Tag: people smuggling

Nationwide clampdown on delivery riders working illegally

‘Ramp-up’ of arrests and visits set to take place across the UK targeting migrants working illegally

Enforcement teams are gearing up to launch a nationwide blitz targeting illegal working hotspots, with a focus on the gig economy and migrants working as delivery riders.

Under the Government’s Plan for Change to restore order to the immigration system and tougher enforcement of the rules, Home Office Immigration Enforcement teams will launch a major operation to disrupt this type of criminality.  

Strategic, intel-driven activity will bring together officers across the UK and place an increased focus on migrants suspected of working illegally whilst in taxpayer funded accommodation or receiving financial support. 

The law is clear that asylum seekers are only entitled to this support if they would otherwise be destitute. That is why anyone caught flagrantly abusing the system in this way, as a result of the operation, will face having support discontinued, whether that’s entitlement to accommodation or payments. 

Operational teams will target certain hotspots across the country over a period of intensification, as well as going after organisations who wilfully employ those working illegally, through civil penalty referrals. Any business found to be illegally employing someone could face a fine of up to £60,000 per worker, director disqualifications and potential prison sentences of up to five years.     

The Government has been surging action against illegal working since coming into power one year ago, with 10,031 illegal working visits leading to 7,130 arrests, marking a 48% and 51% rise respectively, compared to the year before (5 July 2023 to 28 June 2024). This marks the first time in a 12-month period where more than 10,000 visits have taken place. 

748 illegal working civil penalty notices were also handed to businesses caught violating immigration rules in the first quarter (January to March) of the year, marking the highest level since 2016 – an 81% increase compared to the same time last year.  

And the Government is tightening the law by making it a legal requirement for all companies, including the gig economy, to check anyone working for them has the legal right to do so. This will end the abuse of flexible working arrangements. The new measures will be introduced through the landmark Border Security, Asylum and Immigration Bill.

Home Secretary Yvette Cooper, said: “Illegal working undermines honest business and undercuts local wages – the British public will not stand for it and neither will this government.

“Often those travelling to the UK illegally are sold a lie by the people smuggling gangs that they will be able to live and work freely in this country, when in reality they end up facing squalid living conditions, minimal pay and inhumane working hours.

“We are surging enforcement action against this pull factor, on top of returning 30,000 people with no right to be here and tightening the law through our Plan for Change.

“But there is no single solution to the problem of illegal migration. That’s why we’ve signed landmark agreements with international partners to dismantle gangs and made significant arrests of notorious people smugglers.”

Director of Enforcement, Compliance and Crime, Eddy Montgomery, said: “Our dedicated Immigration Enforcement officers have been ramping up action to disable illegal working across the board.

“This next step of co-ordinated activity will target those who seek to work illegally in the gig economy and exploit their status in the UK.

“That means if you are found to be working with no legal right to do so, we will bring the full force of powers available to us to disrupt and stop this abuse. There will no place to hide.”

This targeted action is on top of ongoing work across the country to disrupt people flouting the rules across different sectors. 

Earlier this week, during a joint operation with the Metropolitan Police to go after people suspected of working illegally as cash in hand builders, officers targeted anti-social behaviour and illegally modified scooters and e-bikes.

20 Indian nationals were arrested as part of the operation. This included 16 overstayers, one illegal entrant, one port absconder and two small boat arrivals. 

On 18 June, West Midlands teams conducted an operation on Smethwick High Street after receiving intelligence on a major collection point for people suspected of going to work illegally, primarily on construction sites.

The team encountered 73 individuals, arresting 26 suspected immigration offenders (24 Indian nationals, one Nepalese national and one Italian national). This led to the detention of 11 Indian nationals.  

And on 12 June, East of England teams conducted a multi-agency operation with police in Lynn Road, Wisbech, focusing on cash in hand builders using illegally modified e-bikes. They carried out 21 immigration checks which resulted the arrest of three men, including one Syrian, one Chinese and one Brazilian national.

The police went on to seize six mopeds and one car for offences including driving with no insurance, no driving licence and disqualification. 

The crackdown also sits alongside key join up with the delivery industry on tackling illicit account sharing. On Monday, 30 June , the Home Office and Department for Business and Trade met with major delivery firms and pledged to strengthen security checks to tackle illegal working.

Deliveroo, Uber Eats and Just Eat have committed to increasing the number of daily facial recognition checks riders are required to take to verify their identity.  

Illegal working is linked to exploitation, with teams often encountering squalid living conditions, people receiving little to no pay and inhumane working hours. In the worst instances, these individuals may be victims of modern slavery. 

Immigration Enforcement take a number of steps to spot the signs of individuals who are potentially being exploited and, where appropriate, will refer people to the National Referral Mechanism so they can access support. They also work closely with crucial partners like the Gangmasters Labour Abuse Authority, to share insights and strengthen the approach to tackling labour exploitation.

And this new operation is just one part of the government’s action to strengthen UK border security and disable the people smuggling gangs fuelling illegal migration. 

Over the past year, the government says the Prime Minister has been resetting relationships and forging partnerships across Europe and beyond, to ensure a targeted international response in breaking the model behind this vile trade. 

Furthermore, nearly 30,000 people with no right to be in UK have been returned, landmark agreements have been signed with Iraq to dismantle gangs and Italy to take down illicit finance networks and a world-first people smuggling sanctions regime has been launched to ban travel and freeze assets.

Suspected people smuggling gang taken down in nationwide strikes

A suspected people-smuggling gang has been arrested for allegedly using false identity documents to smuggle hundreds of people into the UK illegally, luring them into a life of exploitation and misery.  

On Tuesday 1 July, Immigration Enforcement officers executed warrants in Greater London, and Batley, West Yorkshire and arrested 7 suspects. The targets are believed to have used forged passports and visas of people with legitimate status in the UK to facilitate their illegal arrival, and subsequent employment in black market businesses.   

The gang is believed to have facilitated the illegal entry of over 500 people with no right to be in the UK.

Their alleged money-grabbing scheme is believed to have developed into a wide-scale, dangerous criminal network operating across the country, with the 5 men and 3 women believed to have sent fake documents to beneficiaries to evade detection from law enforcement.

The gang, who largely targeted Gambian nationals, are also suspected of re-using the fraudulent documents for different imposters hoping to make it to the UK illegally, with an ongoing investigation revealing a substantial quantity of images of passports found on the main suspect’s mobile phone.  

From booking flights to housing the migrants on arrival and providing them with illegal work, the gang provided a full service and charged around £5,000 per person. 

This particular gang, like many others, is believed to be charging substantial fees for arranging illegal entry to the UK, with the main suspect believed to have a turnover of over £1.3m in his bank account despite claiming to only earn £35,000 a year working for a furniture manufacturing company.

Another suspect is believed to have a turnover of over £1m across two bank accounts whilst simultaneously receiving Universal Credit. A further investigation will be launched in order to recover the profits made by this suspected organised criminal gang.

At the various addresses visited, officers seized several counterfeit identity documents which are believed to have been used in this criminal scheme.

These arrests form part of this government’s Plan for Change to strengthen the UK’s border security, which is already delivering results, with almost 30,000 people with no right to be here returned since the election and a turbocharge in immigration enforcement activity across the country which has led to a 51% increase in the number of illegal working arrests. 

Organised criminal gangs who are driven by profit often go to extreme lengths to make their cash, disregarding the safety of humans. The suspects in this case are believed to have been exploiting those they promised to help by forcing them to work in private homes under their control, leaving the survivors trapped in unsafe situations and exhausted for little or no pay.  

Minister for Border Security and Asylum, Dame Angela Eagle said: “This operation is a clear display that we will not stand by and let evil criminal gangs abuse our immigration system. 

“This suspected gang promised their beneficiaries a better life here in the UK. Instead, they face heinous levels of exploitation which is exactly why we are working with law enforcement to ensure survivors of modern slavery are supported and the criminal gangs face justice. 

“Our Border Security Command has £280m of additional funding over the next 4 years to deliver the step-change required to break their business models and deliver our Plan for Change to restore order to the immigration system.

Ben Ryan, Chief Operating Officer at Medaille Trust, said: “Medaille Trust is delighted to have collaborated on this operation and to have played a part in ensuring that victims were identified and supported to begin their recovery as survivors.

“We believe that collaborative efforts like this between the Home Office and civil society provide a model for confronting the evils of modern slavery; with a focus on both pursuing abusers and recognising and supporting survivors.”

The Home Office’s Criminal Financial Investigations team works closely with charities like Medaille Trust to support the victims of organised crime by keeping them at the heart of any investigation, providing invaluable expertise and support to the most vulnerable.

Through closer collaboration we are able to identify victims and offer them a safe haven to come forward about the abuse they have faced. Medaille Trust provide refuge and freedom from modern slavery and are one of the largest providers of supported safe house beds for victims of modern slavery in the UK.   

Cracking down on abuse of the immigration system is central to securing the UK’s borders. As set out in the Immigration White Paper in May, the UK government will introduce tighter controls, restrictions, and scrutiny of those who attempt to abuse and misuse the immigration system.

This includes strengthening border security by rolling out digital identity for all overseas citizens through the implementation of eVisas and new systems for checking visa compliance.

People smugglers jailed for 14 years

Two people have been sentenced for recruiting drivers to smuggle migrants in vans

Two men who dangerously smuggled 31 illegal migrants into the UK, including seven children and a pregnant woman, have been sentenced to a combined 14 years in prison.

Akan Brayan, of Nottingham, and Dylan Shwani, of Lincoln, were found guilty of recruiting drivers to hide migrants in hired vans containing various goods before smuggling them into the UK.

The defendants, both aged 37, were sentenced at Nottingham Crown Court yesterday (7 June, 2022) following a five-year investigation by the Home Office’s Criminal and Financial Investigations (CFI) unit.

They were each sentenced to seven years in prison.

Between 2016 and 2018, Brayan and Shwani, paid six drivers from the Nottinghamshire and Lincolnshire areas to bring 31 Iraqi migrants, on six separate occasions, into the country.

Although the majority of the migrants were men, children as young as one and a pregnant woman were also found in the vans.

People were crammed into the vehicles among stacks of tyres, second-hand furniture and household goods being transported to the UK. Photos show in one of the vans a woman cradling a small child, with other children sat around her in the tightly enclosed space.

CFI teams found boxes of goods deliberately placed to hide people as well as paprika on the floor of one of the vans in an attempt to confuse sniffer dogs from detecting the migrants’ scents.

Minister for Justice and Tackling Illegal Migration, Tom Pursglove MP said: “These brazen attempts to smuggle illegal migrants, including very young children, into the UK in tiny, air-tight spaces with room to barely move, are despicable.

“Our expertly trained officers continue to work round the clock to prevent this illegal activity, which puts lives in extreme danger.

“The Nationality and Borders Act will make it easier to prosecute people smugglers and, by making it a criminal offence to arrive in the UK illegally, we can truly break the business models of these callous criminals.”

Ben Thomas, Deputy Director for Immigration Enforcement’s Criminal and Financial Investigations, said: “My team work tirelessly to bring to justice anyone attempting to smuggle people unlawfully into the country.

“These two evil men endangered the lives of people, including children, to line their pockets without a care in the world for their safety. I hope these sentencings send a powerful message that breaking the law and putting individuals’ lives at risk will not go unpunished.”