purposes of prostitution.

In a day of action coordinated by investigators from both countries, and supported by Europol and Eurojust, 50 searches were conducted at several locations across the two nations, resulting in the seizure of a quantity of cash, drugs, counterfeit documents, weapons and ammunition.

The operation also saw the detention of two leaders of the criminal network in Spain, the arrest of 13 suspected members of the gang in Lithuania, and the identification of 118 suspected trafficking victims from a number of countries including Ukraine and Belarus.

In a statement, Lietuvos Policija said the effort was the result of a two-year investigation into the illegal activities of the trafficking network, which is said to have used extreme violence to force victims to work as prostitutes in Lithuania.

Those arrested are said to have previously been convicted of a range of offences, including robbery, human trafficking, profiting from prostitution, and criminal damage.

All of those held, who were taken into custody where they are currently awaiting trail, have had their assets temporarily frozen.

“Europol supported the investigation by providing coordination and analytical support since the early stages of the joint investigation in 2018,” Europol said.

“Europol supported the action day by providing on-the-spot technical and analytical support in Lithuania and Spain, and by activating the virtual command post to speed up operational information exchange.

“Europol also deployed experts to Lithuania to cross-check operational information in real-time against Europol’s databases.”

Last week, four members of an eastern European sex trafficking gang were jailed for a total of over 36 years for smuggling Slovakian women to Scotland and forcing them into sham marriages, slavery or prostitution.

Vojtech Gombar, Anil Wagle, Jana Sandorova and Ratislav Adam were convicted in October of what the High Court in Edinburgh was told were “utterly repugnant” crimes.

Back in February, a pair of brothers from Romania who trafficked women into Spain before forcing them to work as prostitutes were handed jail terms totalling 108 years.

A Spanish court heard Cristian and Sebastián Sandulache, who were said to have made as much as €11,000 ($12,096) a night by forcing their victims to sell sex, inserted metal balls into their penises in order to cause maximum pain to their rape victims.

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Dutch trucker charged with drug trafficking after UK customs find huge haul of cocaine wrapped in frozen meat

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Officers from the UK’s National Crime Agency (NCA) have charged a Dutch truck driver with attempting to smuggle cocaine worth an estimated £20 million ($25.7 million) into Britain while it was hidden in frozen meat.

The agency, which is often referred to as the UK’s equivalent of the FBI, launched an investigation after customs officers stopped the driver’s truck when it arrived at Harwich International Port in Essex on a ferry from the Hook of Holland on Monday.

While inspecting the load the truck was carrying, investigators discovered multiple packages containing a total of over 200kgs of cocaine that had been wrapped in frozen meat.

The driver, named as 48-year-old Robert Tromp from the Netherlands, was charged with an importation offence, and appeared before Colchester magistrates on Tuesday, where he was remanded in custody until his next appearance at Chelmsford Crown Court on 12 December.

Commenting on Tromp’s arrest, NCA Branch Commander Jacque Beer said: “While forensic checks are still being carried out on this seizure, it is likely that the total haul would have had a street value in excess of £20 million once cut and sold at a street purity level.

“Our investigation into those responsible is continuing, but we can say that this will have put a big dent in the profits of the criminal network likely to be behind it and caused them substantial disruption.

“The illicit drug trade is a key driver behind the gang violence and exploitation we see on UK streets, which is why we, along with partners like Border Force, are determined to do all we can to stop drugs at source and protect the public. This was an excellent detection by our Border Force colleagues.”

Drug traffickers routinely hide their illicit shipments in consignments of food, not least on account of the fact that perishable goods are often fast-tracked through customs checks.

At the end of last month, two drug traffickers from the Netherlands were jailed for a total of more than 11 years by a UK court for attempting to smuggle more than half a tonne of cannabis into Britain by hiding it in consignments of grated pizza cheese and salad.

Dominic Leema and Henrik Ruben were caught after trying to smuggle the drugs through the port of Dover in the south of England, and were said to have been part of a wider organised crime network that used an industrial estate unit to extract the cannabis from the cheese.

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