CRIMELINE U.K.

Expats could be forced to return home under new government tax proposals affecting rental property in the UK.

noreply@blogger.com (Unknown) — Wed, 13 Aug 2014 15:29:00 +0100

The plans, forwarded by the Chancellor George Osborne, would see the removal of personal tax allowance privileges for overseas residents who also claim income in the UK. If the Chancellor goes ahead with the plans, couples drawing a government pension could also face a £4,000 (€5.000) cut in their yearly income, forcing many to return home. UK government pension plans are only taxable in Britain, meaning that former civil servants living abroad could see a rise in their tax obligations.

Under the current system, expatriates and EU nationals have UK-earned income offset with a personal tax allowance of £10,000 (€12.570), but the planned reforms could jeopardise those expats who live under a carefully considered budget. Up to 400,000 expats could be affected by the proposals which would inject the treasury with an extra £400 million (€503 million) a year.

Threat of EBOLA as 224 african immigrants rescued off Spanish coast

noreply@blogger.com (Unknown) — Wed, 13 Aug 2014 15:20:00 +0100

Maritime rescue vessels picked up a total of 224 people from 23 dinghies in the Strait of Gibraltar on Monday morning. Both men and women, believed to all be Sub-Saharan Africans, are reported to be in a good state of health. They are currently being moved to Tarifa where they will be attended to by Red Cross volunteers.

Spain: INTERPOL Targets Trafficking Of Stolen Vehicles

noreply@blogger.com (Unknown) — Thu, 7 Aug 2014 09:04:00 +0100

In an INTERPOL-supported operation in Spain targeting the trafficking of stolen vehicles, nearly 20 vehicles were recovered and some 15 individuals arrested. Led by the Spanish National Police, Operation Paso del Estrecho (which means ‘crossing the straits’), was conducted from 28 July to 1 August at the port of Algeciras in southern Spain, a known route used by organised criminal networks to smuggle cars stolen from throughout Europe into North Africa.

With the assistance of INTERPOL’s Stolen Motor Vehicles (SMV) unit, police monitored car ferries leaving the port en route to Morocco, with some 5,000 vehicles screened against INTERPOL’s SMV database. INTERPOL coordinated the deployment of 28 experts from seven countries to support the operation. The experts are members of the INTERPOL Stolen Motor Vehicles (SMV) Task Force, comprising police and private investigators who support member countries with operations targeting the theft and trafficking of motor vehicles. The INTERPOL SMV database contains more than 7 million records submitted by 128 member countries. In 2013, countries searched the database more than 125 million times, resulting in 117,000 positive hits. “Operation Paso del Estrecho was very important because it allowed us not only to detect and recover stolen vehicles from Spain and other European countries, but also to obtain crucial information that will allow us to continue our investigations into the organized crime groups dedicated to illegal vehicle trafficking,” said Ángel Arroyo Morales, Head of the vehicle crime investigation unit of the Spanish National Police Central Squad of Organized Crime. “There is no doubt that with strong cooperation between INTERPOL and police across Europe and beyond, we will continue to recover even more stolen vehicles before they can be used for criminal purposes,” he concluded. In addition, 15 people were arrested during the operation, including one Ukrainian and two Spanish nationals arrested in connection with a major investigation of the Central Squad of Organized Crime of the Spanish National Police.

They are suspected of being the masterminds behind a vast trafficking ring transporting stolen luxury cars between Spain and Ukraine, via Poland and Moldova. The stolen vehicles seized came from various European countries including Belgium, France, Germany, Italy, the Netherlands and Sweden, demonstrating the transnational character of this crime. “The trafficking of stolen vehicles is a crime that knows no borders. The only way to effectively combat the organized criminal networks behind this crime is therefore through coordinated joint actions, as evidenced by this successful operation,” said INTERPOL’s Director of Specialized Crime and Analysis, Glyn Lewis. Operation Paso del Estrecho is an annual initiative conducted by Spanish police in Algeciras – a major gateway between Europe and Africa which sees approximately 4.8 million people and 1.3 million vehicles pass through each year – to prevent stolen vehicles from leaving the country and to identify and disrupt the criminal groups responsible for the illicit trafficking. Highlighting the links between organized crime and the trafficking of stolen motor vehicles – which are often used in the commission of other serious crimes – is a key part of INTERPOL’s global Turn Back Crime campaign. The campaign aims to raise awareness of these hidden links, and of the very real effect these crimes can have on people’s daily lives.

Major crime gang link as Matthew Macklin’s coach survives assassination attempt

noreply@blogger.com (Unknown) — Wed, 6 Aug 2014 09:22:00 +0100

Former European boxing champion Jamie Moore is under armed police guard in a Spanish hospital after he was shot in the legs in Marbella at the weekend.

Moore is currently based in Spain with his wife and two children where he is training Irish boxer Matthew Macklin at the MGM gym in Puerto Banus ahead of his upcoming fight in the National Stadium on August 30. Moore was shot in both legs and the foot when the gunman targeted him after he left a party on Saturday night but his injuries are not believed to be life-threatening. “Just to let everyone know Jamie Moore is still in hospital but he should be ok,” Macklin tweeted last night. “He was shot in his legs but the doctors have said there shouldn’t be any serious or permanent damage done.”

The coach and well-respected Sky Sports pundit who has no involvement in crime agreed to become Macklin’s coach last year, but gardai sources have indicated that “special surveillance plans” are in place for the upcoming fight. The villa where Moore was shot is owned by boxing manager Daniel Kinahan, a key member of the Christy Kinahan crime syndicate which operates a sizeable crime operation on Spain’s infamous Costa del Crime. Nicknamed the ‘Tipperary Tornado’, Birmingham-born Macklin has no involvement in crime but has been photographed in the company of major gangsters Gary Hutch and Daniekl Kinahan at major events.

Former British and European champion boxer Jamie Moore has been shot in Marbella

noreply@blogger.com (Unknown) — Mon, 4 Aug 2014 23:34:00 +0100

Former British and European champion boxer Jamie Moore has been shot in Marbella - apparently in both legs.

Moore, the former European light-middleweight champion, was in Spain working at a gym owned by boxer, Matthew Macklin, who he is training.

It is understood the 35-year-old Moore, from Walkden, Greater Manchester, has now left hospital after treatment.

Moore, highly regarded in the sport, was on the verge of a WBC title shot, in 2009, but decided to quit the sport in 2010 on medical grounds.

Moore is a former two-time British light-middleweight champion and Commonwealth champion.

A source told the Manchester Evening News: "It would appear he was out and about, not at the gym, when he was shot."

A spokesman for the Foreign Office confirmed that a British national had been shot over the weekend.

Moore was helping prepare Mackin for a fight in Dublin later this month against Argentinian, Jorge Sebastian-Heiland for the WBC international midldeweight title.

As well as a working as a trainer Moore has worked as a TV commentator.

He is a friend of former boxer, Ricky 'The Hitman' Hatton, who told the Manchester Evening News 'battler' Moore would bounce back from the attack.

He said: "I'm devastated by this news. Jamie is a great pal of mine and my thoughts are, of course, today with him and his family.

"He's a great battler and if anyone's going to pull through in hospital it'll be him."

Moore has spoken at several charity events and fundraising dinners for boxers' whose carrers have been cut short by injury.

Moore won a legendary fight with Macklin in 2006 at the George Carnell Leisure Centre in Davyhulme in what was dubbed the 'fight of the year'.

He won 32 of 37 bouts with 23 being knockouts.

Moore boxed an an amateur before turning professional in 1999.

One of Moore's most memorable moments came last year in a three-round knockout victory over Michele Piccirillo for the European belt.

He will also be remembered for his domestic fights with Matthew Macklin, Michael Jones and Ryan Rhodes.

Local Spanish police are investigating the shooting and are likely to alert Britain's National Crime Agency.

So far there have been no arrests.

High Alert in Casablanca Airport After Death of Woman Returning from Mecca

noreply@blogger.com (Unknown) — Mon, 4 Aug 2014 05:58:00 +0100

Morocco’s Mohammed V international airport is under high medical alert since a 76-year old woman died immediately upon her return from Mecca. Within the first hours after her death, Moroccan authorities feared the death was caused by the Ebola virus. But a statement from the Ministry of Health said the woman suffered from an acute “pulmonary edema.” It is unclear, however, whether this statement will dispel people’s fears regarding the safety of the 30,000 Moroccans who will go to perform pilgrimage next September. Last June, following the emergence of Ebola or Mers (Middle East Respiratory Syndrome) virus in Saudi Arabia, Morocco recommended its pilgrims to cancel their planned trips to Mecca this year. The Moroccan Ministry of health advised Moroccans who decide to go ahead with their pilgrimage to put on masks, which are offered for free by Moroccan authorities.

Ebola terror at Gatwick as passenger collapses and dies getting off Sierra Leone flight

noreply@blogger.com (Unknown) — Mon, 4 Aug 2014 01:25:00 +0100

Airport staff tonight told of their fears of an Ebola outbreak after a passenger from Sierra Leone collapsed and died as she got off a plane at Gatwick. Workers said they were terrified the virus could spread globally through the busy international hub from the West African country which is in the grip of the deadly epidemic. The woman, said to be 72, became ill on the gangway after she left a Gambia Bird jet with 128 passengers on board. She died in hospital on Saturday. Ebola has killed 256 people in Sierra Leone. A total of 826 have died in West Africa since the outbreak began in February. Tests were carried out to see if the woman had the disease. The plane was quarantined as officials desperately tried to trace everyone who had been in contact with the woman. Airport workers faced an anxious wait to see if the woman had Ebola. One said: “Everyone’s just petrified. “We’ve all seen how many people have died from Ebola, especially in Sierra Leone, and it’s terrifying.”

Dead beggar ignored for hours at airport

noreply@blogger.com (Unknown) — Sat, 2 Aug 2014 18:28:00 +0100

Thousands of passengers departing from Majorca's busy Son Sant Joan airport failed to notice the dead body of a German beggar for at least six hours on Thursday morning. The body of 61-year-old René Becker lay unnoticed on a bench outside the departure lounge of the airport for several hours, local daily Diario de Mallorca reported on Friday. The man known locally as 'El Barbas' ('Mr Beard') had been living outside the airport for seven years, surrounded by his few possessions. Early on Thursday morning, however, airport staff noticed that he seemed to be sleeping more deeply than usual. When they approached, they found he didn't have a pulse and that his body was already cold. A coroner later determined he had been dead for at least six hours. In that time, thousands of passengers bound for destinations as diverse as Italy's Palermo and the northern English city of Doncaster has traipsed past his body. Becker, a former engineer who left Germany after divorcing his wife, was a minor celebrity on Majorca. Described as "friendly" and "affable", he had even made several appearances in Germany's tabloid press, according to local German-language daily Mallorca Zeitung. One article shone the spotlight on his brief reunion with his daughter Patricia.

100 people plus who evacuated their homes as a fire swept across Mijas Costa

noreply@blogger.com (Unknown) — Sat, 2 Aug 2014 18:20:00 +0100

100 people plus who evacuated their homes as a fire swept across Mijas Costa on the Costa del Sol started to return in the early hours as the blaze was finally brought under control.

The bush fire that started in the El Chaparral district of Mijas Costa was fought by 12 aircraft and firefighters from towns all along the Costa del Sol. The blaze, first spotted around 7.30pm yesterday (Friday) rapidly spread, fanned by strong winds. Mijas council opened the La Cala sports centre as an emergency shelter for those fleeing the flames. By 8pm the fire around the original hotspot at El Chaparral was under control, but it was spreading quickly from a new hotspot towards the Cerrado de Aguila golf course and urbanisation. It had spread past the lush fairways of El Chaparral golf which may have helped protect the homes on the nearby urbanisation. A firebreak was bulldozed near a secondary school – the flames had come to within 100m of it and were perilously close to a Eucalyptus wood just over the road from the CEIP El Chaparral. INFOCA (forest fire control service) said there were three hotspots, the main one being at El Chaparral, another at nearby La Roza and the third near the hipodromo horse racing track.

The integrated fire plan was put into action to fight the fire, with police and civil protection volunteers blocking off roads while Mijas council water tankers accompanied fireengines from Mijas, Benalmadena, Torremolinos, Fuengirola Manilva and Marbella as they followed narrow urbanisation roads to tackle hotspots and protect property. Firefighters worked through the night to put the fire out. Twenty five INFOCA firefighters were remaining on the scene today to dampen down and control any fresh outbreaks.

Spanish police crackdown on organised crime

noreply@blogger.com (Unknown) — Sat, 2 Aug 2014 08:25:00 +0100

The Guardia Civil and National Police dismantled 497 criminal organisations in 2013 and detained 6,292 people for drug and human trafficking, said Security Secretary Francisco Martinez last Thursday talking to the media. Police operations to crackdown on organised crime in Spain had a 97 per cent success rate, he added. As much as 83 per cent of all groups dismantled had been operating for less than three years, while seven out of every 10 criminal organisations were made up of nationals from more than two different countries. Most criminal organisations were based in Barcelona and Madrid, followed by Cadiz, Malaga, Alicante, Valencia, Sevilla and Murcia. The large majority of them traffic in cocaine (31 per cent) and 21 per cent traffics in hashish, said Martinez. Following the nationwide operations launched last year to crackdown on organised crime, Spanish police seized almost 20 tons of cocaine, 146,708 kilograms of hashish, 103 kilograms of heroin, more than 10,000 ecstasy pills, 2,102 cars, 119 boats, six aircraft, 558 guns, 630 knives, 909 computers, 4,498 mobile phones and €30 million. Data show arrests for human trafficking also increased last year, with as many as 753 people detained or 33 per cent more than in 2012, said Martinez. A total of 1,180 victims - most of them Romanian, Chinese and Spanish nationals - were freed from the clutches of these criminal organisations, he added.

THE Local Police in Benalmadena are one of the most tech savvy forces on the coast.

noreply@blogger.com (Unknown) — Thu, 17 Jul 2014 14:21:00 +0100

They regularly use the social networks to inform the public about crimes ranging from drug dealing to paedophilia and have an open communication policy on their Twitter account (@policia_benalm). They tend to shy away from using institutional language and communicate in the same manner as the rest of the users of the social networks. #avoid accidents - grab a cab is one of their usual Saturday night reminders to the general public to avoid drink driving. Benalmadena Local Police opened their Twitter account last year in April principally to send out press notes and official information but they soon realised that the system had enormous possibilities and started to send out messages about cyber bullying and domestic violence, as well as the usual warnings not to drive drunk. Because they are a local force they can send messages which directly relate to the residents of the municipality on local matters like which roads are fluid, where there may be any problems around the town or if there may be a wave of pick pocketing going on.

Police headquarters in the town commented that the decision to use the social networking site, which is not used by any of the other Local Police forces in the area - not even in the capital, was not an easy one as there are many ‘trolls’ online who can hack into an account and ruin it. They decided to take the risk anyway as they thought it would heighten their profile with the public, which it has done, and help them to improve their image of helping the community rather than just handing out parking tickets. In other Costa del Sol policing news, the Malaga police force are ageing, with no replacements in sight. Currently, the average age of a local police officer in Malaga is 45. Malaga Council is said to be concerned about the ageing force as, due to cutbacks, there has been no ‘new blood’ since the recession started. Although the council is aware of the problem, they have stated that they are not going to do anything about it for the moment as they do not have the budget to remedy the generational handover needed. The number of police officers on the roster in 2003 was 980, but the force now has only 924 officers. Of these 924, 40 per cent are over the age of 45 and another 130 have had to be given light duties due to physical problems.

Due to the budget cuts the council has decided to ‘in the short term’ open up another 30 places, the same as they did when a similar problem happened with the fire brigade in 2008. Francisco de la Torre, mayor of Malaga, has commented that even though experience is a good thing in a police officer, there is a need for a younger generation to take over in order to bring the average age down. He underscored the fact that all police officers over the age of 50 are given light duties unless they can pass a stringent, yearly, physical test.

Ms Sandiford to be executed for drug trafficking.

noreply@blogger.com (Unknown) — Tue, 22 Jan 2013 10:24:00 GMT

Lindsay Sandiford was arrested in May last year after she tried to enter the Indonesian holiday island with illegal drugs worth £1.6 million hidden in her suitcase.

Local prosecutors had called for the 56-year-old housewife to be jailed for 15 years. But today there were gasps in the Bali courtroom when a panel of judges announced Ms Sandiford would be executed for drug trafficking.

As the shock verdict was announced, Ms Sandiford, from Gloucestershire, slumped back in her chair in tears before hiding her face with a brown sarong as she was led out of the courtroom.

Griselda Blanco, gunned down in Medellin, Colombia Two armed riders pulled up to Blanco as she was leaving a butcher shop in her hometown

noreply@blogger.com (Unknown) — Tue, 4 Sep 2012 16:35:00 +0100

Florida Department of Corrections

Griselda Blanco in 2004.

The convicted Colombian drug smuggler known as the “Godmother of Cocaine,” Griselda Blanco, 69, was gunned down by a motorcycle-riding assassin in Medellin, Colombian national police confirmed late Monday, according to the Miami Herald.

Blanco spent nearly 20 years in prison in the United States for drug trafficking and three murders before being deported to Colombia in 2004, the Herald reported.

Two armed riders pulled up to Blanco as she was leaving a butcher shop in her hometown, and one shot her twice in the head, the Herald reported, citing a report in El Colombiano newspaper.

Family members said Blanco had cut her ties to organized crime after returning to her country, the BBC reported. Police said they were investigating the motive.

Blanco was one of the first to engage in large-scale smuggling of cocaine into the United States from Colombia and set up many of the routes used by the Medellin cartel after she was sentenced in the United States in 1985, the BBC reported.

Investigators told the Herald that they estimate conservatively that Blanco was behind about 40 slayings. She was convicted in connection with three murders: Arranging the killing of two South Miami drug dealers who had not paid for a delivery, and ordering the assassination of a former enforcer for her organization, an operation that resulted in the death of the target’s 2-year-old son, the Herald reported.

Three of Blanco’s husbands were killed in violence related to drugs, the Herald reported, and one of her sons was named Michael Corleone, a reference to “The Godfather” movies.

Blanco is credited with originating motorcycle assassinations, the Herald reported.

“This is classic live-by-the-sword, die-by-the-sword,” filmmaker Billy Corben, who with Alfred Spellman made two “Cocaine Cowboys” documentaries, told the Herald. “Or in this case, live-by-the-motorcycle-assassin, die-by-the-motorcycle assassin.”

Gangs of highway robbers are targeting British tourists on holiday in Spain.

noreply@blogger.com (Unknown) — Fri, 27 Jul 2012 14:22:00 +0100

Hundreds of visitors in British-registered vehicles or hire cars have had their possessions, passports and money taken in ‘quick and slick’ distraction muggings.

The thieves typically trick their victims with loud noises, apparent accidents, supposed vehicle problems or pleas for help – before stealing bags and belongings from their vehicles.

Thieves: Hundreds of visitors in British-registered vehicles or hire cars have had their possessions, passports and money taken in 'quick and slick' distraction muggings

As millions of families begin their summer breaks, the Foreign Office has warned British-registered cars are ‘an easy target’ for motorway thieves.

The number of British tourists ambushed on Spanish roads has soared as the euro crisis has deepened, with the British Embassy in Madrid reporting a 10 per cent rise in the first quarter of this year.

This is likely to increase further as the peak holiday season begins.

A spokesman for the embassy said: ‘Motorists may be driving along the motorway and not notice there’s a car close up behind.

‘Someone in the other car throws a stone at their vehicle which creates a loud bang. The British drivers pull over to see what has happened and the gang is behind them.

‘They cause a distraction to steal from them or simply mug them. It’s a growing problem.’

Warning: As millions of families begin their summer breaks, the Foreign Office has warned British-registered cars are ¿an easy target¿ for motorway thieves

A hotspot for the gangs is the AP7 motorway between the French border and the Alicante region in southern Spain.

More than 140 cases of theft on this route were reported to British Consulates last year.

However, a spokesman said there were likely to be ‘hundreds more’ attacks going unreported across Spain because victims usually contact a British consulate only if they have lost their passport.

Dave Thomas, consular regional director for Spain, said: ‘Be on your guard against anyone who attempts to stop you or ask you for help.

‘They may well be part of a gang operating a scam in which an unseen accomplice will rob you of your things.’

Stephen and Helen Robinson, from Desford, Leicestershire, had their bags stolen from their Audi Q5 as they stopped to walk their labrador retriever Polly at a service station between Barcelona and Valencia.

The couple, who are in their 50s, were standing at the boot of their car when a man on a mobile phone asked them how to say something in English.

While he distracted them, their belongings were taken from the front of the car, despite Polly being inside.

Mrs Robinson said: ‘It was quick and slick. You may be more tired and therefore more vulnerable when you’ve been travelling, so separate your valuables into different places in the car, and when you stop be aware you may be being watched. You won’t see the accomplice of the person who is distracting you.’

In a separate incident, Joy and Alan Horton, from Bury St Edmunds in Suffolk, were driving a Ford Focus hatchback through Spain when they heard a loud bang and pulled over.

A car that had been travelling close behind them also stopped, and while the driver talked to them, his accomplice stole their possessions without them noticing.

Mr Horton said: ‘If you think your car may have been in a collision and you pull over, lock the car as soon as you get out and mount a guard on both sides of the vehicle. Keep all bags and valuables in a locked boot.’

Professor Stephen Glaister, of the RAC Foundation, said: ‘Drivers need to remember to stay alert and be ready for unwelcome surprises just as they would be at home.’

The biggest fines in British maritime history were handed down to a group of Spanish fishermen on Thursday, for illegal fishing in UK waters.

noreply@blogger.com (Unknown) — Thu, 26 Jul 2012 14:48:00 +0100

Photograph: Robert Ghement/EPA

Some of the biggest fines in British maritime history were handed down to a group of Spanish fishermen on Thursday, for illegal fishing in UK waters.

Two companies owned by the Vidal family were fined £1.62m in total in a Truro court, after a two-day hearing, in which details emerged of falsified log books, failing to register the transfer of fish between vessels, false readings given for weighing fish at sea, and fiddling of fishing quotas.

Judge Graham Cottle said the family were guilty of "wholesale falsification of official documentation" that amounted to a "systematic, repeated and cynical abuse of the EU fishing quota system over a period of 18 months".

He said: "[This was a] flagrant, repeated and long term abuse of regulations. The fish targeted [hake] was at that time a species of fish on the verge if collapse and adherence to quotas was seen as crucial to the survival of the species."

The Spanish fishing vessels had been sailing under UK flags and were landing fish based on quotas given to British fishermen under the EU's common fisheries policy. Two vessels were involved, but the companies own several other large vessels, capable of industrial-scale fishing.

The offending fishermen, who admitted their guilt earlier this year, were not in court to hear him, having been given leave to return to Spain last night. The offences, dating from 2009 and 2010, relate to two companies, Hijos De Vidal Bandin SA and Sealskill Limited, both owned by the Vidal family. They were fined £925,000 on a confiscation order, plus £195,000 in costs, and an additional fine of £250,000 levied on each of the two companies. Two skippers who were acting under the family's instructions were fined £5,000 each.

Ariana Densham, oceans campaigner at Greenpeace, who was present for the trial and judgement, said that the fines, while welcome, did not go far enough. "This group of people should never be allowed near UK fishing quota again," she said. "The Vidal's right to fish should be removed completely."

She said the offences showed the vulnerability of the EU's fishing quota system to fraud. "The system that allowed this to happen needs to be fixed," she said. "This case is not a one off. It's a symptom of Europe's farcical fishing rules. The Vidals were permitted to fish under UK flags, using UK quota, and receive huge EU subsidies, with none of the proceeds ever feeding back into the UK economy. The system is skewed in favour of rich, powerful, industrial-scale fishing companies, when really it should be supporting low-impact, sustainable fishermen."

There are currently moves under way in Brussels by the fisheries commissioner, Maria Damanaki, to reform the EU's common fisheries policy. The proposed reforms – which include the ending of the wasteful practice of discarding healthy and edible fish at sea – have met stiff opposition, particularly from the French and Spanish fishing industries. Spain has the biggest fishing fleet in Europe and receives the lion's share of the subsidies available for fishing within the EU. A historic agreement was reached among member states last month on the proposals, but they must now pass the European parliament, which is expected to consider the proposals later this year.

Invasion of the pickpockets

noreply@blogger.com (Unknown) — Fri, 20 Jul 2012 01:24:00 +0100

Britain is in the grip of a pickpocketing epidemic as Eastern European gangs descend on London ahead of the Olympic Games.

A surge in sneak street thefts means more than 1,700 people fall victim every day – an increase of nearly a fifth in only two years, according to official crime figures released yesterday.

At the same time, police warned that professional gangs from Romania, Lithuania and even South America who operate in capitals across Europe are heading to Britain, intent on cashing in on unwitting tourists at London 2012.

How they do it: A member of the pickpocket gang approaches a BBC reporter investigating the rise in thefts ahead of the Olympics

Keeping him occupied: The man speaks to the victim on the pretense of needing directions while another gang member approaches from behind

A BBC investigation exposed the tactics used by Romanian thieves, who were previously operating in Barcelona, to dupe their victims.

The criminals boasted of their ‘one-second’ theft techniques which leave targets unaware that anything has happened until it is too late. They can make £4,000 a week taking wallets, smartphones and laptop bags. The goods are then shipped back to Romania and sold on the black market.

Scotland Yard has made more than 80 arrests already and warned thieves the capital will be a ‘hostile environment’ in the coming weeks.

The Met has even drafted in a team of Romanian police officers to deal with the problem and patrol in the West End of London and Westminster during the Games. They will not have arrest powers.

Distracted: An accomplice (left) then plays drunk so he can get close enough to the target to strike

Sleight of hand: The 'drunk' man jostles around with the BBC reporter, making it harder for him to notice what is going on

Rich pickings: The sneering thief walks away with the wallet from the unsuspecting victim

Teamwork: The thief quickly hands the wallet to another member of the gang, who spirits it away

Mayor of London Boris Johnson said: ‘These Romanian officers will prove to be a huge asset in cracking down on certain criminal networks who are targeting tourists in central London.’

Official statistics released yesterday showed pickpocketing thefts rose 17 per cent in the past two years.

In 2011/12, a total of 625,000 people fell victim, the Crime Survey of England and Wales showed.

That is an increase of more than 102,000 since 2009/10.

The vast majority of the total are classified as ‘stealth thefts’, but in 83,000 cases the victims’ possessions were ‘snatched’.

Bankers face the prospect of jail as Serious Fraud Office launches criminal probe into interest-rate fixing at Barclays

noreply@blogger.com (Unknown) — Fri, 6 Jul 2012 16:33:00 +0100

Hearing: Former chief executive Bob Diamond left Barclays over the matter, before appearing before MPs this week

A criminal investigation has been launched into alleged rigging of the Libor rate within the banking industry, the Serious Fraud Office (SFO) confirmed today.

SFO director David Green QC formally accepted the Libor issue for investigation after Barclays was fined by the Financial Services Authority (FSA) last week for manipulating the key interbank lending rate which affects mortgages and loans.

The claims ultimately led to the resignation of Barclays boss Bob Diamond and have become the focal point of a fierce political debate over ethics in the banking sector.

The investigation could ultimately lead to criminal prosecutions and bankers facing charges in court.

The SFO's update came after it revealed earlier this week that it had been working closely with the FSA during its investigation and would consider the potential for criminal prosecutions.

The Government department, which is responsible for investigating and prosecuting serious and complex fraud, said on Monday the issues surrounding Libor were "complex" and that assessing the evidence would take time.

Under fire: Barclays former chairman Marcus Agius (right) with former CEO Bob Diamond (centre), and former chief executive John Varley (left)

As the SFO prepares its investigation, Labour leader Ed Miliband continued to push for an independent inquiry into the banking scandal despite MPs rejecting the demands.

The Labour leader said that while the party would cooperate with a parliamentary investigation, its remit was too "narrow" and a judge-led probe was still needed.

Mr Miliband also defended the conduct of Ed Balls after the shadow chancellor engaged in a bitter war of words with his opposite number George Osborne in the Commons.

Beware of missed call to check SIM cloning

noreply@blogger.com (Unknown) — Mon, 2 Jul 2012 08:05:00 +0100

Next time if you get a missed call starting with +92; #90 or #09, don't show the courtesy of calling back because chances are it would lead to your SIM card being cloned. The telecom service providers are now issuing alerts to subscribers —particularly about the series mentioned above as the moment one press the call button after dialing the above number, someone at the other end will get your phone and SIM card cloned. According to reports, more than one lakh subscribers have fallen prey to this new telecom terror attack as the frequency of such calls continues to grow. Intelligence agencies have reportedly confirmed to the service providers particularly in UP West telecom division that such a racket is not only under way but the menace is growing fast. "We are sure there must be some more similar combinations that the miscreants are using to clone the handsets and all the information stored in them," an intelligence officer told TOI. General Manager (GM) BSNL, RV Verma, said the department had already issued alerts to all the broadband subscribers and now alert SMSes were being issued to other subscribers as well. As per Rakshit Tandon, an IT expert who also teaches at the police academy (UP), the crooks can use other combination of numbers as well while making a call. "It is better not to respond to calls received from unusual calling numbers," says Tandon. "At the same time one should avoid storing specifics of their bank account, ATM/ Credit/Debit card numbers and passwords in their phone memory because if one falls a prey to such crooks then the moment your cell phone or sim are cloned, the data will be available to the crooks who can withdraw amount from your bank accounts as well," warns Punit Misra; an IT expert who also owns a consultancy in Lucknow. The menace that threatens to steal the subscriber's information stored in the phone or external memory (sim, memory & data cards) has a very scary side as well. Once cloned, the culprits can well use the cloned copy to make calls to any number they wish to. This exposes the subscribers to the threat of their connection being used for terror calls. Though it will be established during the course of investigations that the cellphone has been cloned and misused elsewhere, it is sure to land the subscriber under quite some pressure till the time the fact about his or her phone being cloned and misused is established, intelligence sources said. "It usually starts with a miss call from a number starting with + 92. The moment the subscriber calls back on the miss call, his or her cell phone is cloned. In case the subscribers takes the call before it is dropped as a miss call then the caller on the other end poses as a call center executive checking the connectivity and call flow of the particular service provider. The caller then asks the subscriber to press # 09 or # 90 call back on his number to establish that the connectivity to the subscriber was seamless," says a victim who reported the matter to the BSNL office at Moradabad last week. "The moment I redialed the caller number, my account balance lost a sum of money. Thereafter, in the three days that followed every time I got my cell phone recharged, the balance would be reduced to single digits within the next few minutes," she told the BSNL officials.

France brings in breathalyser law

noreply@blogger.com (Unknown) — Mon, 2 Jul 2012 01:26:00 +0100

New motoring laws have come into force in France making it compulsory for drivers to carry breathalyser kits in their vehicles. As of July 1, motorists and motorcyclists will face an on-the-spot fine unless they travel with two single-use devices as part of a government drive to reduce the number of drink-drive related deaths. The new regulations, which excludes mopeds, will be fully enforced and include foreigner drivers from November 1 following a four-month grace period. Anyone failing to produce a breathalyser after that date will receive an 11 euro fine. French police have warned they will be carrying out random checks on drivers crossing into France via ferries and through the Channel Tunnel to enforce the new rules. Retailers in the UK have reported a massive rise in breathalyser sales as British drivers travelling across the Channel ensure they do not fall foul of the new legislation. Car accessory retailer Halfords said it is selling one kit every minute of the day and has rushed extra stock into stores to cope with the unprecedented demand. Six out of 10 Britons travelling to France are not aware they have to carry two NF approved breathalysers at all times, according to the company. The French government hopes to save around 500 lives a year by introducing the new laws, which will encourage drivers who suspect they may be over the limit to test themselves with the kits. The French drink-driving limit is 50mg of alcohol in 100ml of blood - substantially less than the UK limit of 80mg.

The number of Britons arrested overseas is on the rise, official figures have shown.

noreply@blogger.com (Unknown) — Sun, 1 Jul 2012 14:44:00 +0100

The Foreign Office (FO) handled 6,015 arrest cases involving British nationals abroad between April 2011 and March 2012. This was 6% more than in the previous 12 months and included a 2% rise in drug arrests. The figures, which include holidaymakers and Britons resident overseas, showed the highest number of arrests and detentions was in Spain (1,909) followed by the USA (1,305). Spanish arrests rose 9% in 2011/12, while the United States was up 3%. The most arrests of Britons for drugs was in the US (147), followed by Spain (141). The highest percentage of arrests for drugs in 2011/12 was in Peru where there were only 17 arrests in total, although 15 were for drugs. The FO said anecdotal evidence from embassies and consulates overseas suggested many incidents were alcohol-fuelled, particularly in popular holiday destinations such as the Canary Islands, mainland Spain, the Balearics (which include Majorca and Ibiza), Malta and Cyprus. Consular Affairs Minister Jeremy Browne said: "It is important that people understand that taking risks abroad can land them on the wrong side of the law. "The punishments can be very severe, with tougher prison conditions than in the UK. While we will work hard to try and ensure the safety of British nationals abroad, we cannot interfere in another country's legal system. "We find that many people are shocked to discover that the Foreign and Commonwealth Office cannot get them out of jail. We always provide consular support to British nationals in difficulty overseas. However, having a British passport does not make you immune to foreign laws and will not get you special treatment in prison."

British investigator was blown up in car bomb by Aden crime gang who feared he would expose their Somali pirate ship fraud scam

noreply@blogger.com (Unknown) — Sat, 30 Jun 2012 01:51:00 +0100

A British marine expert blown up in a car bomb attack was murdered by a fraud gang who had claimed Somali pirates attacked their ship, an inquest heard yesterday. David Mockett, 65, was working for a shipping company when he died in a car bomb explosion in Yemen almost a year ago. His death was ordered by a gang running a scam making fraudulent insurance claims for ships apparently attacked by Somali pirates, the hearing was told. Mr Mockett had stood up to the 'bully boy' gang but was later killed because of his investigation into their tanker, it was claimed. The inquest in Plymouth, Devon, heard that he had survived another attempt on his life in 2001, which was believed to have been linked to his work. The father-of-two, who was employed as a marine shipping surveyor and consultant, had grave doubts about one insurance claim. The hearing was told that Mr Mockett doubted that an oil tanker, the Brillante Virtuoso, had come under attack from Somali pirates armed with guns and grenades. Mr Mockett's widow, Cynthia, 66, told the inquest that part of her husband's work was assessing insurance claims submitted by owners and agents. 'The last job David did before his death was to survey a ship called the Brillante Virtuoso, an oil tanker which had allegedly been attacked by Somalian pirates,' she said in a written statement. 'The ship was anchored about 20 miles off the Yemen coast to the south of Aden. 'In an email David sent to the agent of the ship, which he sent a copy to me with photographs, David states he could not find evidence of bullet holes or from explosions from grenades.

Assange seeks political asylum

noreply@blogger.com (Unknown) — Wed, 20 Jun 2012 04:53:00 +0100

On Tuesday night WikiLeaks founder Julian Assange applied for political asylum at the Ecuadorian Embassy in London after failing in his bid to avoid extradition to Sweden to face sex crime allegations. The 40-year-old Australian is currently inside the building in Knightsbridge, having gone there on Tuesday afternoon to request asylum under the United Nations Human Rights Declaration. The country's foreign minister Ricardo Patino told a press conference in the South American country that it was considering his request. In a short statement last night, Mr Assange said: "I can confirm that today I arrived at the Ecuadorian Embassy and sought diplomatic sanctuary and political asylum. This application has been passed to the Ministry of Foreign Affairs in the capital Quito. I am grateful to the Ecuadorian ambassador and the government of Ecuador for considering my application." The computer expert, who was on £200,000 bail after failing in several attempts to halt extradition, attracted several high-profile supporters including Ken Loach and socialite and charity fundraiser Jemima Khan, who each offered £20,000 as surety. Other supporters included Bianca Jagger and veteran left-winger Tony Benn. The Swedish authorities want him to answer accusations of raping a woman and sexually molesting and coercing another in Stockholm in August 2010 while on a visit to give a lecture. Assange, whose WikiLeaks website has published a mass of leaked diplomatic cables that embarrassed several governments and international businesses, says the sex was consensual and the allegations against him are politically motivated. The Supreme Court last month ruled in favour of a High Court ruling that his extradition was legal. Last week the Supreme Court refused an attempt by him to reopen his appeal against extradition, saying it was "without merit". He had until June 28 to ask European judges in Strasbourg to consider his case and postpone extradition on the basis that he has not had a fair hearing from the UK courts. A statement issued on behalf of the Ecuadorian Embassy said Mr Assange would remain at the embassy while his request was considered.

Police study Murdoch's 'secret' iPhone account

noreply@blogger.com (Unknown) — Mon, 18 Jun 2012 07:38:00 +0100

Scotland Yard detectives investigating phone hacking at the News of the World are examining the call records of four newly discovered Apple iPhones issued to senior executives at News International. The smartphones, issued by O2 in a contract beginning in October 2009, included a handset given to James Murdoch, the former chairman and chief executive of News Corp Europe. Despite billing for the phones totalling nearly £12,000 between June last year and May this year, neither Operation Weeting nor the Leveson Inquiry was told of the existence of the smartphone accounts. Phone text messages and emails sent and received by News International executives and advisers have provided some of the most controversial evidence heard by Lord Justice Leveson's inquiry into press practices and ethics. It had been assumed that the email and text traffic from key News International executives was centred solely on their company BlackBerry account with Vodafone. In accounts seen by The Independent, issued through 02's corporate customer services at Arlington Business Park in Leeds, Mr Murdoch's iPhone account is listed as "active". Mr Murdoch is said to have told 02 that he specifically wanted a "white iPhone" when the smartphone was issued to him in the summer of 2009. Katie Vanneck-Smith, listed as News International's chief marketing officer, also has an active account. Two other NI executive numbers are described as disconnected. Between June last year – just before The Guardian revealed in July that the mobile phone of murdered schoolgirl Milly Dowler had been hacked into – and the beginning of the Leveson Inquiry in November, the NI iPhone accounts were billed for £9,650. Last night, Labour MP Tom Watson said people would be "shocked" to learn that the smartphones had been issued to key NI executives, while the company's disclosures focused only on the BlackBerry Vodafone accounts. Mr Watson said he hoped that News Corp's Management and Standards Committee, which is responsible for all matters relating to phone hacking, would enforce its own promise of full transparency and appropriate disclosure, by revealing all the data and logs held on the discovered phones to both the police and the Leveson Inquiry. Last night, a spokeswoman for News International, said: "Mr Murdoch fully co-operated with the Leveson Inquiry. It is ridiculous to suggest that James Murdoch keeps or kept a 'secret phone'." Meanwhile sources close to the Leveson Inquiry have denied that Lord Justice Leveson threatened to quit his judicial investigation following comments made in February by Michael Gove. The Education Secretary told a gathering of political journalists that the inquiry into press ethics and practices was creating a "chilling atmosphere" towards press freedom. During Prime Minister's Questions in the Commons the day after Mr Gove's lobby speech, David Cameron appeared to back his cabinet colleague's view. Concern that Mr Gove might be the Prime Minister's advance messenger prompted Lord Justice Leveson to call the Cabinet Secretary, Sir Jeremy Heywood. Whitehall sources say Lord Justice Leveson wanted to learn directly from Mr Cameron whether his inquiry was wasting public money on an ultimately futile exercise or whether his initial remit stood. Although the reassurances from No 10 took two days to arrive, sources claim there was no threat from the judge to resign from his own inquiry.

A Facebook crime every 40 minutes

noreply@blogger.com (Unknown) — Tue, 5 Jun 2012 06:45:00 +0100

A crime linked to Facebook is reported to police every 40 minutes. Last year, officers logged 12,300 alleged offences involving the vastly popular social networking site. Facebook was referenced in investigations of murder, rape, child sex offences, assault, kidnap, death threats, witness intimidation and fraud.

Leveson - The Hunt is on

noreply@blogger.com (Unknown) — Thu, 31 May 2012 07:43:00 +0100

Up until now, Lord Justice Leveson has only held the future of the British press in his hands. Today, despite all his protests to the contrary, his inquiry may determine the fate of the culture secretary, Jeremy Hunt. The judge insists that it is not his job to put any minister in the dock and that he certainly will not be giving his verdict on whether there have been any breaches of the ministerial code. Nevertheless, the prime minister has made it clear that he sees today's hearing as the moment when Mr Hunt must defend his much criticised handling of News Corp's £8bn bid for total control of BSkyB. The culture secretary has, I'm told, submitted more than 160 pages of internal memos, emails and text message transcripts to the Leveson Inquiry. I understand that he will insist that, despite having originally been a cheerleader not just for Rupert Murdoch but also for his bid, he acted in ways which frustrated it rather than accelerated it once he was made the minister in charge. He will claim that he referred it to the broadcasting regulator Ofcom when told by officials that it wasn't necessary to do so. He is likely to face questions about why he did not follow Ofcom's advice to refer the bid to the Competition Commission. He is likely to reply that he was given legal advice that he had first to consider News Corps offer to spin off Sky News so as to deal with so-called plurality issues. The culture secretary is likely to be asked how he can claim to have been unaware of the scale or nature of the contact between News Corp and his political adviser, Adam Smith - who resigned once his flood of emails and texts were revealed. I understand that Jeremy Hunt originally believed that his adviser had done nothing wrong and told friends he would resign himself rather than letting a junior official resign for him. The prime minister shows no sign yet of wanting to force him out - believing that however bad things may now look, Mr Hunt didn't actually do anything wrong or anything which helped the Murdochs and their bid. Labour argue that - even before today's hearing - it is evident the culture secretary should go as he is in breach of the ministerial code for failing to supervise his adviser, and for misleading the House of Commons when he wrongly asserted he had published all contacts between his department and News Corp - as well as claiming never to have intervened to affect the outcome of the bid.