Interpol to crack down on cyber crime

May 9, 2012

Houston Chronicle on May 8, 2012 released the following:

“DANIELLA CHESLOW, Associated Press

TEL AVIV, Israel (AP) — Interpol said Tuesday it is making the war against cyber crime a main priority this year as online fraud crosses borders and increases in scope.

Khoo Boon Hui, president of the global police network, told a conference of 49 European member states that cyber crime is becoming more transnational. He pointed to a study published in March by the London Metropolitan University that found 80 percent of online crime is connected to cross-border organized gangs.

“Organized crime is now able to recruit members from countries without diplomatic ties to commit crimes overseas operating from temporary safe bases in third countries equipped with the latest technology,” he said.

Hui said Malaysian police last month arrested more than 200 cyber criminals from China and Taiwan who operated online scams through two syndicates under the instructions of a common Taiwanese boss.

By using temporary safe bases around the far East, the online scammers netted billions of dollars via soccer and gambling websites along with credit card and bank fraud schemes, he said. He said hackers even penetrated the Interpol website this year.

Hui said cyber crime costs Europe about 750 billion euros, or more than $977 billion, a year. Israel alone deals with more than 1,000 Web attacks a minute, he said.

To help train police worldwide in online law enforcement, Hui said Interpol will open a cyber crime and digital security complex in Singapore in 2014.

This week’s conference also addressed other issues including international terrorism, the drug trade, and human trafficking.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email:


New Interpol rules compromise fight against cyber crime

April 13, 2012

mmegi.bw on April 13, 2012 released the following:

“PETER MADIYA
CORRESPONDENT

The fact that Interpol can only be of assistance in cases involving 6,000 Euros (P60,000) and above, has the chief of the fraud unit at the Botswana Police Service, Superintendent Chifana Toitoi, worried that it will compromise their work against cyber criminals in Europe.

He said that under the new rules, many locals who are swindled by syndicates based in Europe have nowhere to report.

He noted that most of the cases reported locally involve monetary values below 6,000 Euros. He said that the commonest figure is P50,000. “As you might be aware, the purchasing of cars, motorbikes, computers and trucks have all of a sudden shifted to the United Kingdom for some unknown reason. For us to follow suspects, we have to follow diplomatic channels using Interpol.

Most of the time we fail to get results from the concerned countries, especially Europe, as Interpol has said that they can only get involved in cases involving 6,000 Euros and above,” he said.

He revealed that from 2011 to date, his office has received nine cases involving cash amounting to P777,000.

Toitoi explained that in all the cases, local individuals and companies ordered various goods such as cars, motor bikes, trucks and computers from Europe through bogus companies. He advised members of the public to do thorough research before making any transactions with European based companies.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


INTERPOL and Europol agree joint initiatives to enhance global response against transnational crime

October 13, 2011

INTERPOL on October 12, 2011 released the following:

“LYON, France – INTERPOL and Europol have extended their close collaboration against transnational organized crime after the leaders of the two international police agencies agreed on Tuesday to establish a secure communication line between both organizations and endorsed a collaborative operational action plan in key security areas.

Under a Memorandum of Understanding signed by INTERPOL Secretary General Ronald K. Noble and Europol Director Rob Wainwright, the communication line will link up the secure networks of both agencies to facilitate and simplify the exchange of operational and strategic crime information, including via their respective liaison officers based at INTERPOL in Lyon and at Europol in The Hague.

During their two-day meeting at the INTERPOL General Secretariat headquarters (11-12 October), Secretary General Noble and Director Wainwright also agreed that INTERPOL and Europol should enhance their collaborative operational efforts within their respective mandates to underpin a global response against transnational organized crime and terrorism by endorsing operational action plans of cooperation in five areas: maritime piracy, counter-terrorism, securing major international public events, cyber-crime and child sexual exploitation.

Europol Director Rob Wainwright said: “Identifying and developing areas for future joint actions between Europol and INTERPOL is very important to us and key to providing an even more integrated service to the international police community on both sides. We are committed to developing the best possible cooperation – intensive efforts on both our sides will bring about more security to Europe and beyond, and will make a distinctive contribution to our fight against serious international crime worldwide.”

The head of Europol was also updated during his visit on INTERPOL’s Global Complex for Innovation (IGCI) which will tackle 21st century crime threats such as cyber-crime. The IGCI will open in Singapore by early 2014.

INTERPOL Secretary General said that the agreement marked ‘another important step’ in strengthening the close collaboration between INTERPOL and Europol and the international fight against organized crime and terrorism.

“These new initiatives represent a natural and strong evolution in our collaboration with Europol under the leadership of Director Wainwright, and a leap forward in our common efforts against 21st century crime,” said the head of INTERPOL.

“At a time when crime threats are becoming more complex and criminals are exploiting technology as well as physical and virtual mobility, our agreement is both a natural and necessary development in our strategic collaboration. It benefits both of our organizations by maximizing our resources and advancing our efforts against the threats faced by all our member countries,” added Secretary General Noble.

Tuesday’s agreement follows a series of strategic meetings between both leaders, including a joint INTERPOL-Europol global initiative to combat the threats of maritime piracy in the Gulf of Aden.

In this respect, at an operational level the area of maritime piracy has highlighted the excellent collaboration between INTERPOL and Europol in information exchange and analysis. The UN Security Council unanimously endorsed in November 2010 a Resolution calling on all UN 192 member countries to work with INTERPOL and Europol to fight criminal networks involved in maritime piracy off the coast of Somalia.

The European Union Council also adopted in December 2010 a Decision which will see the EU’s military mission against maritime piracy off the coast of Somalia use INTERPOL’s global network and tools to fight the criminal networks behind piracy in the Gulf of Aden.

A future step in Tuesday’s agreement between INTERPOL and Europol will see the extension of law enforcement tools and services between both organizations, and the identification of proposals for future joint actions.”

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.