Police in Portugal have broken up what has been described as Europe’s second-largest dark web counterfeit currency network in an operation backed by Europol.
Officers from the country’s Polícia Judiciária detained five suspects who stand accused of producing bogus banknotes and being members of an organised crime group.
The suspects were held after the discovery of counterfeit currency worth over €1.3 million ($1.43 million) in countries including France, Germany, Spain and Portugal.
As part of the operation that led to the suspect’s arrest, investigators carried out raids on eight residential and business addresses, during which they confiscated 1,833 counterfeit banknotes with a total face value of €69,930.
Several other items were also seized, including equipment and materials used to produce counterfeit currency such as computers, printers, security paper with security thread incorporation, holograms and self-adhesive holographic bands, ultraviolet inks and ink cartridges.
In a statement, Europol said: “Europol supported this operation since the beginning with counterfeit and dark web experts. Several meetings were held at Europol, and intelligence notification packages were issued as well.
“Apart from the financial support, the European law enforcement agency provided the Portuguese authorities with analytical and operational support during the action day.
“One Europol’s analyst was deployed for on-the-spot support with a Mobile Office during the action day.”
News of the arrests comes just days after Interpol held a conference at its headquarters in the French city of Lyon that focussed on counterfeit currency, and specifically the role the dark web plays in facilitating the illicit trade in bogus banknotes.
Delegates also examined new methods being used to tackle fake banknotes, the latest security features and currency authentication tools, the challenges of investigating bogus banknotes produced using inkjet printers, and the structure of fake banknote monitoring systems.
According to Europol, counterfeit currency remains a major law enforcement issue in developed economies, despite the fact that the rise of digital payments has reduced the use of physical cash.
Europe’s law enforcement agency has forecast that organised crime gangs will continue to produce fake banknotes regardless of this, not least because the tools and materials required to manufacture counterfeit currency are becoming easier to obtain on dark web marketplaces.
Back in April, Spanish police announced they had dismantled an organised crime network behind the “most active” counterfeit euro note printing operation that had ever been discovered in the country.
US court charges Saudi men with firearms trafficking offences in their absence
Prosecutors in the US have charged three men from Saudi Arabia with illegally purchasing firearms parts worth an estimated $100,000 while in America on student visas and attempting to smuggle them back to their home country.
In a five-count indictment returned last week, Hatim Humeed Alsufyani, 36, and 27-year-old Mosab Alzahrani, both of whom previously resided in San Bernardino, California, were each charged with one count of conspiracy to smuggle goods out of America without obtaining the proper export licences.
Both men were also charged with counts of knowingly exporting weapons parts without a licence.
It is understood the pair are currently back in Saudi Arabia.
In a separate indictment, Mohammed Alabdulwahab, 30, who is also said to have lived in Los Angeles at the time the offences were committed, was charged with 15 counts of smuggling and 15 counts of knowingly exporting firearms parts from the US without first having obtained an export licence from the State Department.
Alabdulwahab is also thought to currently be living back in the kingdom.
Prosecutors allege that Alsufyani and Alzahrani plotted to traffic rifle barrels, rifle triggers and other items related to firearms out of the US to their home country in their checked luggage on flights from Los Angeles.
The pair are said to have falsely identified the firearms parts as “shower curtain rods” or “car parts” when passing through customs checks.
It is also alleged that Alabdulwahab got in touch with US-based firearms parts retailers in 2018 in order to buy parts for the purpose of illegally exporting them to Saudi Arabia.
Alsufyani could face a maximum penalty of 65 years behind bars if convicted of all the charges he faces, while Alzahrani could be handed a 25-year maximum jail term.
Alabdulwahab could face a maximum jail term of 10 years for each smuggling count he has been charged with, and 20 years for each violation of the Arms Export Control Act.
The US and Saudi Arabia do not have a formal extradition treaty, meaning the Kingdom does not send its citizens accused of crimes to America to face justice.
Last month, Oregon Live reported that Democratic Senator Ron Wyden had won approval for a new bill that could force the White House to disclose what it knows about the Saudi Arabian government’s alleged role in removing its citizens from the US to escape prosecution.
If it passes into law, the Saudi Fugitives Declassification Act would compel US authorities to declassify all information relating to how the Saudi government may have helped accused criminals leave the country.
Trafficking victims rescued in Mali during Interpol-backed crackdown on forced labour and other forms of exploitation
An Interpol-backed operation in Mali has resulted in the rescue of 64 women and girls who are thought to have been victims of human trafficking and people smuggling gangs.
In a statement, the global law enforcement agency said Operation Horonya saw the victims, who were from several African countries including Burkina Faso, Guinea and Nigeria, rescued from a life of forced labour, prostitution and forced begging.
The operation, which took place last month, involved local investigators targeting known trafficking hotspots, and resulted in suspected trafficking victims being rescued from settings including bars, residential properties and mining sites.
Three young boys were rescued from an illegal Islamic school, where they were said to have been compelled to beg for money.
Interpol said the operation has so far led to the arrest of four suspected traffickers, and that ongoing lines of enquiry could result in the detention of others.
As part of the initiative, law enforcement officers checked travellers’ passports at Bamako international airport, screening travel documents against a range of Interpol databases via I-24/7, the agency’s secure global police communications network.
Interpol said the effort highlighted a regional connection between human trafficking and organised criminal networks, and noted that suspected victims had been exploited in different countries before they arrived in Mali.
After their rescue, victims were offered protection and support from the International Organisation for Migration, as well as local NGO War Against Human Trafficking.
Commenting on the success of the operation, Interpol Secretary General Jürgen Stock said: “Mali serves as major transit country for human traffickers who target the most vulnerable members of society.
“With victims from a range of countries, this operation showed that human trafficking and people smuggling is a truly transnational problem.
“Interpol’s role to connect police agencies across the world is essential in fighting these terrible crimes, and we will continue to work with our member countries to make sure they get the support they need.”
Operation Adwenpa IV involved more than 200 officers from law enforcement agencies in 13 countries, including Benin, Burkina Faso, Côte d’Ivoire, The Gambia, Ghana, Guinea, Mali, Liberia, Niger, Nigeria, Senegal, Sierra Leone and Togo.
Many of the children rescued in that operation were discovered around the land border between Benin and Niger.
Scientists create fake rhino horn in effort to thwart poachers
Researchers at the University of Oxford and Fudan University in Shanghai have created a way of synthesising fake rhino horn.
The scientists believe the method has the potential to undermine the illicit market for the genuine article.
It is hoped that the process, which involves making bogus rhino horn from horse hair, will allow for the production of enough fake horn to flood the illegal market, preventing poachers from making a profit.
Detailing the process in a paper published in Scientific Reports, the researchers note that rhino horn is not a horn in the same way that the horn of a cow is, but is in fact a tuft of tightly packed hair that grows from the animal’s nose.
Gluing together hairs from horses, which as a species are closely related to rhinos, the scientists were able to produce fake horns that retain the feel and general properties of the real thing.
The researchers said the resultant product, which is cheap and relatively straightforward to make, can be used to confuse buyers of rhino horn.
They hope the process can be refined and then used to confuse the participants in the illicit rhino horn trade, depress prices and support the conservation of rhinos, some species of which are critically endangered.
Many people in some Asian countries believe wrongly that rhino horn has medicinal and aphrodisiac qualities.
In order to perpetuate such myths, poachers and wildlife smugglers often cut rhino horn with erectile dysfunction drugs such as Viagra to make buyers believe their products are having the desired effect.
Ruixin Mi from the Department of Macromolecular Science at Fudan University, one of the report’s co-authors, said in a statement: “Our study demonstrates that materials science can contribute to fundamental issues in biology and conservation.
“The fundamental structure of the rhino horn is a highly evolved and tough fibre reinforced bio-composite and we hope that our attempts to copy it will not only undermine the trade in rhino horn but might also find uses as a novel bio-inspired material.”
Richard Sheridan, 50, was extradited to the US from England to appear at a court in Miami, where he pleaded guilty to smuggling the cup.
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- Trafficking victims rescued in Mali during Interpol-backed crackdown on forced labour and other forms of exploitation
- Scientists create fake rhino horn in effort to thwart poachers
9 February 2018
9 February 2018
8 February 2018
28 November 2017
28 November 2017
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