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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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Preference for fentanyl highest among young, white opioid users in US, study finds

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preference for fentanyl highest among young, white opioid users

US opioid users who prefer the drugs they take to contain fentanyl are more likely to be young, white addicts who consume illicit substances on a daily basis, according to study conducted by the Johns Hopkins Bloomberg School of Public Health.

Researchers from the institution polled more than 300 opioid users in three US states, discovering that 27% of respondents expressed a preference for their opioids to contain fentanyl, which is said to be as many as 50 times more potent than heroin and 100 times more potent than morphine.

According to the results of the survey, the median age of those who prefer their opioids to contain fentanyl was 38, which compared to 45 for those who would rather their drugs did not.

Ethnically, some 59% of those who prefer their drugs to contain fentanyl identified as being non-Hispanic white, compared to only 29% who like their opioids to be fentanyl-free.

In a statement, study author Susan Sherman said: “These findings will help us think about how best to target interventions to prevent opioid overdoses.

“Preference for fentanyl for a minority of participants likely reflects the fact that in their street opioid markets, fentanyl-containing products are all they’ve known and used.”

In March, data published by the Centers for Disease Control and Prevention (CDC) revealed that overdose deaths linked to the consumption of fentanyl in the US were rising fastest among African Americans.

The statistics showed that while non-Hispanic white people continued to account for most overdose deaths linked to the drug, fatalities associated with fentanyl were rising fastest among non-Hispanic black users.

Separately, American businessman Stephen Schwarzman this week told CBNC that Beijing officials are working to stop shipments of fentanyl from leaving China, where illicit factories produce large quantities of the synthetic opioid to sell into countries such as the US.

“There’s a huge reorganisation going on in China regarding fentanyl to try to shut it down,” Schwarzman said after a trip to the country.

“And if what [officials there told me] is true, you will see this really going down quickly.”

The Trump administration has repeatedly accused China of failing to do enough to prevent shipments of fentanyl from being exported from within its borders to the US.

Last month, Beijing hit back by claiming the US was attempting to pass the blame for its spiralling opioid crisis, urging the White House to examine the domestic drivers of the epidemic.

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EU customs authorities saw fake goods seizures soar last year after counterfeiters sent more parcels through post

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EU customs authorities saw fake good seizures soar

Seizure of fake goods imported into the European Union rose last year as customs agencies across the 28-natiom bloc saw a marked increase in counterfeit items being smuggled into member states in small parcels in express and postal traffic, according to new figures released by the European Commission.

In 2018, the number of consignments intercepted in EU nations rose from 57,433 during the previous year to 69,354, although the total number of induvial fake items taken out of circulation by member state customs workers decreased compared to previous years.

A total of nearly 27 million bogus articles with an estimated street value of almost €740 million ($813 million) were seized in member states over the 12-month period.

Counterfeit tobacco products were the most seized item in the EU in 2018, accounting for 15% of all fake products intercepted.

These were followed closely by toys (14%), packaging material (9%), labels, tags and stickers (9%) and clothing (8%).

Household items such as bathing and beauty products, pharmaceuticals, toys, and electrical household goods accounted for nearly 37% of the total number of intercepted items, the majority of which had come from China.

North Macedonia was found to be the source of the highest number of counterfeit alcoholic beverages, while the leading source of other beverages, perfumes and cosmetics was Turkey.

Away from mainland China, a high number of counterfeit watches, smartphones and accessories, ink cartridges and toners, CDs/DVDs, labels, tags and stickers seized in the EU in 2018 had been imported from Hong Kong, while the main source of bogus computer equipment was India.

Elsewhere, Cambodia was the leading source of counterfeit cigarettes, while the highest amount of fake packaging material came from Bosnia and Herzegovina.

In a statement, EU Commissioner for Economic and Financial Affairs, Taxation and Customs Pierre Moscovici said: “Customs officers across the EU have seen success in tracking down and seizing counterfeit goods that are often dangerous for consumers.

“Their job is made even more difficult by the rise in small packages entering the EU through online sales.

“Protecting the integrity of our Single Market and Customs Union, and effective enforcement of intellectual property rights in the international supply chain are also priorities. We need to continue stepping up the efforts against counterfeiting and piracy.”

In March, a report published by the Organisation for Economic Co-operation and Development (OECD) and the EU’s Intellectual Property Office revealed that counterfeit products account for 3.3% of all global trade.

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Spanish and French police break up major child abduction and people smuggling network

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child abduction and people smuggling network

A Europol-backed operation involving police officers from Spain and France has resulted in the arrest of 29 suspected members of a human trafficking network that incited children to abscond from protection centres in Spain and travel to western Europe.

The gang, which is also said to have been involved in the smuggling of drugs, livestock and illicit tobacco, used Algerian, Malian, Moroccan and Syrian recruiters to target both adult and child migrants from their own countries.

Once recruited, the migrants were trafficked from the Spanish port city of Almería to France on buses owned by businesses based in France, Morocco and Spain.

The contraband was hidden in specially-constructed hidden compartments that had been built into the vehicles in order to avoid the attention of law enforcement agents.

Of the 26 suspects arrested, 26 were detained in Spain, and three in France.

Eleven of those held were remanded in custody.

As well as the 29 arrests, the operation also resulted in the confiscation of €33,000 ($36,270) in cash, various documents, computer equipment, more than 200kgs of cannabis, a vehicle and a trailer, all of which were seized during searches of 14 properties.

The gang’s recruiters are said to have approached migrants who had recently arrived in Almeria having entered Spain illegally, offering to take them by bus to France or Brussels for three times more than a regular passenger would be charged.

The Malian recruiters are said to have specialised in targeting unaccompanied migrant children at a protection centre in Almeria, encouraging the minors to use violence against social workers in order to escape.

According to Spanish police, the gang paid a local hotel owner in Almeria to provide accommodation to migrants while they waited to be herded onto buses, with many being forced to sleep in overcrowded rooms.

Police launched an investigation into the network behind the plot following the arrest of a Spanish national in France who was caught driving a bus carrying 22 irregular migrants, six of whom were children.

The probe led to the discovery of a major criminal network that was allegedly headed up a Moroccan nation who owned a bus company.

In a statement, Europol said: “Europol supported the operation with coordination, analysis and information exchange.

“Europol financed the organisation of an operational meeting and provided on-the-sport operational support during the action day with the deployment of two analysts in Spain and one in France to support the action in the field.”

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