Macedonian Ministry of Interior Employee Arrested in Kosovo* for Euro Counterfeiting

Source: Europol

Several locations were also searched simultaneously in North Macedonia, where machines for the production of counterfeit currency, thousands of assembled coins, rings and core blanks were seized.The individual arrested is identified as an employee of the Ministry of Interior in North Macedonia. Authorities were alerted to the suspect’s activities through a coordinated intelligence-sharing effort.A joint investigation team (JIT) was established…

North Macedonian Ministry of Interior Employee Arrested in Kosovo* for Euro Counterfeiting

Source: Europol

Several locations were also searched simultaneously in North Macedonia, where machines for the production of counterfeit currency, thousands of assembled coins, rings and core blanks were seized.The individual arrested is identified as an employee of the Ministry of Interior in North Macedonia. Authorities were alerted to the suspect’s activities through a coordinated intelligence-sharing effort.A joint investigation team (JIT) was established…

NATO and Ukraine strengthen cooperation on innovation

Source: NATO

On Monday (5 August 2024) NATO published a summary of the new NATO-Ukraine Innovation Cooperation Roadmap, previously endorsed by NATO and Ukrainian leaders at the Washington Summit. This agreement is a significant step forward in increasing NATO-Ukraine cooperation in the field of innovation in line with its five key objectives:

  • helping meet Ukraine’s urgent needs through innovative solutions;
  • strengthening Ukraine’s innovation system and making it more resilient;
  • enhancing cooperation between NATO’s and Ukraine’s innovation networks;
  • sharing best practice on Ukrainian technologies and tactics;
  • bolstering NATO’s military innovation and technological change.

By bringing together entrepreneurs, technology companies, venture capitalists, students, researchers, and defence innovation agencies, this roadmap aims to tackle Ukraine’s pressing problems and turn them into battlefield successes. It establishes NATO as a central platform through which Ukraine can communicate its needs for new technologies, encourage innovation, and invite the public and private sector to match those needs. 

The roadmap encourages stronger ties between NATO and Ukraine’s innovation initiatives, including through prize challenges, hackathons, and other collaborative activities. For example, in June, NATO and Ukraine launched the first-ever Defence Innovators Forum, which brought together more than 450 start-ups, investors, and government officials to address real-world challenges. These and similar efforts in the future will help unlock Ukraine’s innovation potential and ensure both NATO and Ukraine can find innovative solutions to real-world operational challenges. 

Police recover over USD 40 million from international email scam

Source: Interpol (news and events)

Singapore authorities make record recovery thanks to cooperation with Timor Leste through INTERPOL

LYON, France: A global stop-payment mechanism developed by INTERPOL has helped Singapore authorities make their largest ever recovery of funds defrauded in a business email compromise scam.

On 23 July 2024, a commodity firm based in Singapore filed a police report stating that they had fallen victim to a business email compromise scam, in which a scammer obtains access to or impersonates a business email account to deceive employees into transferring money to their bank account.

On 15 July, the firm had received an email from a supplier requesting that a pending payment be sent to a new bank account based in Timor Leste. The email, however, came from a fraudulent account spelled slightly different to the supplier’s official email address.

Unaware, the firm transferred USD 42.3 million to the fake supplier on 19 July, only discovering the crime four days later when the genuine supplier said it had not been paid.

On receipt of the police report, the Singapore Police Force (SPF) swiftly requested assistance from authorities in Timor Leste through INTERPOL’s Global Rapid Intervention of Payments (I-GRIP) mechanism.

I-GRIP uses the global police organization’s 196-country police network to speed up requests for assistance in financial crime cases.

On 25 July, the SPF’s Anti-Scam Centre received confirmation that USD 39 million was detected and withheld from the fake supplier’s bank account in Timor Leste.

Moreover, Timor Leste authorities arrested a total of seven suspects in relation to the scam through follow-up investigations, leading to the further recovery of more than USD 2 million. Steps are being taken for the return of the stolen funds to the victim in Singapore.

Isaac Oginni, Director of INTERPOL’s Financial Crime and Anti-Corruption Centre (IFCACC), said:

“Speed is crucial to successfully intercepting the proceeds of online scams, with police, financial intelligence units and banks cooperating across multiple jurisdictions in a race against time.

“The cooperation between authorities in Singapore and Timor Leste in this case was exemplary and demonstrates how quick action through INTERPOL can help recover funds taken from the fraud victims and identify the perpetrators.”

Global threat

David Chew, Director of the SPF’s Commercial Affairs Department, said:

“Scams are a global threat that requires a global response from law enforcement. Today, money moves at the click of a button, and law enforcement must be able to move as fast to protect our citizens. We commend the swift and decisive action of INTERPOL’s Financial Crime and Anti-Corruption Centre, which played a pivotal role in the prompt interception of more than USD 40 million.”

Since its launch in 2022, INTERPOL’s I-GRIP mechanism has helped law enforcement intercept hundreds of millions of dollars in illicit funds.

During its pilot phase, I-GRIP was pivotal in helping several countries recover funds transferred to fraudsters in the early years of the COVID-19 pandemic, including the interception of USD 3.4 million transferred from an Italian company in September 2020 for non-existent medical equipment in Indonesia.

In a 2024 INTERPOL operation, police used I-GRIP to intercept USD 331,000 in a business email compromise fraud involving a Spanish victim who transferred money to Hong Kong, China.

INTERPOL is encouraging businesses and individuals to take preventative steps to avoid falling victim to business email compromise and other social engineering scams. For more information and resources, visit our website: https://www.interpol.int/Crimes/Financial-crime

Timeline of a scam

15 July

Singapore firm receives scam email from fake supplier

19 July

Firm transfers USD 42.3 million to the fake supplier via a bank account in Timor Leste

23 July

Firm discovers the fraud after genuine supplier reports not being paid and files police report in Singapore; Singapore Police Force reaches out to INTERPOL

24 July

Singapore receives confirmation via INTERPOL that more than USD 39 million was intercepted thanks to cooperation with Timor Leste authorities

24-26 July

Timor Leste authorities arrest several suspects and recovers additional USD 2 million

Readout of Chairman of the Joint Chiefs of Staff Gen. CQ Brown, Jr.’s Phone Call with Canadian Chief of the Defence Staff Gen. Jennie Carignan

Source: US Defense Joint Chiefs of Staff

August 1, 2024

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 Canadian Chief of the Defence Staff Gen. Jennie Carignan today by phone.

The two military leaders discussed current NORAD modernization efforts and the importance of creating Arctic-capable forces to defend North America.  

Gen. Brown also congratulated Gen. Carignan on her recent appointment as chief of defence staff, thanked her for Canada’s continued contributions to Ukraine and commended Canada’s recently announced NATO commitment to spend two percent of the country’s gross domestic product on defense by 2032.

The U.S.-Canada bilateral defense relationship is one of the world’s closest, and both leaders remain committed to continuing cooperation to address the challenges facing our regional and global partners.

For more Joint Staff news, visit: www.jcs.mil.
Connect with the Joint Staff on social media: 
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LinkedIn and Flickr.

21 arrested in Spain for smuggling Algerian and Syrian migrants into the EU

Source: Europol

The Spanish National Police (Policía Nacional), supported by Europol, dismantled an organised crime network smuggling migrants with fast boats from Algeria to Spain. The suspects facilitated the further illegal movement of the migrants from Spain to other EU countries.Results from 4 and 5 June 2024:9 locations searched;21 arrests (13 in Madrid, 5 in Almeria, 1 in Guipuzcoa, 1 in Málaga…

15 arrested in crackdown on high-profile Albanian criminal network

Source: Europol

The coordinated effort, named Operation GORGON, culminated in a series of raids carried out in Tirana, Albania, on 31 July against key figures within the criminal network. Significant assets were seized as a result, including real estate and EUR 1 million in cash.From contract killings to complex money launderingThis high-profile Albanian organised crime was hierarchically structured, with branches operating internationally….

Meet Master Sergeant Violeta Nikonovė, who has jumped from a plane more than 5,000 times

Source: NATO

In 1985, at the age of 15, Violeta Nikonovė jumped out of a plane for the first time. Seven years later, she was recruited to join the paratrooper branch of the Lithuanian Armed Forces. Now, almost 40 years and over 5,000 jumps later, Master Sergeant Nikonovė serves as a senior instructor at the Lithuanian Armed Forces’ Parachute Training Centre. We caught up with Violeta to ask about her experience as a “Parachute Master” and what it means to her to train the next generation of paratroopers.

Skydiving was initially a hobby for Violeta – one that she literally threw herself into with enthusiasm. By the time she was asked to join the Aerial Parachute Unit of the Lithuanian Armed Forces’ Field Army Brigade in 1992, she had already completed an impressive 1,000 jumps, averaging no less than 142 jumps a year. Thanks to her already vast experience, she was awarded the honorary title of “Parachute Master” shortly after joining the armed forces. Violeta had managed to turn the passion she discovered when she was just 15 years old into her career.

Having joined the Lithuanian Armed Forces just a couple of years after the restoration of Lithuania’s independence in 1990, Master Sergeant Nikonovė has been part of her country’s historic journey to becoming a NATO Ally in 2004. In her career, this has meant modernising Lithuania’s parachute regiments to meet NATO standards and contributing to the development of Lithuania’s Parachute Training Centre.

The Centre, where Violeta currently serves, has evolved beyond training solely the Lithuanian Armed Forces – it now also trains troops from NATO partner countries, including Armenia, Georgia, Kazakhstan, the Republic of Moldova and Ukraine. Through her tireless dedication, Violeta has been instrumental in teaching and mentoring generations of Lithuanians and partner troops alike.

What made you want to become a parachutist? When did you start and what was your first jump like?

My brother was a hobby parachutist and he invited me to join a parachute club he was part of when I was 15. I spent three months learning about the theory and other aspects of parachuting and in the spring of that year, we went for the first jump. I remember it very well. As the plane took off, my legs were shaking and eventually my brother signalled it was time to jump. The sensation of jumping was very exhilarating, but it was difficult because the wind that day was quite strong and physically I was very light, so I was blown a bit off course and ended up landing in a farm.

Did you know after your first jump that you wanted to go again?

Absolutely. Despite my fears when the plane took off, I immediately wanted to do it again. When I did my first jump, on that day, I only completed a single jump; however, my second jump was the very next day. This one was actually scarier, but my brother and other members of the parachutist club encouraged me to go. During my landing for my second jump, I had a very difficult time disconnecting from the parachute and I was dragged across the ground for a long time before my brother was able to come and help me.

Since that second jump you have clearly come a long way – what kind of physical exercises do you need to do to be a parachutist? What kinds of strengths do you find most important?

Parachuting requires general physical training. To become a good skydiver, you need a strong back, shoulders, arms and legs to be able to make more than one jump a day.

Can you explain what a “forced deployment” parachute jump means? How is it different from “freefall” jumping?

Forced deployment means a parachutist performs jumps with a round parachute that deploys automatically at a pre-determined altitude. This reduces the risk of human error and makes the jump safer for troops. If parachutists wish to continue developing their skills, they can aim for the Freefall course at our Training Centre, and learn how to deploy their parachutes manually. Every year, we train about 200 forced parachutists and 20 freefall parachutists and, as such, it is hard to count how many we have trained over the last 30 years!

With over 5,000 jumps to your record, has a jump ever gone wrong?

Yes, some jumps do not go as planned. There have been three jumps where I had to use the reserve parachute because the main parachute deployed poorly and was not fit for landing. Otherwise, I had two particularly rough landings, which led to two screws in my knee joint.

What was the feeling when you had to use the reserve parachute for the first time? When you had one of these bad jumps or rough landings, did you want to stop for a while?

The first time I used the reserve parachute, I had already done 800 jumps. On that jump, I had to unhook a badly deployed main parachute and deploy the reserve. I did everything automatically, but when I used the reserve parachute, it was of course a little uncomfortable. I was very careful how I operated the parachute because there is no other reserve parachute. Still, I made two more jumps that day. The discomfort disappeared when I realised after the analysis that I had done everything well and correctly, so it was ultimately a good experience. 

It seems like you have to be fearless to be a parachutist… but do you have any phobias or fears?

I have always been afraid of blood. I used to faint whenever I saw it. However, being in the Lithuanian Armed Forces, I have actually had the chance to participate in and graduate from the army paramedic course, so I am fully qualified as an Army Paramedic in addition to my Chief Instructor duties. After this course and the training needed to become a paramedic, blood does not bother me! Similarly, although I have never been afraid of skydiving from a plane, I was scared of diving underwater. But through my experience in the army, I have also completed several swimming courses and dove three times with our army combat divers. I think any of our phobias exist in our minds and can ultimately be overcome step by step.

You have completed 5,000 jumps. How many jumps does this mean in a year? How did you reach this huge number?

There are actually skydiving competitions and I was part of the Lithuanian national team, participating in world championships and the like. During this time, I was jumping more than usual, completing around 200 to 300 jumps per year.

How long were you part of the Lithuanian national team? Are there any competitions you won individually or as a team?

I was on the Lithuanian national team for over 20 years. I was the Lithuanian champion many times in the women’s event, and I also participated in the men’s event, because I was the only one of the women who was jumping professionally as part of my military career. I also did a lot of jumps with the team, and we were champions many times. I’ve lost count!

How does a parachutist celebrate the 5,000th jump?

Every 1,000 jumps are usually celebrated in some way or another. Typically, the 1,000th jump is a clutch in freefall, which is where a group of divers join up mid-air, clutching hands and legs together.

For my 5,000th jump, I was on the job and training a soldier. After this jump, my colleagues and I celebrated at a sauna and had a feast. It was a very nice celebration!

The Lithuanian Parachute Training Centre teaches parachutists from NATO partner countries. Do you also cooperate with troops from other NATO Allies?

I participate in training sessions with NATO troops for parachute jumps, and assist if they need our help. We also participate in international symposia where we can learn about innovations and share experiences and problems. We also cooperate with civilian parachutists.

What is the most rewarding part of your job?

I love being able to share my passion and experience with others. I have been very fortunate to develop my parachute skills and it has allowed me to share my knowledge with parachutists who have made fewer jumps than me, as well as to learn from those who have jumped even more than me. It is very rewarding to see how people develop through parachuting and it’s fun to see beginners improve, learn how to act in extreme situations and become physically as well as mentally stronger. For me and for many students it has been a gift, not only in our professional military careers but also in our lives as a whole.

Recently, the Parachute Training Centre has added two new instructors: former students, whom we trained from their very first jump. For me, watching their evolution from first jump to instructor has made me very proud to be part of the Lithuanian Armed Forces and has been very rewarding personally and professionally.

Record seizures in INTERPOL operation against drug trafficking

Source: Interpol (news and events)

Operation led to seizure of 615 tonnes of drugs and precursor chemicals, 65 stolen cars and a narco-sub

LYON, France – More than 615 tonnes of illicit drugs and precursor chemicals worth USD 1.6 billion have been seized in 31 countries, in an operation coordinated by INTERPOL.

Operation Lionfish Hurricane, undertaken in April and May 2024, led to 206 arrests after targeting drug trafficking networks spanning South America, Africa and Europe.

The operation’s unprecedented seizure of 505 tonnes of precursor chemicals, used for manufacturing both drugs and explosives, highlights the significant growth of transnational organized crime groups, and their ability to make weapons.

Additionally, authorities confiscated more than 56 tonnes of cocaine and 52 tonnes of other drugs, including marijuana, ketamine, and tramadol.

‘Narco-sub’ seized in jungle

The operation’s range of seizures underscores the intricate links between various forms of transnational organized crime:

–    In Guyana, authorities seized a semi-submersible vessel in the jungle, highlighting the use of homemade ‘narco-subs’ to transport up to 3 tonnes of cocaine via South American riverways and then across the Atlantic to Western Europe.

–    Brazilian authorities arrested 17 members of a drug mule ring traveling separately from Brazil to France, including an individual who had ingested 120 packages of cocaine.

–    30,000 commercial-grade detonators diverted from military or commercial mining use were confiscated across South America, as well as 280 firearms and grenades.

–    Colombian police seized 2.1 tonnes of hydrochloric acid and destroyed a jungle factory producing sulfuric acid. Both are used to produce cocaine and homemade explosives.

–    In Ghana, a trafficking ring exploiting postal shipments was dismantled after authorities seized 18.8 kg of marijuana in parcels bound for the UK.

–    Six tonnes of cocaine hydrochloride that passed through Sierra Leone were seized in Antwerp, Belgium, while another 1.1 tonnes of the same drug concealed in a truck bound for Europe were seized in Senegal. Cocaine hydrochloride is produced as a white powder and is the most common form of cocaine.

–    65 stolen motor vehicles were intercepted in South America and West Africa, including a car recovered in Benin four months after it was stolen in Canada.

Weapons were seized by authorities in Chile during Operation Lionfish Hurricane.

‘Narco-subs’ can transport up to 3 tonnes of cocaine via South American riverways and then across the Atlantic to Western Europe.

More than 615 tonnes of illicit drugs and precursor chemicals were seized in 31 countries, including in Argentina.

Operation Lionfish Hurricane targeted drug trafficking networks spanning South America, Africa and Europe.

In Guyana, authorities seized a semi-submersible vessel in the jungle, highlighting the use of homemade ‘narco-subs’.

A regional meeting in Abidjan on intercepting stolen vehicles underlined the operation’s poly-crime approach.

More than 56 tonnes of cocaine and 52 tonnes of other drugs were seized during the operation, including in Guinea-Bissau.

Since 2013, Lionfish operations have netted seizures worth USD 3.6 billion and 5,617 arrests in 108 countries.

INTERPOL’s Secretary General Jürgen Stock said:

“The value of drugs seized in this two-month operation is higher than the GDP of some countries, which clearly shows the scale of the problem facing law enforcement.

“Organized crime networks continue to expand their reach and the devastating consequences their activities bring. We will, and must, unite our efforts to combat this national security threat which threatens every country.”

INTERPOL’s response against illicit drugs

With traffickers evolving from single-drug operations to more complex and diversified poly-crime networks, Lionfish Hurricane involved a multidisciplinary operational support team of experts from different crime areas to boost the overall intelligence picture.

The operation fell under INTERPOL’s new I-RAID programme (INTERPOL Response Against Illicit Drugs), a six-year initiative that combats drug trafficking through operations and analysis, capacity building and training, partnerships and outreach, and by targeting crime proceeds.

A dedicated secure drugs analysis platform enables INTERPOL’s criminal intelligence analysts to systematically capture, control, analyze, and disseminate drug trafficking information.

Furthermore, the RELIEF database provides advanced tool-mark examination of seized drug packages, detailed analysis including chemical composition, and automated comparisons of logos and marks from pressing plates and cartridges.

The UK Home Office funded the operation which also involved the Maritime Analysis and Operations Centre (Narcotics), WCO, UNODC, and Expertise France.

Since 2013, Lionfish operations have netted seizures worth USD 3.6 billion and 5,617 arrests in 108 countries.

Participating countries in Lionfish Hurricane: Argentina, Benin, Brazil, Cabo Verde, Cameroon, Canada, Chile, Colombia, Côte d’Ivoire, Dominican Republic, Ecuador, El Salvador, Gambia, Ghana, Guinea, Guinea-Bissau, Guyana, Ireland, Netherlands, Nigeria, Panama, Paraguay, Peru, Portugal, Senegal, Sierra Leone, Suriname, Togo, United Kingdom, Uruguay and Venezuela.

8 arrested in Romania for smuggling migrants along the Balkan route

Source: Europol

An operation led by the Romanian Police (Poliția Română) and the Romanian Border Police (Poliția de Frontieră), supported by Europol and involving the Bulgarian General Directorate Combating Organised Crime (Главна Дирекция Борба с организираната престъпност), has resulted in the dismantling of an organised crime network involved in migrant smuggling. The suspects were smuggling migrants from Bulgaria to Romania and then…