Connect with us

Articles

New taskforce targeting counterfeit and smuggled goods in Detroit seizes contraband worth $1 million

Published

on

new taskforce targeting counterfeit and smuggled goods in Detroit

A new special taskforce set up to tackle illicit trade in the US city of Detroit has seized counterfeit goods and smuggled pharmaceuticals estimated to be worth some $1 million at the city’s air and water ports.

During a week-long crackdown on the trafficking of counterfeit and smuggled items across the city, the Global Trade Task Force (GTTF), which is a joint initiative recently launched by a coalition of US law enforcement agencies, confiscated items including counterfeit Xanax pills, Botox, fake e-cigarettes, bogus Rolex watches and counterfeit Apple iPhones.

In a statement in which he commented on the success of the operation, Steve Francis, Homeland Security Investigations’ Detroit Special Agent in Charge, commented: “With the launch of the GTTF, we are combining a wide array of capabilities that enable us to combat this global problem in a more streamlined manner.

“I look forward to seeing the significant results the task force will no doubt achieve, and hope it will serve as a model for how the agency approaches counterfeit and counter-proliferation investigations going forward.”

The week of action saw investigators from US Customs and Border Protection, the Drug Enforcement Administration, Homeland Security Investigations, the Commerce Department’s Bureau of Industry and Security, and the FDA’s Office of Criminal Investigations target goods at Detroit Metropolitan Airport and Port Huron Blue Water Bridge Ports of Entry.

Agents taking part in Operation Alliance inspected merchandise and shipments entering and exiting the US at the FedEx, DHL, rail, and the centralised examination station.

The GTTF was set up to target illicit commercial activities such as the trafficking of counterfeit, substandard, or tainted merchandise, fraud schemes that deprive revenue from the United States government or which harm businesses, and the illegal export of United States military products, sensitive dual-use technology, weapons of mass destruction, or chemical, biological, radiological, and nuclear materials.

Christopher Perry, Director of Field Operations, said: “This joint collaborative task force is a force multiplier for US Customs and Border Protection to mitigate illicit attempts by smugglers to use inbound and outbound commercial shipments for their nefarious operations.

“Exploiting the commercial cargo environment will not be tolerated and this task force will no doubt aide our border security mission.”

Continue Reading

Articles

Dread Pirate Roberts 2.0 jailed for running second iteration of Silk Road dark web marketplace

Published

on

Dread Pirate Roberts 2.0 jailed for running second iteration of Silk Road

A jobless university drop-out from the UK city of Liverpool has been jailed after being convicted of running the Silk Road 2.0 dark web marketplace while collecting indecent images of children.

Liverpool Crown Court heard that Thomas White, 24, helped run the original Silk Road marketplace until it was closed down by FBI investigators in 2013.

Within a month of its shutdown, White had launched Silk Road 2.0, which like its predecessor was used by vendors to offer illicit items including drugs, weapons, cyber crime tools and stolen credit card details on the dark web.

White, who abandoned his accounting degree at Liverpool John Moores University after just one term, rented a £1,700 ($2,225)-a-month apartment on the waterfront in Liverpool city centre at the time of his arrest, despite ostensibly being unemployed.

While investigators from the UK’s National Crime Agency (NCA) said they could not be sure how much money White made while operating Silk Road 2.0, it is estimated that illegal goods worth some $96 million were sold on the platform, on which he would take a commission of between 1% and 5%.

During a raid on White’s apartment, police discovered a laptop computer under his bed, which was found to contain 464 indecent images of children in the most serious category.

It later emerged that White had discussed setting up a hidden website on which to publish child abuse material during an online chat with a Silk Road 2.0 administrator.

Like Ross Ulbricht, who was jailed for life with no parole for running the original Silk Road marketplace in 2015, White used the online alias Dread Pirate Roberts, a reference to a fictional character in the novel the Princess Bride by William Goldman.

White was sentenced to more than five years behind bars.

Speaking after he was jailed, Ian Glover from the NCA said: “White was a well-regarded member of the original Silk Road hierarchy.

“He used this to his advantage when the site was closed down.

“We believe he profited significantly from his crimes which will now be subject to a proceeds of crime investigation.”

Separately, one of Britain’s most senior cyber detectives has warned that Europeans gangs are targeting autistic gamers in the hope of turning them into the next generation of hackers.

Peter Goodman, National Police Chiefs’ Council (NPCC) lead for cyber crime, told the Press Association that more than eight out of 10 (82%) of young people being enlisted by online criminals develop skills while gaming, with many of those targeted on the autistic spectrum.

Continue Reading

Articles

Customs authorities in China seize record 7.5 tonnes of ivory as wildlife crime crackdown continues

Published

on

customs authorities in China seize record 7.5 tonnes of ivory

The Chinese government yesterday announced that customs officers had seized nearly 7.5 tonnes of ivory in one of the largest such discoveries in recent years.

According to China’s customs administration, which is currently conducting a crackdown on wildlife-related crime, the elephant tusks were confiscated as a result of an operation targeting an international organised crime gang that had been involved in the illicit ivory trade for a number of years

Investigators are reported to have arrested 26 suspected members of the smuggling network behind the conspiracy after the ivory was found stored in a number of boxes that were being stored in a discussed factory in a remote town in the eastern province of Anhui last month.

Speaking at a news conference yesterday, officials said the seizure was made up of 2,748 elephant tusks.

The ivory is said to have been trafficked into the country from Africa in containers labelled as carrying wood.

Addressing reporters, Deputy Director General of China Customs Hu Wei said his officers have investigated 182 cases of wildlife trafficking so far this year.

He added that these operations resulted in the disruption of 27 organised criminal networks, the arrest of 171 suspected wildlife traffickers, as well as the seizure of more than 500 tonnes of smuggled illicit wildlife products, including nearly 8.5 tonnes of ivory.

Commending the Chinese government on the seizure, TRAFFIC, and NGO that monitors wildlife crime across the globe, said in a statement: “[We congratulate] Customs on their successful enforcement actions, which send a firm signal that trafficking of endangered species will not be tolerated.

“TRAFFIC also encourages the authorities to ensure full and thorough investigations are carried out and offers its assistance in efforts to clampdown on the persistent trafficking of ivory and other endangered species, and in the longer-term goal of changing consumer behaviour and reducing the demand for illegal wildlife products.”

China, which is the largest importer of elephant tusks on the planet, banned the sale of ivory in 2017.

As in some other Asian countries, ivory remains popular in China, where it is used in traditional medicines and is seen as a status symbol.

Back in February, a Chinese woman nicknamed the “Ivory Queen” was sentenced to 15 years behind bars in Tanzania after she was convicted of smuggling hundreds of elephant tusks to her country of birth.

Yang Fenglan, then aged 69, is said to have been responsible for the trafficking of tusks from as many as 400 elephants worth an estimated $2.5 million, in what was described at the time as one of the largest ivory smuggling operations ever discovered in Africa.

Continue Reading

Articles

Malaysia Airlines cabin crew member jailed for smuggling 2.5kgs of high-purity heroin into Australia

Published

on

Malaysia Airlines cabin crew member jailed

A flight attendant who worked for Malaysia Airlines has been jailed for more than five years after being caught attempting to smuggle packages of heroin into Australia.

In what a judge described as a “clumsily executed” operation, Fariq Aqbal Omar boarded a flight from Kuala Lumpur to Melbourne in May last year while carrying 2.5kgs of high-purity heroin.

The drugs were estimated to have a street value of more than A$3 million ($2.2 million).

After the flight on which he was travelling landed in Melbourne, large bulges visible underneath Omar’s clothing attracted the attention of customs officers.

Observing the 34-year-old Malaysian national using security cameras, border guards watched him visit a bathroom after alighting from his flight.

While using the facilities, he decanted the 10 blocks of pure heroin that had been stuffed inside his trouser pockets and underneath his vest into a suitcase, before exiting the airport terminal and boarding a transfer bus with other cabin crew members.

All of the flight attendants were then asked to return to the terminal building with their luggage to be searched, at which point Omar attempted to remove the drugs from his suitcase and return them to his pockets.

When investigators found the packages, Omar told them he believed they contained illegal tobacco, but later pleaded guilty to importing a commercial quantity of a border-controlled drug, claiming he was paid just A$500 to smuggle the heroin into Australia by a former colleague and another man.

Jailing Omar for five years and six months, Judge Wendy Wilmoth said it was incomprehensible that he had been persuaded to participate in the poorly thought-through smuggling attempt for such a small sum of money.

“Your actions have resulted in a very significant fall for you,” Australian broadcaster ABC News quotes Wilmoth as saying.

“This is something you should have considered before the importation.”

Omar will be eligible for parole after serving three years behind bars.

His lawyer, Thomas Mathew, told the New Straits Times: “Due to his limited involvement in the syndicate and minimum knowledge of its operations, our client’s role was at the very lowest of the range of the offences of this kind.

“Given his impeccable previous character, lack of prior offences in any country and the increased hardship that his imprisonment would involve due to the hardship his family are going through, the defence has sought the lowest sentence possible in the circumstances.”

Continue Reading

Newsletter

Sign up for our mailing list to receive updates and information on events

Social Widget

Latest articles

Press review

Follow us on Twitter

Trending

Shares