Tag: organised crime

Organised crime seeks to exploit coronavirus

Criminals are exploiting the COVID-19 pandemic and playing on the fears of businesses and the public, Scotland’s Serious Organised Crime Taskforce has heard.

Organised crime groups are now focussing on targeting those most vulnerable at home and in the care sector, including:

  • a care home in the Forth Valley area was left without PPE after the supplier claimed they had not received the £10,000 payment, despite it being sent. A police investigation showed that the payment had been moved from the bank account it was paid into and they believe organised criminals were behind it
  • a number of reports of people knocking doors and offering to disinfect the householder’s driveway to rid it of any COVID-19 for a fee
  • businesses emailed by scammers urging them to click on an official-looking link for a £25,000 grant. The link leads to a fake ‘UK Government’-branded website asking for business and banking details
  • £10,000 fraud intercepted by Scottish Borders Council when an application for a business support grant was hacked by criminals who requested the redirection of the payment to a different bank account. Due to the checks in place the council were alert to the scam and the money was not paid out

Justice Secretary Humza Yousaf, chair of the Taskforce, said: “Organised crime groups are adept at taking advantage of any situation that presents itself. People are understandably concerned about their health, and that of their family, as well as concerned about their jobs.

“It is abhorrent, but not unexpected, that these groups are looking to exploit those fears and concerns. A business falling foul to one of these scams could be disastrous, especially if they are already struggling and could ultimately lead to them stopping trading.

“The Taskforce partners are unified in the approach to implement Scotland’s Serious Organised Crime Strategy, and agree on the need to ensure members of the public are made aware of the risks from criminal gangs, as well as how they can report suspicions safely to help law enforcement agencies to tackle such crimes and ultimately prevent them. It is important that we all do what we can to protect ourselves and our loved ones. I would encourage anyone that if they see something, say something.”

Fiona Richardson, Chief Officer at Trading Standards Scotland, said: “Throughout lockdown we have continued to receive information that shows that organised criminals remain active in our communities seeking to make money in whatever way they can, despite the ongoing crisis.

“We have seen instances of sales of fake Covid-19 testing kits and doorstep crime. At this difficult time please don’t rush into any purchases and be very wary of any unsolicited callers.”

Police Scotland Assistant Chief Constable Angela McLaren said: “During the current pandemic, we are seeing targeted attempts by fraudsters to adapt well-known techniques to include references to coronavirus, lockdown measures and PPE.

We remain vigilant to this and circulate alerts and preventative messages, not just those associated with COVID-19, where appropriate. We will persistently pursue those who set out to cause harm and misery to our communities and to make Scotland a hostile environment for those involved.

“It is important that everyone protects themselves and remains vigilant. Be aware that a telephone call, email or text may not be from the person or organisation it appears to come from.

“Never click on a link from an unsolicited email or text, and remember that the banks and the police will never ask you for personal banking information or ask you to move funds to a safe account.”

Further advice on how to avoid scammers.

Across the UK we are beginning to see evidence that fraudsters are increasingly targeting the public and organisations with emails, texts, telephone calls and WhatsApp messages offering advice and treatment for the coronavirus.

They are setting up fake websites selling products and offering ‘cures’ or testing kits. Scammers have also been setting up bogus websites asking for donations for victims or promoting awareness and prevention tips. Cold callers have been contacting organisations suggesting they must have specific measures in place by a certain deadline.

To help members of the public protect themselves from becoming a victim of fraud:

  • Be vigilant and on guard if someone turns up unexpectedly
  • Identity cards can be faked – phone the company to verify their identity
  • Never let people try to persuade you to let them into your home even if they are asking for or offering help – they may not be genuine. If someone is persistent, ask them to call at another time and arrange for a friend or family member to be with you
  • Don’t feel embarrassed – genuine callers expect you to be careful
  • Never provide any personal data such as your full name, address and date of birth – scammers can use this information to steal your identity
  • Don’t keep large amounts of money in your home
  • If in doubt, don’t answer the door.
  •  Never feel pressured into making a decision on the spot. Any legitimate trader/helper will be happy to return at a later date
  •  Never be afraid to say ‘No thank you’ and close the door
  •  Be sceptical if you receive an email, text or WhatsApp message about the Coronavirus, and never click on any attachments or links
  •  Don’t allow yourself to be pressured into donating money, and never make donations by cash or gift card, or send money through transfer agents such as Western Union or Moneygram
  •  Remember, it’s your home. There’s no reason why anyone should ever enter your home against your wishes. 

Who can help me?

To report a crime call 101 or in an emergency 999.

If you have concerns about a purchase that you have made, contact Advice Direct Scotland on 0808 164 6000. – www.advice.scot

Further information on dealing with scams and fraud is available from our partner sites, who can offer further information, support and advice:

Help to choose a different life

An award-winning project working to divert young people away from a life in organised crime has begun work in Edinburgh.

  • Edinburgh first part of a UK-wide roll-out for internationally recognised project diverting young people away from a life in serious organised crime
  • Former young offenders act as ‘peer mentors’ to help children escape from a life of serious organised crime
  • Analysis shows fewer than one in 10 young people reoffended after involvement in the programme
  • Run by Action for Children and funded with £4.6m from The National Lottery Community Fund, the project will target ‘high-risk’ 11-18-year-olds in Edinburgh.

Action for Children’s Serious Organised Crime Early Intervention service has been running in Glasgow since 2013. As part of a roll-out to areas across the UK, funded by £4.6 million from The National Lottery Community Fund, it will now support young people in Edinburgh on the cusp of organised crime.

The internationally recognised project uses ‘peer mentors’, many themselves former young offenders, to support young people on the cusp of organised crime. Analysis into the programme has showed that out of 49 young people supported over a year, just four offended after receiving support.

Now launching in Edinburgh, the service will offer targeted support to 11 to 18-year-olds through intensive one-to-one support, peer mentoring, education and employment training.

Since launching in Glasgow in 2013 the project has worked with more than a 150 young people. The service was created by Paul Carberry, the charity’s Director for Scotland, after he was invited to join the Scottish Government’s ‘Serious Organised Crime Task force’. There, he chairs the ‘Divert’ strand which has the objective of diverting young people from becoming involved in Serious Organised Crime and using its products.

In 2017/18, a study from Glasgow City Council showed that by diverting four ‘high risk’ young people from secure care, the project represented a saving of over half a million pounds for the council over a six-month period. (see Notes to Editors).

In November 2019 the project won the ‘Young People’s Project of the Year’ at the Herald Society award and this was followed up with the ‘Excellence’ award in December at the prestigious European Social Services Awards.

Councillor Alison Dickie, Education Vice Convener of Education, Children and Families for the City of Edinburgh Council, and one of the two elected members on the Public Protection Committee, said: “There is absolutely nothing more important than protecting our children and the success Action for Children have achieved with this project cannot be under-estimated.

“Serious organised crime has a significant impact on the lives of young people, their families and local communities. This project works by intervening early and helping vulnerable young people who risk getting dragged into a downward spiral of crime which they then can’t escape.

“It is right that Edinburgh has been chosen as the next city to benefit from the service and I’m convinced it will have a positive impact on turning some of our most vulnerable young people’s lives around. As part of this work, it is essential that we raise awareness and increase training for professionals in this area so that they can spot the signs of young people being exploited before it’s too late.

“The Council works really closely with police, schools and other partners in tackling and preventing crime and this new project will significantly build on the positive work already taking place in Edinburgh.”

Paul Carberry, Action for Children Director for Scotland and chair of the ‘Divert’ strand of the Serious Organised Crime Task Force, said: “We are very proud to be launching our Serious Organised Crime Early Intervention service to Edinburgh.

“Each year, we will be working with 80 young people in Edinburgh. Many of these young people are heavily embedded in organised crime, growing up in families where organised crime has been a generational thing. So, for them, it isn’t a quick fix, they require a prolonged period of work and have previously refused to work with other statutory services. We recognise the need to give young people alternatives, we need to get them into employment and get them the right support and help.

“We believe that the best way to do this is by example and giving young people role models who have been on the journey themselves and our ‘Peer Mentors’ are our most powerful tool.

“Since 2013, this project has worked intensively with more than 150 young people across Glasgow, diverting them away from a life in serious organised crime and into positive opportunities including education, training and employment. The role of Peer Mentors has been critical to that.

“We are proud to be now working in partnership with Edinburgh City Council, Police Scotland and the Scottish Government to deliver this ground-breaking work. When it comes to dealing with serious organised crime, Scotland is leading the way. Now, thanks to funding from The National Lottery, we are able to deliver this work in Edinburgh.”

Justice Secretary Humza Yousaf MSP said: “It is essential to do everything possible to prevent children and young people being drawn into serious organised crime and to stop the cycles of lifetime offending. 

“The fact that fewer than 1 in 10 of those supported by this project went on to reoffend is testament to powerful role that peer-mentors play in encouraging young people to make positive life choices. I congratulate Action for Children, the National Lottery and other partners in extending this life-changing and potentially life-saving project to Edinburgh.”

Neil Ritch, National Lottery Community Fund Director for Scotland, said: “The Serious Organised Crime Early Intervention service is a great example of a successful service which began in Scotland and is now being replicated in other areas of the UK, thanks to £4.6 million of National Lottery funding.

“I’m delighted that Edinburgh is one of the places that will be able to benefit from this expansion which will give many more young people the opportunity to make positive life changing choices.”

The project will also be rolled out in Newcastle and Cardiff in April.

Case study:

Kieran* (19) has been supported by Action for Children’s Serious Organised Crime Early Intervention service. Life is a lot less volatile for him now, he lives with his girlfriend and has a full-time job in a kitchen. But life was very different growing up.

He grew up in a Glasgow estate, rife with drugs and drug dealing. It was almost natural for Kieran to fall into a criminal way of life. “When you live where I did, you didn’t really have a choice,” he said. “Up and down the stairs in the flats I stayed in there were people injecting into their arms. I saw that from the age of five.”

Not long out of primary school, he came to the attention of organised crime groups in the area and was given drugs to sell. “By 11, I was selling drugs and being paid in cigarettes. It started with cannabis then moved to valium and harder stuff including heroin.”

As he grew older, the nature of the crimes became more serious. “I was involved with gangs, battering people, stealing cars to order and selling drugs – it was all about making money. As I got older, if people didn’t pay us, we were sent to their door. It was out of control however, that’s what we were told to do and if we wanted money, we did it.”

Eventually, as the crimes got more serious and violent, the police became involved. Kieran knew he needed to make a break away from his criminal ties and hasn’t looked back since being referred to the Action for Children project.

“I couldn’t go back there now – the same people are still in control of that estate. It would have been a lot easier to stay where I was and making the money I was, but it was made through violence and drugs. That’s my old life and I’m glad it’s not the life I have now. It’s not the future I want for my family.”

Peer mentors initiative to tackle crime culture coming to Edinburgh

  • Former young offenders acting as ‘peer mentors’ to help children escape from a life of serious organised crime
  • Edinburgh, Newcastle and Cardiff identified for roll out following successful project in Glasgow
  • Two thirds of teenagers supported by Glasgow project have significantly improved their offending behaviour
  • Analysis shows a £½m city council saving by ‘diverting’ high risk young people from secure care
  • According to UK Government, organised crime – including money laundering and drug trafficking – bigger threat to UK than terrorism
  • Run by UK charity Action for Children and funded with £4.6m from The National Lottery Community Fund, project will now target ‘high-risk’ 11-18-year-olds across the UK.

A ground-breaking programme diverting young people away from a life of serious organised crime is to be rolled out to a number of cities across the UK.

Action for Children’s Serious Organised Crime Early Intervention service has been running in Glasgow since 2013 and will now be rolled out to Edinburgh, Newcastle and Cardiff, funded by £4.6 million from The National Lottery Community Fund. Continue reading Peer mentors initiative to tackle crime culture coming to Edinburgh

Human trafficking gang convicted following five year operation

Four members of an organised crime group have been convicted of trafficking offences at the High Court in Glasgow. Three men and one woman convicted yesterday marked the conclusion of a five-year-long investigation undertaken by Police Scotland. Continue reading Human trafficking gang convicted following five year operation

Scale of organised crime “truly staggering”

There are at least 181,000 offenders linked to serious and organised crime in the UK, the National Crime Agency has revealed, as it launched its most comprehensive study yet of ‘the deadliest threat facing the nation’.

The figure – more than twice the strength of the regular British Army – is a conservative estimate as it only takes into account known members of organised crime groups and offenders operating on the worst child abuse dark web sites. Continue reading Scale of organised crime “truly staggering”