INTERPOL operation reveals further insights into ‘globalization’ of cyber scam centres

Source: Interpol (news and events)

LYON, France – The first INTERPOL operation specifically targeting the phenomenon of human trafficking-fuelled fraud has revealed further evidence that the crime trend is expanding beyond Southeast Asia.

Following five months of investigative coordination, law enforcement from participating countries carried out more than 270,000 inspections and police checks at 450 human trafficking and migrant smuggling hotspots from 16-20 October.

Many of the hotspots are regularly used to traffic victims to notorious cyber scam centres in Southeast Asia. Victims are often lured through fake job ads and forced to commit online fraud on an industrial scale, while enduring abject physical abuse. Fraud schemes include fake cryptocurrency investments, as well as work-from-home, lottery and online gambling scams.

In total, the operation resulted in:

  • The arrest of 281 individuals for offences such as human trafficking, passport forgery, corruption, telecommunications fraud, and sexual exploitation;
  • The rescue of 149 human trafficking victims;
  • More than 360 investigations opened, many of which remain ongoing.

Turkish law enforcement apprehended 239 migrant smugglers during Operation Storm Makers II.

Document checks in Brazil.

Suspects arrested in Ghana.

Community outreach programme in Nepal.

Passport checks in Bangladesh.

Migrants rescued by the Turkish Coast Guard.

Vehicle checks during Operation Storm Makers II.

Screening passengers in Myanmar.

“The human cost of cyber scam centres continues to rise. Only concerted global action can truly address the globalization of this crime trend. While the majority of cases remain concentrated in Southeast Asia, Operation Storm Makers II offers further evidence that this modus operandi is spreading, with victims sourced from other continents and new scam centres appearing as far afield as Latin America.” Rosemary Nalubega, Assistant Director, Vulnerable Communities at INTERPOL

Global spread

The cyber scam cases uncovered during the operation demonstrate this expanding geographical footprint.

During the pre-operational phase, INTERPOL supported national authorities for a case in which 40 Malaysian victims were lured to Peru with the promise of a high-paying job, only to be forced to commit telecommunications fraud.

In October, reports were received from Ugandan law enforcement of several citizens taken to Dubai – allegedly for employment – before being diverted to Thailand and then Myanmar. There, the victims were handed over to an online fraud syndicate and kept under armed guard while being taught to defraud banks.

In India, police from the state of Telangana registered one of their first cases of human trafficking for the purpose of cyber fraud. An accountant was lured to Southeast Asia where he was forced to participate in online fraud schemes in inhuman conditions. He was eventually able to leave following the payment of a ransom.

In Myanmar alone, over the past year authorities reported rescuing trafficking victims who originated from 22 countries, largely from Kayin and Shan States.

Focus on prevention

Beyond the cyber scam centres, the operation saw law enforcement uncover a range of other human trafficking and migrant smuggling offences:

  • A 13-year-old boy from Bangladesh was rescued after being trafficked to India, following rapid cooperation between the INTERPOL NCBs in each country.
  • Two female victims from Nepal, one aged 17, were also rescued and returned home from India. They had been trafficked to New Delhi and trapped in prostitution.
  • Turkish law enforcement apprehended 239 migrant smugglers while patrolling the country’s coastline, intercepting nearly 4,000 irregular migrants.

Prevention was also a key focus of the operation, with member countries rolling out awareness campaigns to help potential victims avoid being trafficked.

Checks by police officers at border checkpoints, who looked for tell-tale signs of trafficking among travellers, succeeded in intercepting nearly 800 potential victims across all countries. Many were likely victims of fake recruiters.

In the United Arab Emirates, multiple campaigns were conducted at markets and massage parlours about the key dangers and indicators of human trafficking. Authorities in Nepal ran community outreach programmes throughout the country on the radio, at border crossing points and by distributing pamphlets in public places.

Operation Storm Makers II benefited from funding from the Regional Support Office of the Bali Process as well as financial support from Global Affairs Canada and China’s Ministry of Public Security.

Participating countries: Angola, Australia, Bangladesh, Brazil, Cambodia, China, Ethiopia, Ghana, India, Indonesia, Kazakhstan, Kenya, Laos, Malaysia, Myanmar, Nepal, Pakistan, Philippines, Singapore, South Africa, Sri Lanka, Tanzania, Thailand, Turkey, Uganda, United Arab Emirates, and Vietnam.

Director General of the NATO International Military Staff: “Vision, agility and adaptability will lead us to strategic victory”

Source: NATO

From 5 to 8 December 2023, Lieutenant General Janusz Adamczak, Director General of the NATO International Military Staff (DGIMS), participated in Allied Command Transformation’s Allied Warfare Development Conference, hosted and led by General Philippe Lavigne, Supreme Allied Commander Transformation (SACT) in Virginia, United States. This annual conference of Flag and General Officers, as well as Senior Civilian decision makers from NATO Nations, is designed to foster interaction and collaboration with NATO’s Allied Command Transformation and other senior NATO leaders involved with warfare development.

Under this year’s conference theme, “Shaping Today to Succeed Tomorrow”, the main topics of discussion were the Future Operating Environment, Cross-Domain Command and Control, and the challenges and changes associated with the NATO Defence Planning Process and capacity building.

Invited to the main stage by General Lavigne, SACT, Lieutenant General Adamczak delivered his keynote speech emphasising the importance of NATO’s warfare development activities, next generation command and control, and preparing for a future high intensity conflict with a peer adversary. “Future military operations will, undoubtedly, be multi-domain by nature. They will require an increased interoperability to support manoeuver plans capable of delivering an incredible combination of mutually contributing effects”.

The Director General of the International Military Staff went on to say, “Only the seamless combination of preparing for both the challenges and threats of today and tomorrow will build the continuum NATO needs to keep-up with an ever evolving security environment. And for that, nothing is truer than General Lavigne’s motto: ‘we must win as a team’.”

Bi-annual Familiarization Programme illustrates NATO’s desire for stronger cooperation with partners

Source: NATO

From 6 to 15 December 2023, NATO hosts 30 military personnel from 23 Partner Nations for its bi-annual Familiarization Programme. The 8-day event, jointly organised by NATO’s Cooperative Security Division and SHAPE’s Partnership Directorate Military Cooperation Division, provides Partner military representatives with an opportunity to explore the Alliance’s outreach programmes and activities.

The first part of the programme was held at NATO HQ in Brussels, where participants were welcomed by the Director of the Cooperative Security Division, Major General Dacian-Tiberiu Șerban. In his remarks, Major General Serban noted the changed security environment and the consequences for not only, Allied Nations, but also Partner Nations. “From Russia’s significant and direct threat to the Alliance, to addressing the consequences of climate change and countering terrorism, the complexity of today’s strategic environment poses an ongoing challenge for NATO and our Partners. Collaboration and cooperation remain key to mitigating these challenges and responding effectively”, he underlined.

He also referenced NATO’s 2022 Strategic Concept, and the decisions taken at the Madrid and Vilnius Summits, which aim to reinforce cooperation between the Alliance and existing Partners, as well as seek out new partnerships with like-minded Nations. “Our partnerships extend from Latin America to East Asia, encompassing the Balkans, the Black Sea region, Northern Africa, the Middle East, Central Asia, and the Indo-Pacific. We are also looking to expand our partnership network, to Nations that share our values, security interests, and commitment to upholding the Rules-Based International Order. Our objective is to enhance our global awareness, strengthen cooperation, and fortify our collective security and resilience”, noted Major General Șerban.

The next day, the Partner military representatives received an introduction to the standardisation, the initiatives in place for Partners to enable it, and the role it plays in building interoperability amongst allied forces and between partner and allied forces. They were then briefed on the activities undertaken by the Euro-Atlantic Disaster Response Coordination Centre, in support of Allies and Partners, including with ongoing medical and practical support to Ukraine, as well as earlier this year, the support provided to Slovenia, after the country was hit by devastating floods. 

The afternoon was dedicated to a discussion on the ongoing challenge posed by terrorism, especially to NATO’s southern flank, northern Africa and the Middle East. The military representatives were briefed on NATO’s newest initiatives to counter the threat, including the creation of an independent experts’ group to review NATO’s approach to its southern neighbourhood, and the appointment of a new Special Coordinator for Counter-Terrorism. 

Closing the meeting, Major General Serban appealed to Partner Nations to send military personnel to the positions that are made available to them within the NATO command structure. “Since Finland has become a NATO Ally and Sweden will follow shortly, a number of partner positions have become available to other nations, who may want to benefit from the experience and expertise offered by the Alliance. In these dynamic and critical times, as we face new and more sophisticated threats to our security and defence, NATO and its Partners have much to learn from each other and much to contribute to each other. If we work together responsibly, collectively and intelligently, to defend our countries, societies and populations, then we will be even more successful in responding to these challenges”, he concluded. 

From 11 to 15 December 2023, the Familiarization Programme will move to SHAPE for a series of presentations and discussions centred on practical military cooperation.

Europol’s 7th European Annual Drugs Conference

Source: Europol

Europol’s Deputy Executive Director Jean-Phillipe Lecouffe, Operations Directorate, who opened the conference, said: I see a continuous and urgent need for enhanced international cooperation in the fight against drug trafficking. The complex nature of this global challenge demands a unified response in transcending geopolitical boundaries and fostering collaboration among countries and with private parties. The exchange of intelligence, joint operations, and…

Focus on the force: Unveiling the winners of the 2023 Europol photo competition

Source: Europol

After a pre-selection process, 32 images were shortlisted and put to a vote. Three awards were up for grabs this year, each decided by a different group of voters:the international law enforcement community represented in our headquarters members of the public Europol staffWe are happy to announce that Caroline Cange from Belgium, Connie Maria Westergaard from Denmark, and Jan-Niklas Kansteiner from Germany…

Readout of Chairman of the Joint Chiefs of Staff Gen. CQ Brown, Jr.’s Video Teleconference with German Inspector General of the Armed Forces Gen. Carsten Breuer

Source: US Defense Joint Chiefs of Staff

December 6, 2023

WASHINGTON, D.C., — Joint Staff Spokesperson Navy Capt. Jereal Dorsey provided the following readout:

Chairman of the Joint Chiefs of Staff Gen. CQ Brown, Jr., spoke with German Inspector General of the Armed Forces Gen. Carsten Breuer today by video teleconference. This was their first call since Gen. Brown became Chairman.

The two military leaders discussed strategic security cooperation, Russia’s ongoing invasion of Ukraine, and the security environment in Europe.

Germany is a key NATO ally and critical partner in maintaining peace and stability around the globe.

For more Joint Staff news, visit: www.jcs.mil.
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LinkedIn and Flickr.

Secretary General welcomes Luxembourg’s NATO contributions, support to Ukraine

Source: NATO

NATO Secretary General Jens Stoltenberg met with Prime Minister of Luxembourg, Luc Frieden, in Brussels on Thursday (7 December 2023). Mr Stoltenberg congratulated Prime Minister Frieden on his recent appointment and thanked him for Luxembourg’s contributions to NATO, including its participation in NATO’s multinational battlegroup in Romania.

The Secretary General welcomed Luxembourg’s commitment to increased defence spending and thanked the Prime Minister for his “commitment to have a concrete plan to reach 2% by the Washington Summit,” adding “this is key for a fair burden-sharing on both sides of the Atlantic”. Mr Stoltenberg also welcomed Luxembourg’s participation in NATO’s Innovation Fund and investments in NATO’s high-end capabilities, including the next generation of NATO’s AWACS early warning and surveillance aircraft. “This is one of NATO’s biggest-ever joint capability purchases,” he said and added that Luxembourg is at the forefront of NATO’s technological and innovation agenda.

Luxembourg is one of 20 Allies participating in a coalition aimed to strengthen Ukraine’s air defences. “This will help protect Ukrainian soldiers on the battlefield. And protect people’s lives in Ukrainian cities,” said the Secretary General. Luxembourg also supports Ukraine through NATO’s Comprehensive Assistance Package.

In November, the NATO-Ukraine Council met at the level of Foreign Ministers in Brussels, where Allies agreed an ambitious work programme that will bring Ukraine closer to NATO. “Stepping up and sustaining our support is critical to help Ukraine weather the difficult winter ahead, and to ensure Ukraine prevails as a sovereign independent nation. This is the right thing to do. It is also in our own security interest,” Mr Stoltenberg concluded.

NATO’s Deputy Secretary General meets with Chairman of the Parliament of Georgia

Source: NATO

NATO’s Deputy Secretary General Mircea Geoană welcomed Shalva Papuashvili, Chairman of the Parliament of Georgia, to the NATO Headquarters on Wednesday (6 December 2023). Mr Papuashvili attended a meeting of the NATO-Georgia Commission to discuss Georgia’s domestic reforms and challenges to regional security.

The Deputy Secretary General stressed the importance of the NATO-Georgia political dialogue and practical cooperation, including the NATO-Georgia Commission and the Substantial NATO-Georgia Package designed to strengthen Georgia’s ability to defend itself and advance its preparation for membership. He underscored the importance of Georgia’s continued efforts towards comprehensive reforms. “Allied Leaders adopted a clear message, when they met in Vilnius last summer: to advance its Euro-Atlantic aspirations, Georgia must make progress on reforms, including democratic reforms, and make the best use of the Annual National Programme.”

The Deputy Secretary General expressed his appreciation for Georgia’s substantial contributions to NATO, including its “very significant troop contributions, and for the participation of boarding teams of the Georgian Coast Guard in Operation Sea Guardian.” Mr Geoană also welcomed Georgia’s recent progress on its Euro-Atlantic path. “I want to congratulate you on the European Commission’s recommendation to grant Georgia the status of a candidate country. This is a momentous development,” he said.

Mr Papuashvili was accompanied by the Chairman of the Defence and Security Committee of Georgia’s Parliament, Irakli Beraia, the Chairman of the Foreign Relations Committee, Nikoloz Samkharadze, and Ketevan Turazashvili, an opposition Member of Parliament from the Political Group “Citizens’.

10 arrested for abusing Venezuelan victims in Greece

Source: Europol

During the action day, officers arrested 10 suspects. Six are accused of trafficking in human beings, of which five are Greek nationals and one is a Venezuelan national. These six suspects allegedly belonged to an organised criminal group involved in the sexual and economic exploitation of female victims. The remaining four arrested suspects worked at the onsite locations in which…

Visit to NATO by the Chairman of the Parliament of Georgia

Source: NATO

On Wednesday 6 December 2023, the NATO Deputy Secretary General, Mr. Mircea Geoană will meet with Mr. Shalva Papuashvili, the Chairman of the Parliament of Georgia, at NATO Headquarters in Brussels. Mr. Papuashvili will also participate in a meeting of the NATO-Georgia Commission.