Disrupting Digital Dumpers

SEPA tackles online waste criminals with new digital pilot

As the number of adverts on digital platforms promoting illegal waste collection services hits an all-time high, Scotland’s environmental regulator is tackling environmental criminality in the online world.

The digital regulation pilot led by the Scottish Environment Protection Agency (SEPA) has already identified that between 50 to 60% of businesses advertising on social media could be breaking the law by operating without holding the required waste carrier licence – and people handing over their waste may be contributing to flytipping and other waste crime.

Working closely with partner agencies, SEPA’s pilot work is already seeing results. So far seven social media profiles and all their associated posts have been removed from online platforms, protecting householders from inadvertently giving their waste and their money to criminals. SEPA Officers are also pursuing several lines of enquiry for follow up investigation as a result of identifying unlicensed operators on social media. 

The work, supported by additional funding from the Scottish Government, is being undertaken as part of the National Litter and Flytipping Strategy which sets out a refreshed approach to tackling litter and flytipping in Scotland.

Don’t give waste criminals a chance

Social media users will be familiar with adverts offering junk removal, waste clearances, man with a van and tip collection services. They may look professional and legitimate, but SEPA’s investigations have confirmed this is not always the case. 

Corrupt operators advertising their services online may dispose of the waste they collect through flytipping and burning, blighting Scotland’s environment. This activity can quickly escalate into more serious and significant waste crime impacting compliant businesses in the waste sector. 

There are several telltale signs that the business you are thinking of hiring may not be legitimate. The public should look out for online adverts that:

  • Offer cheap or same day waste collection – if it sounds too good to be true it probably is. Make sure you’re not pressured to decide.
  • Claim to be “SEPA insured” – SEPA do not provide insurance.
  • Claiming “waste is all recycled where it can be” – where are they taking the waste?
  • Don’t provide any way to contact them other than Direct Messaging.  

You can play your part by not falling foul of digital scammers – when choosing a service provider – always ask for their waste carrier number and check they are registered with SEPA, confirm where they will take your waste and pay a fair price for the service. You can also contact SEPA to check a Waste Carrier Licence number you have been given if you cannot find it online. 

If they are reluctant to give you information or you are in any in doubt, do not give them your waste. If you suspect they may be operating illegally, report it to SEPA online.

Jennifer Shearer, Head of Enforcement at SEPA, said: “Since the pandemic, we have seen a growing trend of waste collection and junk removal adverts moving online to social media platforms.

“These businesses can look very professional and legitimate, with engaging adverts and reviews of great services – but what we are finding is they are often illegal. Capitalising on householders looking for a quick, same-day service, these rogue traders are operating unlawfully, without the correct licences, and are often illegally disposing of the waste in Scotland’s environment. 

“Through our new pilot, we are finding new ways to detect, disrupt and remove illegal operators advertising on social media and taking further enforcement action when necessary. We are also highlighting to householders what they can do to protect themselves and the environment from the impacts of these illegal operators.”

Lorna Slater, Minister for Green Skills, Circular Economy and Biodiversity said: “Increased action to detect and disrupt flytippers – including unregistered waste carriers advertising online – is a key element of our National Litter and Flytipping Strategy.

“The Scottish Government is determined to tackle waste crime and the scourge of flytipping, so I am very pleased to see our funding is already delivering results through initiatives like this.

“I look forward to seeing further progress which will make an important contribution to keeping our streets, communities and countryside beautiful and protecting our environment and wildlife.”

In the coming months, SEPA will continue to identify profiles used to advertise online waste collection services and investigate if they are operating legally, allowing a better understanding of the scale of the problem as well as enabling appropriate regulatory and enforcement action to disrupt criminal activity. 

Lothian MSP supports Bill to tackle Fly Tipping

Lothian MSP Miles Briggs is supporting Scottish Conservative colleague Murdo Fraser MSPs plans to introduce a Members’ Bill to tackle fly-tipping.

Mr Briggs has highlighted the increase in fly tipping across Edinburgh and the Lothians over the last five years.

Incidents of fly tipping have become worse in Edinburgh and West Lothian in particular, with the number of fly tipping incidents in Edinburgh increasing from 7,439 in 2016 to 10,358 in 2020. In West Lothian the number of fly tipping incidents rose to from 1,404 in 2016 to 2,367 in 2020.

So far this year Edinburgh has had 7,599 incidents of fly tipping and West Lothian has had 1,795 incidents. [Figures from SPICe, see below]

Work has begun with the Scottish Parliament Non-Government Bills Unit on the new law, which would crack down on those caught fly-tipping by increasing fines and making offenders liable.

Scottish Land and Estates (SLE) have welcomed the intention to introduce a Bill to tackle the “scourge of fly-tipping”.

NFU Scotland also called for action on fly-tipping, branding it a “permanent scar on our natural environment”.

Lothian MSP, Miles Briggs, said: “The level of fly-tipping in Edinburgh and the Lothians has got out of control, with the number of incidents on the rise, especially in Edinburgh and West Lothian.

“It is clear that something needs to be done and the low number of penalties for fly tipping shows that the current sanctions are not working.

“I fully support my colleague Murdo Fraser’s bill to crack down on fly-tipping and change the liability of cleaning up fly-tipping, to those who have committed the crime, rather than the landowner.

“SNP Ministers have let fly-tipping in Scotland get out of control, so the Scottish Conservatives are introducing legislation to make a positive difference and crack down on fly-tipping.”

This data was provided by Zero Waste Scotland on behalf of the Local Authorities.

Table 1: The number of annual flytipping incidents in City of Edinburgh, West Lothian, East Lothian and Midlothian council, 2016 to 31 July 2021

YearCity of EdinburghWest LothianEast LothianMidlothian
20167,4391,404779505
20175,7011,590654651
20188,1451,999500502
20199,3222,089487*352
202010,3582,367415558
2021 (to 31 July)75991795275293

*Note: In 2019, there were 2 months with limited data available in Midlothian.

SEPA warns business and public to be on alert as new waste trailer crime emerges in Scotland

  • SEPA is leading Scotland’s efforts to tackle new waste crime trend as seven lorries of waste found in North Lanarkshire in recent months
  • Research estimates £53 million is taken from the public purse every year in Scotland removing illegal waste
  • Scotland’s enforcement agencies are working together, alongside UK counterparts, to find and stop illegal activity
  • SEPA is warning waste criminals that compliance with Scotland’s environmental laws is non-negotiable and those caught risk a criminal conviction and a fine of up to £40,000 and/or imprisonment
  • Everyone is asked to remain vigilant and report suspicious vehicles and activity so action can be taken swiftly
  • Now more than ever, everyone needs to play their part in correctly managing Scotland’s waste and help stop waste crime
  • Public are warned – do not give your waste to potential criminals. Take steps to protect yourself, your community and the environment

The Scottish Environment Protection Agency (SEPA) is warning that a new trend appears to be establishing in Scotland as a total of seven abandoned trailers full of waste have been discovered in the central belt in recent months. Investigations to establish the source of the trailers are ongoing – which could lead to the prosecution of those responsible.

Similar instances of waste being placed into trailers and being abandoned at roadsides and industrial locations had been seen in England over recent months. Working alongside partners through the Serious Organised Crime Taskforce and the Joint Unit for Waste Crime, SEPA had been tracking this growing trend across the UK since last year, but seven trailers in eight months indicates this may now be a new disposal route for waste criminals in Scotland.

Jennifer Shearer, SEPA Head of Enforcement, said: “This type of crime has a real impact on local communities, legitimate business and the public agencies who are working to tackle it.

“A high proportion of individuals or companies that are involved in waste crime are also associated with other criminality and sadly this activity has continued during the pandemic.

“Waste crime can cause serious pollution. It puts communities at risk and places further stress on legitimate operators. It also impacts investment and economic growth – serious and organised waste crime is estimated to cost the UK economy at least £600 million a year.*

“We know that criminals are inventive and will find new ways to break the law and make money – but Scotland’s enforcement agencies are inventive too and we are working together, alongside others across the UK, to make sure we find them and we stop them.

“We will continue to work closely with partners, often through joint initiatives such as the Joint Unit for Waste Crime, to ensure we can maximise our collaborative efforts to have the greatest impact, and ultimately stop this type of highly adaptive and lucrative waste crime.”

Clearing up after criminals

The distinctive form of illegal waste disposal saves criminals thousands of pounds in waste disposal costs, but the costs to others may be high. Money often ends up coming out of the public purse – according to 2013 Zero Waste Scotland research at least £53 million of public money is spent cleaning up litter and fly-tipping every year. That is money that could be spent on other public services.

Robert Steenson, DETER Strand Lead with Scotland’s Serious Organised Crime Taskforce and Executive Director of North Lanarkshire Council said: “This type of illegal dumping not only costs the taxpayers’ huge sums of money to clear up, but poses a serious hazard to the environment and our communities.

“These poorly maintained trailers are also being driven on public roads before being dumped and therefore create a dangerous risk to other road users.

“Those responsible have absolutely no respect for people living in the areas these trailers are being dumped and I would urge anyone with any information to contact SEPA or Police Scotland immediately. This type of waste crime has unfortunately became more widespread across the country and is often linked to organised crime groups who use it as a means to make money to fund their other criminal activities. It undermines legitimate disposal businesses and poses a very serious risk to public safety.

“We are working with our partners to safely clear this dumped waste and we will use all the powers at our disposal to identify those responsible.”

Vehicle or landowners may also end up incurring the cost of having waste removed and disposed of legally, which can be considerable.

Tackling waste criminals

SEPA has developed a more targeted approach to tackling environmental crime that directly impacts local communities and the environment. In recent weeks we have been able to confirm that 25 illegal sites or activities have ceased since the turn of the year, with partnership working across agencies being a key success factor.

Keith Brown, Cabinet Secretary for Justice and Veterans and Chair of the SOC Taskforce said: “Those involved in fly tipping and other waste crimes will exploit any opportunity to maximise their wealth at the expense of everyone else.

“This is not a victimless crime and causes significant problems to the public, legitimate businesses and the landowners where the waste is abandoned.

“Partners on the Serious Organised Crime Taskforce will use every means at their disposal to disrupt this crime, but we need the help of the public.

“Everyone needs to ensure their waste is properly and legally disposed of and we are also urging members of the public who see evidence of these crimes to report it. If you see something say something.”

Help stop waste criminals operating

Investigations into the source of the trailers and waste are ongoing and SEPA is urging anyone who recognises the vehicles, or the waste within them, to get in touch.

Communities are asked to be vigilant and report any suspicious trailers left by the roadside or in isolated areas as soon as possible. If alerted to it early SEPA has a better opportunity to step in and take action, along with partners like Police Scotland and local authorities. The longer it takes to identify trailers the more chance there is agencies will lose access to essential evidence to help track the perpetrators.

Anyone who may have any information about these lorry trailers, no matter how significant it may seem, is encouraged to get in touch with SEPA as soon as possible. Similarly, if they see any suspicious trailers left by the roadside or in isolated areas they should report it to SEPA’s 24 hour pollution line using the online form at sepa.org.uk/report or by calling 0800 80 70 60.

Landowners are also reminded to be alert to the risk of their land or premises being used for illegal waste deposits. Trailer or vehicle owners should be aware of the risk of theft.

SEPA is also warning the criminals involved that their activities are firmly in the spotlight and compliance with Scotland’s environmental laws is non-negotiable. Illegal waste disposal and fly tipping is a serious offence with significant consequences and those caught risk a criminal conviction and a fine of up to £40,000 and/or imprisonment.

The distinctive form of illegal waste disposal saves criminals thousands of pounds in waste disposal costs, but the costs to others may be high. Vehicle or landowners are likely to incur the costs of having waste removed and disposed of legally, which can be considerable.

Do not give your waste to potential criminals

As well as reporting suspicious activity, members of the public can help tackle waste crime by refusing to engage the services of people who are not authorised.

Jennifer Shearer explained: “Now more than ever, we all need to play our part in correctly managing our waste. You have the responsibility to take care of your waste and if we trace it back to you, we can take enforcement action against you too.

“We don’t want people to be put in that situation so make sure that anyone who takes your waste for disposal is properly accredited. Take steps to protect yourself, your community and the environment.

“Remember, disposing of waste legally costs money. Services that sound too good to be true often are and could lead to your waste being illegally fly-tipped or disposed of by other illegitimate means.

“Anyone offering to take your waste away should be able to provide a SEPA waste carrier registration number and give you the name of the facility they will take the waste to – if they can’t provide this information, do not allow them to take your waste.”