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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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Customs officers in Taiwan catch woman smuggling dozens of gerbils strapped to her legs

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Coastguard officials on the Taiwanese island of Kinmen have caught a woman attempting to smuggle 24 gerbils in small bags strapped to legs.

Reportedly returning from a trip to mainland China, the 60-year-old Taiwanese woman was pulled aside for questioning after customs officers noticed that she walking in a strange way and acting nervously.

During a search of the woman, officials were surprised to find the animals individually wrapped in plastic bags that had been strapped to her legs and concealed underneath a long skirt.

The woman, identified by local media outlets only as Wu, is said to have claimed that she smuggled the gerbils into the country on behalf of friends having purchased them from a pet shop in China.

She is reported to have confessed to buying each gerbil at a price of 50 Chinese yuan ($7.38) for a male, and 150 Chinese yuan for a female.

In Taiwan, the going rate for a male gerbil is the equivalent of around $16, while a female can fetch up to double that amount.

Wu is said to have told investigators that she was paid a fee of 60 Chinese yuan to smuggle each gerbil into Taiwan.

Noting how the woman was unable to identify who she was smuggling the animals for, coastguard officials said she may have been testing security procedures at the port on behalf of a smuggling gang that may be planning to sneak other contraband past customs officials.

After being questioned by coastguard investigators, the woman was passed to the local prosecutor’s office and charged with violating Taiwan’s Infectious Animal Disease Prevention and Control Act.

The gerbils she attempted to sneak into the country were later destroyed.

In a similar incident earlier this month, customs officers caught a man attempting to cross from Malaysia into Singapore with four kittens stuffed down the front of his trousers.

In a statement issued on Facebook, the Immigration and Checkpoints Authority (ICA) of Singapore said: “On 2 January, ICA officers detected four live kittens concealed in the pants of a 45-year-old male Singaporean in a Singapore-registered car at Tuas Checkpoint.

“Officers were prompted to conduct further checks when they heard ‘meowing’ sounds coming from a bulge in his pants.

“The case was referred to Agri-Food & Veterinary Authority of Singapore (AVA) for investigation. The kittens are now under the care and quarantine of AVA.”

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Al Jazeera-owned beIN Media Group publishes sports content piracy allegations against Saudi rival

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The Qatar-based beIN Media Group has published “dossier of evidence” on a new website that it claims demonstrates how Saudi Arabia-based pirate TV channel beoutQ and Riyadh-headquartered satellite provider Arabsat are stealing its content and repackaging it as their own.

beIN, a subsidiary of the Al Jazeera Media Network that runs a global network of sports channels, claims the website outlines how the two organisations have stolen its sports and entertainment content on “an industrial scale” over the past 18 months, detailing all the commercial rights that have been infringed since beoutQ was launched in August 2017.

According to beIN, its rival has “brazenly” stolen its original coverage of top sporting events from around the globe and repackaged it as its own, even producing its own beoutQ-branded set-top boxes.

The website, which beIN said will be regularly updated with details of legal challenges it launches against its rival, outlines how beoutQ has illegally broadcast premium sports and entertainment content worth billions of dollars since it was launched, stealing other media groups’ content as well as its own.

It claims that while beoutQ began life as a website that was geo-blocked to Saudi Arabia, it has grown to become “the most sophisticated piracy operation that the world has ever seen”.

beIN alleges that its Saudi rival inserts its own logos and branding over its own and other media firms’ content, allowing it to sell subscriptions, carrying separate advertising, and add its own commentary.

The website claims that beoutQ illegally broadcasts live sports content every day, stolen from rights holders including Fifa, Uefa, the Premier League, LaLiga and other football leagues, as well as the NFL, the NBA, world tennis, Formula 1 and the Olympics.

Evidence published on the website links beoutQ with Saud al-Qahtani, an advisor to Saudi Crown Prince Mohammed bin Salman who has been implicated in the murder of dissident journalist Jamal Khashoggi.

Commenting on the allegations featured on the new website, Yousef Al-Obaidly, CEO if the beIN Media Group, said: “For the past 18 months beoutQ has brazenly stolen on a daily basis the commercial rights of almost every major sports rights holder and every movie studio around the world; and attempted to sabotage our broadcast business at the same time.

“We have a very simple message on behalf of the whole sports and entertainment industry: we will not cease our fight against this unprecedented piracy operation until it is eradicated.”

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Australian police arrest Malaysian flight attendants accused of helping drugs gang smuggle heroin and crystal meth

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Australian police arrest Malaysian flight attendants

Two flight attendants working for Malaysian airline Malindo Air were among eight people arrested by police in Australia over the past two weeks during an investigation into an organised crime network suspected to be behind the importation of heroin and methamphetamine worth an estimated A$20 million ($14.35 million) into the country.

The two cabin crew members are suspected of having links to a Melbourne-based Vietnamese gang involved in the importation of high-purity heroin and methamphetamine into Australia from Malaysia.

In a series of raids on a number of properties in Melbourne that resulted in the arrest of the suspects, investigators from a coalition of Australian law enforcement agencies seized 6kgs of high-grade heroin with an estimated street value of A$14.5 million, and 8kgs of methamphetamine with a street value of $6.4 million.

Police also confiscated 0.5kgs of cocaine, assorted drug paraphernalia, a large quantity of cash, and a number of cars, including a Porsche Macan.

Six of the suspects were remanded into custody after appearing before Melbourne Magistrates Court, where they were charged with a multiple offences including importing a marketable quantity of border controlled drugs, and dealing with the proceeds of crime.

Malindo Air, a subsidiary of Indonesia’s Lion Air, said it had suspended one of the cabin crew members with immediate effect pending termination.

In a statement, the company said: “Malindo Air stands ready to co-operate with all the relevant authorities be it in Australia or in Malaysia in this regard…

“As a responsible international air carrier, Malindo Air does not condone any act that is criminal in nature or misconduct by our personnel.”

Congratulating the officers who took part in the operation, Victoria Police Crime Command Assistant Commissioner Tess Walsh said its success sent a strong message that Australian law enforcement agencies remain focused on disrupting major drug trafficking conspiracies.

“This was a well organised syndicate we know had operated across Australia undetected for many years,” she said.

“To be in a position to make these arrests and dismantle this group is a significant win for both police and the Victorian community.

“The amount of heroin alone involved in this investigation amounts to almost fifty thousand hits in real terms.

“We know the harm that drugs bring – not just the physical and health impacts on users, but the negative flow on effects to the broader community such as property crime, assaults and drug driving.”

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