Global swoop on credit card fraud nets 118
Print Edition
POLICE have arrested 118 people in an unprecedented globally-coordinated swoop on plane ticket credit card fraud, a billion-dollar organized crime industry, officials said yesterday.
Operation Global Airport Action at 80 airports in 45 countries was coordinated from Europol’s headquarters in The Hague, Interpol in Singapore and Latin American agency Ameripol in Bogota.
Police teams at airports from London to Manila arrested suspects who had used fraudulent credit card details to buy plane tickets as they queued to board or as they landed at their destination, said Europol chief Rob Wainwright.
“It’s a billion-dollar a year problem for the airline industry ... and the volume of traffic is huge,” Wainwright said during the two-day operation on Wednesday and Thursday.
“We had to design a global operation to put us into any kind of position to stop the guys from boarding the flights or indeed to apprehend them on arrival.”
Inside Europol’s fortress-like headquarters, experts from credit card companies, including Visa and American Express, as well as airline representatives and police analysts worked closely together. “We never realized how big the problem with fraud in the airlines was until we approached the airlines and asked for their cooperation,” said Marcin Skowrouek, one of the crime centre’s investigators.
Behind him, a giant screen tracks flights across Europe, some of them carrying suspect passengers heading for arrest after Europol passes on their details to national police.
“We have a team of around 20 officers standing by at (London) Heathrow as we speak,” said Skowrouek.
Another screen shows arrest updates. “Miami (to) London Heathrow, American Airlines, 1 PAX (passenger) arrested, 11,000 euros fraud,” reads one message.
Europol director Wainwright said the operation, unprecedented in scale, took four months to put together and could not be continuous.
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