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

 

 

45th EAST Meeting hosted by EC3 at Europol

EC3The 45th Meeting of EAST National Members was hosted by the European Cybercrime Centre (EC3) at Europol on 6th June 2018. National country crime updates were provided by 21 countries, and a global update by HSBC.  Topics covered included payment fraud and the evolution of payment technology, ATM malware and logical attacks, terminal related fraud attacks and ATM related physical attacks.

EC3 presented on the latest initiatives and events relating to e-commerce fraud prevention, global airport actions (GAAD) to combat online fraud involving stolen or fake credit card data to purchase plane tickets, actions relating to virtual currencies, the Europol-ASEAN Strategic Payment Card Fraud Meeting, and provided updates on Advisory Group activities relating to Internet Security, Communication Providers and Financial Services.

Presentations were also given by the EAST Payments Task Force (EPTF) and the EAST Expert Group on ATM and ATS Physical Attacks (EGAP).  An update was given by the EAST Expert Group on All Terminal Fraud (EGAF).

EAST Fraud Update 2-2018 will be produced later this month, based on the national country crime updates provided at the meeting.  EAST Fraud Updates are available on the EAST Website to EAST Members.

The 46th EAST Meeting will be held in London on 9th October 2018 and will be followed by EAST FCS Seminars on 10th October 2018 at the same venue.

153 detained for ticket fraud following Global Airport Action Days (GAAD)

GAAD control room153 individuals have been detained following the sixth Global Airport Action Days (GAAD) major international law enforcement operation targeting airline fraudsters. The individuals are suspected of flying using airline tickets purchased with stolen, compromised or fake credit card details.

From 6 to 8 June 2017, 64 countries, 84 airlines and eight online travel agencies worked jointly with law enforcement officers to carry out operational actions in 230 airports across the world.

During the operation, 312 suspicious transactions were reported. As a result, 153 people were detained, denied boarding, questioned by police and criminally charged; several investigations are ongoing.

During the actions, new modi operandi were identified as being used by organised crime networks to gain access to transit areas in airports in order to facilitate illegal immigration and drug trafficking.

GAAD checksSince many individuals use credit cards and fake identification documents to facilitate illegal immigration, Europol’s European Migrant Smuggling Centre (EMSC) joined this year’s GAAD to provide better support to EU Member States and partners for fighting human smuggling networks. Europol specialists and analysts equipped with special technical equipment were deployed to several European airports.

Representatives from airlines, online travel agencies, payment card companies, Perseuss, and the International Air Transport Association (IATA), worked together with experts from Europol’s European Cybercrime Centre (EC3) to identify suspicious transactions and provide confirmation to law enforcement officers deployed in the airports.

GAAD was coordinated from operational centres at Europol in the Netherlands, INTERPOL Global Complex for Innovation in Singapore, NCFTA in the U.S., and Ameripol in Bogota. GAAD was also supported by UNODC (AIRCOP for Africa), the Latin American and Caribbean Intelligence Police Community (CLACIP), Canadian and US law enforcement agencies.

Law enforcement is now tackling this international phenomenon on a daily basis in close cooperation with the private sector. This has enhanced trust between all involved parties and will continue to inflict damage to the criminals involved in airline ticket fraud.

For more information visit the Europol website