Displaying items by tag: criminal activity

Fraudsters stole over £4 million a day from people in the first half of the year, a rise of 31% from the same period in 2020, as criminals increased authorised push-payment (APP) fraud. Through scam calls, texts and emails, as well as fake websites, APP fraud sees criminals con victims into handing over personal data which is then used to trick them into authorising payments to an account belonging to the thieves. The report detected criminals tried taking a further £736 million but improved banking security systems prevented those funds from being moved out of victims’ accounts into the fraudster’s account. UK Finance warned, ‘Fraud is now a national security threat and banking and finance industries are calling for government-coordinated action across all sectors.’

The UK is a hub for dirty money from global criminal activity - bribery, theft of state funds, misuse of public office. It is developed with the aid of companies incorporated in the UK and in its offshore financial centres and invested into luxury UK property, accessing prestigious institutions and privileged lifestyles. An estimated scale of dirty money entering the UK is more than tens of billions of pounds annually. Anonymous companies, where the true owner is hidden, make it difficult to detect the origins of their illicit wealth. The UK is failing to prevent companies registered here being used by money launderers. The secrecy afforded by UK companies - and those registered in offshore financial centres - is facilitating economic crime on a global scale. This must change.

German security officials have arrested over 750 people after infiltrating encrypted mobile phone chat data. The investigation focused on a communications service used particularly by criminals in the illegal drug trade. Authorities seized 3.2 tonnes of cannabis, 320 kilos of synthetic drugs, over 125,500 ecstasy pills, 400 kilos of cocaine, ten kilos of heroin, 310 weapons, more than 12,200 rounds of ammunition, and assets worth €168 million. Frankfurt prosecutor Julia Bussweiler said that the investigation was far from over; they are still sifting through and evaluating seized data. Many people are in pre-trial detention. The investigation was assisted by authorities from France and the Netherlands; a further 45 were arrested across Europe, and authorities also seized a ‘record haul’ of cocaine. 

It took $120,000, and a reduced prison sentence, for a smartphone developer to collaborate with the FBI and Australian police in 2018 and kick-start Operation Trojan Shield. Three years later, the investigation involving 9,000 law enforcement officers from 17 countries saw authorities monitor 27 million messages from 12,000 devices in 100 countries and track the activities of over 300 organised crime groups. To date, there have been over 800 arrests and over eight tons of cocaine seized, 22 tons of cannabis, two tons of synthetic drugs, 250 guns, 55 luxury vehicles, and over $48 million. More arrests and seizures are expected. The ‘confidential human source’ had created a new hardened encrypted phone with a bespoke app called ANOM to organise drug deals and hits on rivals, and launder illicit earnings without detection. However, the criminals did not realise that all their messages were being monitored.

Children as young as six are being forced to carry and sell drugs far away from their homes. They are made to skip school, sleep in drug dens, and keep secrets from their loved ones. They are treated as criminals when they often feel trapped in a hopeless situation. Prayer is needed to break these cycles of crime, abuse, and exploitation. The Children’s Society helps children affected by criminal exploitation, and works hard to stop it and make sure it doesn’t define a young person’s future. Young people who have been exploited who come to the society are treated as victims, not criminals. They are helped to rebuild their trust and provision is made so that they are not targeted by criminal groups again. Pray for the success of the Disrupting Exploitation Programme which makes children safer, gives them a better understanding of exploitation, and improves their relationships with family and friends.

Six men were arrested in the Netherlands following the discovery of seven shipping containers converted into cells and torture chambers after French police cracked encrypted phones used by criminals. Dutch police said the containers were found before they were used, and potential victims were now in hiding. Officers found handcuffs attached to the floors and ceilings of the structures, which had also been soundproofed. They also discovered police clothing and bulletproof vests, pruning shears, scalpels, and balaclavas. Police also found another criminal base in Rotterdam. Two of the suspects were also detained for possession of weapons. The arrests are among 800 made across Europe related to gang warfare in drugs and money- laundering activities after EncroChat messages were intercepted and decoded. EncroChat, based in France, had an estimated 60,000 subscribers. See also UK article ‘Criminal chat network cracked’.

Everyone has movement restrictions, and millions are working from home or have stopped working. As a response, the Chancellor of the Exchequer has announced huge packages of financial assistance in grants for the self-employed and paying wages for employed workers. Yet in announcing his help for self-employed, he acknowledges the scheme could facilitate opportunities for perpetrating fraud. He recognises that whatever the health of an economy - or the financial standing of an individual or a company - there will always be those looking to make fraudulent gains. Coronavirus has produced new openings for committing fraud, which is like a virus: it will spread and cause the maximum amount of harm unless the right precautions are taken.

Institutions like the Church are putting their reputations ahead of victims of child sexual abuse, said an interim report from the Independent Inquiry into Child Sexual Abuse on 25 April. They examined 21 British institutions, including the Church of England and the Roman Catholic Church. Religious institutions were the third largest group of abusers, after schools and children's homes. When it came to the effect on victims' faith, the report said, ‘Victims and survivors may question their religion and spiritual beliefs, particularly where the perpetrator was connected to their religion or faith. They may also use religion and faith as a coping mechanism for resilience and recovery.’ The CofE's deputy safeguarding bishop welcomed the report and said, ‘As a Church we will be studying the report and the panel's recommendations carefully, particularly those which suggest specific changes to help us as an institution to give children better protection from sexual abuse.’