GAAD cracks down on airline CNP fraud with 79 arrests

GAADThe 12th Global Airline Action Days (GAAD), which ran from 18 – 22 November 2019, resulted in the arrest or detention of 79 individuals suspected of travelling with airline tickets bought using stolen, compromised or fake credit card details. GAAD was coordinated from Command Posts at Europol in The Hague, INTERPOL Global Complex for Innovation in Singapore, Ameripol and Colombia in Bogota, Canada and NCFTA (with the US Secret Service) in the US.

Some of the reported cases were linked to illegal immigration, where the arrested passengers were in possession of counterfeited IDs or valid documents from other persons from different nationalities.  Card-not-present (CNP) fraud, the purchase of physical goods with compromised cards, has significantly increased throughout the EU and across many sectors such as, airline tickets, car rentals and accommodation. Tens of thousands of crimes are reported in many EU countries and volume is increasing every year.

Airline companies are among the most affected by CNP fraud.  It is estimated that losses for the airline industry globally have reached close to 1 billion USD per year, as a result of the fraudulent online purchases of flight tickets. These online transactions are highly lucrative for organised crime and are often linked to more serious criminal activities including irregular immigration, trafficking in human beings, drug smuggling and terrorism.

Eurojust assisted during the action days, together with the European Border and Coast Guard Agency (Frontex), which deployed officers to 28 airports. The Airport Communication Project (AIRCOP), implemented by the United Nations Office on Drugs and Crime (UNODC) in partnership with INTERPOL and the World Customs Organization (WCO) and counting the European Union as its main donor, also took part in law enforcement activities at airports in Africa, by deploying one officer at the main Command Post in Europol HQ.

Representatives from airlines, online travel agencies, payment card companies, the International Air Transport Association (IATA), European Airline Fraud Prevention Group and Perseuss, collaborated with Europol’s experts to identify suspicious transactions and provide confirmation to law enforcement officers deployed in the airports.  Europol’s European Migrant Smuggling Centre (EMSC) joined this year’s operation to provide better support to EU Member States and partners for fighting migrant smuggling networks. The GAAD operation was further supported by the Taskforce Travel Intelligence (TFTI).

Wil van Gemert, Europol’s Deputy Executive Director Operations, said “Airline ticket fraud is borderless by nature. This operation was the culmination of many months of meticulous planning between Europol, law enforcement, judiciary and border agencies, airlines and credit card companies, and is a perfect example of how our combined forces can make distinctive contribution in the fight against these criminal syndicates operating across borders”.

Paul Stanfield, INTERPOL’s Director, Organized & Emerging Crime, commented “The Global Airline Action Day operation is an excellent example of how collaboration between the agencies as well as the public and private sectors serves to tackle and prevent crime such as credit card fraud. The operation was underpinned by professional commitment and mutual support across borders between national, regional and international police organizations”.

Cooperation and information exchange between the public and the private sector is the most efficient way of fighting tickets fraud and all other forms of organised crime, such as irregular immigration, trafficking in human beings, drug trafficking.  The EAST Payments Task Force (EPTF) provides a public/private sector platform which focusses on driving down CNP fraud.

ATEFI signs Strategic Agreement with AMERIPOL

The Latin American Association of Operators Electronic Funds Transfer and Information Services (ATEFI) has signed an Agreement of Understanding and Mutual Cooperation with The Police Community of the Americas (AMERIPOL). This public-private sector Agreement, signed in in Buenos Aires (Argentina), enables ATEFI and AMERIPOL, through collaboration and mutual professional training, to carry out preventive and investigative actions through forensic analysis of fraud and cybercrime cases.

In May 2016 EAST and ATEFI joined forces to to further strengthen inter-regional cooperation in combating all types of payment crime including payment card fraud, hi-tech crime and ATM cyber and physical attacks and in October 2015 EAST participated in a two-day meeting  in Bogota (Colombia) to discuss payment card fraud overseas and money withdrawals in Latin America.  This meeting, attended by AMERIPOL, was organised by Europol in cooperation with the Colombian authorities (Policia Nacional and its Liaison Bureau at Europol) with the financial support of the Romanian authorities.

This new public-private sector initiative in Latin America is welcomed by the industry in Europe as another step forward in global efforts to tackle transnational payment fraud and financial crime.  EAST has worked with Europol since 2004, a partnership that was strengthened in June 2015 by the signing of a Memorandum of Understanding (MoU), and in June 2017 EAST and ASEANAPOL formalised collaboration.  ASEANAPOL is the National Police organisation for the Association of Southeast Asian Nations (ASEAN).

Airline Fraud Action Day leads to 141 Arrests

As part of a global action against airline fraud Europol coordinated raids at European airports, targeting criminals trying to travel using fraudulently bought tickets. Last week (from 18-22 June) over 141 individuals were arrested around the world during a law enforcement swoop which took place at over 226 airports.

61 countries, 69 airlines and 6 online travel agencies were involved in the 11th edition of the Global Airport Action Days (GAAD) targeting criminals suspected of travelling with airline tickets bought using stolen, compromised or fake credit card details. Some 334 suspicious transactions were reported, and a number of investigations have been subsequently opened.

The GAAD which was organised through coordination centres at Europol in The Hague, at the INTERPOL Global Complex for Innovation in Singapore and at Ameripol in Bogota, was supported by Canadian and US law enforcement authorities through the NCFTA in Pittsburgh.

During the action week, representatives from airlines, online travel agencies, payment card companies, Perseuss and IATA worked together with experts from Europol’s European Cybercrime Centre (EC3) to identify suspicious airline ticket transactions.

More information can be found on Europol’s website

Information on the GAAD held in June 2017 can be found here



EAST participates in International Payment Card Fraud Meeting in Bogota

Bogota PCF MeetingRui Carvalho, EAST Director and national representative for Portuguese National Member SIBs (Sociedade Interbancaria de Servicos S.A.), participated in a two-day meeting in Bogota (Colombia) to discuss payment card fraud overseas and money withdrawals in Latin America.

The meeting, which took place on 28th and 29th October 2015, was organised by Europol in cooperation with the Colombian authorities (Policia Nacional and its Liaison Bureau at Europol) with the financial support of the Romanian authorities.

The meeting participants were 26 experts from EU Member States (Spain, Portugal and Romania), the United States and Latin America (Colombia, Brazil, Dominican Republic, Mexico and Chile).

The aim of the meeting was to increase awareness on card skimming and related overseas cash withdrawals, to share best practices, and to identify new logical attacks and malware targeting ATMs and Point-of-Sales (POS) Terminals.

A number of panel discussions took place to help improve the cooperation of police and judicial organisations in this area.  EAST participated in these discussions, along with representatives from the banking sector, the Colombian Prosecutor’s office and AMERIPOL, which provided an essential multi-stakeholder approach to fighting this transnational organised crime.

More information can be found on the Europol website.

Europol - AMERIPOL - Bogota