An INTERPOL coordinated
operation targeting organized crime networks behind ‘sextortion’ cases around
the world has resulted in the arrest of 58 individuals, including three men
linked to the group which harassed Scottish teenager Daniel Perry. Perry, a
17-year-old victim of an online blackmail attempt, died after jumping off the
Forth Road Bridge near Edinburgh, Scotland, in July last year. In the first
operation of its kind, information shared between the INTERPOL Digital Crime
Centre (IDCC), Hong Kong Police Force, Singapore Police Force and the
Philippines National Police (PNP) Anti-Cybercrime Group led to the
identification of between 190 and 195 individuals working for organized crime
groups operating out of the Philippines.
Close cooperation with
Police Scotland, U.S. Immigration and Customs Enforcement (ICE) Homeland
Security Investigations (HSI), the Philippines Department of Justice Office of
Cybercrime and the U.K.’s National Crime Agency CEOP Command, resulted in the
identification of sextortion victims in Indonesia, the Philippines, Singapore,
the United Kingdom and the United States. Potential victims were also traced to
Australia, Korea and Malaysia in addition to the hundreds of individuals in
Hong Kong and Singapore already reported as victims. Codenamed Operation Strikeback,
a series of raids was carried out by the PNP in Bicol, Bulacan, Laguna and
Taguig City April 30 and May 1 resulting in the seizure of 250 pieces of
electronic evidence including mobile phones, laptops, network and storage
devices, as well as live ammunition. Among those arrested were Vincent Regori
Bravo, Jomar Palacio (alias Park Ji Man) and Archie (alias Gian) Tolin,
suspected of targeting U.K. victims and who face charges including the
Violation of Access Devices Regulation Act. Operating on an almost industrial
scale from call centre-style offices, such cyber-blackmail agents are provided
with training and offered bonus incentives such as holidays, cash or mobile
phones for reaching their financial targets.
Sextortion is often
defined as sexual blackmail in which sexual information or images are used to
extort sexual favours and/or money from the victim, with blackmail demands
ranging between USD 500 and USD 15,000. In addition to the Asia-based networks,
there is also evidence of individuals and groups operating out of Africa
targeting victims throughout Europe. “The scale of these sextortion networks is
massive, and run with just one goal in mind: to make money regardless of the
terrible emotional damage they inflict on their victims,” said Sanjay Virmani,
Director of the IDCC. “The success of Operation Strikeback is down to the
cooperation between the law enforcement agencies in the involved countries,
particularly the Philippine National Police, and also demonstrates INTERPOL’s
key role in coordinating and supporting transnational investigations,” said
Noboru Nakatani, executive director of the INTERPOL Global Complex for
Innovation (IGCI) in Singapore which houses the IDCC. “It is also a clear
indicator that when the IGCI officially opens its doors later this year, this
increased opportunity for information sharing will lead to further successes
and help close the net on cybercriminals around the world.” concluded Mr
Nakatani. Chief of Philippine National Police Alan la Madrid Purisima said they
would continue to identify and arrest anyone involved in sextortion. “These
arrests show our continued determination to bring these criminals to justice
and our willingness to work with law enforcement around the world in order to
do this.” said Chief Purisima. “This successful operation stemmed from an
INTERPOL meeting and we look forward to our continued collaboration to show
that there can be no hiding place.”
Police Scotland’s
Assistant Chief Constable Malcolm Graham, Major Crime and Public Protection,
said: “A young Scottish teenager lost his life as a result of this online
activity. The impact on his family, friends and wider community cannot be
imagined. “Our message is clear: Our focus is on keeping people safe and there
is no hiding place anywhere in the world, if you are a criminal and you
undertake this type of activity, which preys on those who might be the most
vulnerable and susceptible to coercion and blackmail.” “Combating the sexual
exploitation of children is a global effort,” said HSI Office of International
Affairs Assistant Director John G. Connolly. “HSI works closely with the law
enforcement community around the world on joint operations and provides
training and expertise to many foreign countries. Our mission takes us across
oceans to protect children wherever they may be and ensure that criminals are
brought to justice.”
The U.K.’s Foreign and
Commonwealth Office provided funding toward Operation Strikeback to support
both operational coordination and a capacity building project to help tackle
future cybercrime threats. U.K. Ambassador to the Philippines Asif Ahmad said:
“Cybercrime comes in many shapes and forms. It recognizes no national
boundaries and can affect every one of us. The international cooperation
displayed by the different law enforcement agencies across the world in this
investigation should send a message to those who commit cybercrime, there is
nowhere to hide.” Material seized during Operation Strikeback will be analyzed
by specialist officers from the involved countries in order to identify any
additional victims and for follow-up investigations. One of the key aims of
INTERPOL’s upcoming Turn Back Crime global awareness campaign is to educate
society about the ways in which organized crime infiltrates our daily lives,
and to assist the public in protecting themselves.
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