Three arrested as NCA joins security forces in the Kurdistan Region of Iraq to target UK-linked people smuggling network on January 14. Photo: NCA
Three arrested as NCA joins security forces in the Kurdistan Region of Iraq to target UK-linked people smuggling network on January 14. Photo: NCA
Three arrested as NCA joins security forces in the Kurdistan Region of Iraq to target UK-linked people smuggling network on January 14. Photo: NCA
Three arrested as NCA joins security forces in the Kurdistan Region of Iraq to target UK-linked people smuggling network on January 14. Photo: NCA

More than 8,000 social media accounts linked to people smuggling taken down


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More than 8,000 social media accounts linked to people smuggling were taken down following referrals from the National Crime Agency (NCA) last year, the law enforcement body said.

This was a 40 per cent increase from the 5,600 accounts removed in 2023, and means more than 16,500 have been taken down since the NCA launched its social media action plan with Meta, X, TikTok and YouTube in December 2021.

The accounts taken down in the course of the operation included posts that falsely promoted small boat crossings from France to the UK as being via speedboat and offered prizes to migrants who referred a friend, as well as fake ID documents for sale. Others also offered transport from Africa to southern Europe.

Sophie Austin, operations manager at the NCA’s Online Communication Centre, said: “Social media remains a key way the organised crime groups involved in people smuggling promoting their illegal services to migrants."

“It is a major part of their business model. Once migrants are engaged they then move conversations on to encrypted messaging apps where they are hidden from law enforcement," Ms Austin said. "Taking down these accounts disrupts the activities of those criminal networks, we are devoting more resources to doing that as it is one of a number of ways we can actively target them and make their life more difficult.”

A Border Force vessel carries migrants from the Channel back to Dover Port on January 13. Getty Images
A Border Force vessel carries migrants from the Channel back to Dover Port on January 13. Getty Images

Amanj Hasan Zada, from Preston, was convicted and jailed for 17 years in November after it was found he used video testimonials of those he had successfully smuggled to promote himself. Two other men, Dilshad Shamo and Ali Khdir from Caerphilly, South Wales, also used social media apps to publicise their people smuggling enterprise. They were convicted in November last year and are awaiting sentence.

Ms Austin added: “We continue to work closely with social media platforms to highlight such content and contribute to the development of detection capabilities. As a result, our partnership with them has seen a significant increase in the number of accounts we have identified and taken down in the last year – up more than 40 per cent since the end of 2023.”

The NCA first launched its operation with the four social media platforms in December 2021 “to help build understanding of how organised criminals used their platforms to advertise illegal services and limit gangs’ ability to exploit victims and plan dangerous illegal crossings,” the body said.

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At a glance

Fixtures All matches start at 9.30am, at ICC Academy, Dubai. Admission is free

Thursday UAE v Ireland; Saturday UAE v Ireland; Jan 21 UAE v Scotland; Jan 23 UAE v Scotland

UAE squad Rohan Mustafa (c), Ashfaq Ahmed, Ghulam Shabber, Rameez Shahzad, Mohammed Boota, Mohammed Usman, Adnan Mufti, Shaiman Anwar, Ahmed Raza, Imran Haider, Qadeer Ahmed, Mohammed Naveed, Amir Hayat, Zahoor Khan

Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.

Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.

Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.

Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.

“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.

Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.

From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.

Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.

BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.

Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.

Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.

“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.

Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.

“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.

“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”

The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”

What can victims do?

Always use only regulated platforms

Stop all transactions and communication on suspicion

Save all evidence (screenshots, chat logs, transaction IDs)

Report to local authorities

Warn others to prevent further harm

Courtesy: Crystal Intelligence

On Instagram: @WithHopeUAE

Although social media can be harmful to our mental health, paradoxically, one of the antidotes comes with the many social-media accounts devoted to normalising mental-health struggles. With Hope UAE is one of them.
The group, which has about 3,600 followers, was started three years ago by five Emirati women to address the stigma surrounding the subject. Via Instagram, the group recently began featuring personal accounts by Emiratis. The posts are written under the hashtag #mymindmatters, along with a black-and-white photo of the subject holding the group’s signature red balloon.
“Depression is ugly,” says one of the users, Amani. “It paints everything around me and everything in me.”
Saaed, meanwhile, faces the daunting task of caring for four family members with psychological disorders. “I’ve had no support and no resources here to help me,” he says. “It has been, and still is, a one-man battle against the demons of fractured minds.”
In addition to With Hope UAE’s frank social-media presence, the group holds talks and workshops in Dubai. “Change takes time,” Reem Al Ali, vice chairman and a founding member of With Hope UAE, told The National earlier this year. “It won’t happen overnight, and it will take persistent and passionate people to bring about this change.”

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Updated: January 26, 2025, 8:01 PM