• More than 100 major Australian crime figures were detained on Tuesday as 4,000 police officers from federal, state and territorial forces put Operation Ironside into effect. Prime Minister Scott Morrison described the blitz on organised crime as a watershed moment in Australian law enforcement. Reuters
    More than 100 major Australian crime figures were detained on Tuesday as 4,000 police officers from federal, state and territorial forces put Operation Ironside into effect. Prime Minister Scott Morrison described the blitz on organised crime as a watershed moment in Australian law enforcement. Reuters
  • In Sydney, Australian Prime Minister Scott Morrison briefs the media about Operation Ironside, which disrupted organised crime internationally, as the US embassy's FBI legal attache Anthony Russo, left, and Australian Federal Police Commissioner Reece Kershaw, centre, look on. Reuters
    In Sydney, Australian Prime Minister Scott Morrison briefs the media about Operation Ironside, which disrupted organised crime internationally, as the US embassy's FBI legal attache Anthony Russo, left, and Australian Federal Police Commissioner Reece Kershaw, centre, look on. Reuters
  • In Sydney, Commissioner Reece Kershaw explains the Australian Federal Police's role in Operation Ironside as Prime Minister Scott Morrison looks on. Reuters
    In Sydney, Commissioner Reece Kershaw explains the Australian Federal Police's role in Operation Ironside as Prime Minister Scott Morrison looks on. Reuters
  • Watches seized by Australian Federal Police go on display after its Operation Ironside raids on Tuesday. Reuters
    Watches seized by Australian Federal Police go on display after its Operation Ironside raids on Tuesday. Reuters
  • Weapons seized by Australian Federal Police during its Operation Ironside raids on organised crime. Reuters
    Weapons seized by Australian Federal Police during its Operation Ironside raids on organised crime. Reuters
  • Money seized by Australian Federal Police during Operation Ironside raids on organised crime. Reuters
    Money seized by Australian Federal Police during Operation Ironside raids on organised crime. Reuters
  • Money seized by Australian Federal Police during Operation Ironside raids on organised crime. Reuters
    Money seized by Australian Federal Police during Operation Ironside raids on organised crime. Reuters
  • A person is detained by Australian Federal Police after Operation Ironside raids against organised crime. Reuters.
    A person is detained by Australian Federal Police after Operation Ironside raids against organised crime. Reuters.
  • A person is detained by Australian Federal Police after Operation Ironside raids against organised crime. Reuters.
    A person is detained by Australian Federal Police after Operation Ironside raids against organised crime. Reuters.
  • Narcotics seized by Australian Federal Police as part of Operation Ironside. Reuters.
    Narcotics seized by Australian Federal Police as part of Operation Ironside. Reuters.
  • Customised motorbikes were seized by Australian Federal Police on Tuesday during Operation Ironside. Officials said members of outlaw motorcycle clubs were among those detained. Reuters
    Customised motorbikes were seized by Australian Federal Police on Tuesday during Operation Ironside. Officials said members of outlaw motorcycle clubs were among those detained. Reuters
  • Weapons seized by Australian Federal Police during Tuesday's raids on organised crime. Reuters
    Weapons seized by Australian Federal Police during Tuesday's raids on organised crime. Reuters
  • A person is detained by Australian Federal Police officers during Operation Ironside. Reuters
    A person is detained by Australian Federal Police officers during Operation Ironside. Reuters
  • Forensics officers examine weapons from a cache seized by Australian Federal Police during Operation Ironside on Tuesday. Reuters
    Forensics officers examine weapons from a cache seized by Australian Federal Police during Operation Ironside on Tuesday. Reuters

Mafia threat to gangster who unwittingly distributed app on behalf of FBI


  • English
  • Arabic

Australia's most-wanted fugitive, who unwittingly helped police build cases against more than 200 suspected criminals in that country alone, has been urged to turn himself in rather than risk being killed by rival gangsters.

Hakan Ayik, who is believed to be hiding in Turkey, has been on the run and living outside of Australia for at least a decade. He is suspected of being a major player in Australia's illegal narcotics trade.

Mr Ayik unknowingly distributed an FBI Trojan horse app to his associates, a messaging app called Anom, which allowed Australian Federal Police and the FBI to view tens of thousands of messages from suspected criminals.

The operation has led to 224 arrests in Australia and the seizure of 3.7 tonnes of drugs, 104 weapons and $35 million in cash.

Australian authorities said up to 21 murders had been prevented in the country because of intelligence gathered from the app, including hits on members of two major mob families.

Mr Ayik was given the device by undercover agents and recommended the app to his associates. It was presented as a way for criminals to send encrypted messages.

The app was sold on the black market and people could only gain access if they were referred through an existing criminal user or had a distributor who could vouch for them.

On Tuesday, Australian Federal Police Commissioner Reece Kershaw issued a public warning to Mr Ayik that he is now a marked man and should turn himself in to Australian authorities immediately.

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“Given the threat he faces, he's best off handing himself into us as soon as he can. He was one of the co-ordinators of this particular device, so he's essentially set up his own colleagues,” he said.

Mr Ayik is believed to be living in Turkey after evading an Interpol arrest warrant in 2010.

From 2008 to 2010, Operation Hoffman allowed authorities to tackle a drug dealing network throughout Australia, in the New South Wales Police and prison system, in the country's ports, and overseas.

The inquiry, led by the Australian Crime Commission with crucial contributions from the New South Wales and West Australian police, the Australian Federal Police, the NSW Crime Commission and the nation's anti-money laundering agency, Austrac, revealed the extent of organised crime in Australia and the difficulty authorities faced in fighting globalised gangsters.

Mr Ayik became known as the "Facebook gangster" because of his fondness for self-promotion. He posted gym photos and travel videos showing him in Turkey and Hong Kong.

He also showed himself taking a helicopter ride, watching a Formula One Grand Prix and firing a semi-automatic pistol at a shooting range.

Another video showed him travelling to Hong Kong with Daux Ngakuru, a senior figure in Sydney's Comanchero outlaw biker gang.

Mr Ayik also posted a photograph of himself on this trip with Mark Ho, a Chinese mob operative linked to the Triads, who served a prison stint in Australia in 2001 for trafficking heroin.

An investigation by The Sydney Morning Herald, The Age and 60 Minutesthis month tracked Mr Ayik down and found that he owned a hotel in Istanbul and other high-end properties. They reported he had changed his name and changed his appearance with plastic surgery.

The report said: “Whatever his name, and regardless of his glamorous new life, Australian police are still pressing to arrest and extradite the man once known as the Facebook gangster."

Following the Anom sting, Mr Ayik has not only attracted the attention of Interpol – having been on their most wanted list since 2010 – but also organised criminals across Australia and perhaps further afield.

Avatar: Fire and Ash

Director: James Cameron

Starring: Sam Worthington, Sigourney Weaver, Zoe Saldana

Rating: 4.5/5

The specs

Price, base / as tested Dh135,000

Engine 1.6L turbo

Gearbox Six speed automatic with manual and sports mode

Power 165hp @ 6,000rpm

Torque 240Nm @ 1,400rpm 0-100kph: 9.2 seconds

Top speed 420 kph (governed)

Fuel economy, combined 35.2L / 100km (est)

Types of fraud

Phishing: Fraudsters send an unsolicited email that appears to be from a financial institution or online retailer. The hoax email requests that you provide sensitive information, often by clicking on to a link leading to a fake website.

Smishing: The SMS equivalent of phishing. Fraudsters falsify the telephone number through “text spoofing,” so that it appears to be a genuine text from the bank.

Vishing: The telephone equivalent of phishing and smishing. Fraudsters may pose as bank staff, police or government officials. They may persuade the consumer to transfer money or divulge personal information.

SIM swap: Fraudsters duplicate the SIM of your mobile number without your knowledge or authorisation, allowing them to conduct financial transactions with your bank.

Identity theft: Someone illegally obtains your confidential information, through various ways, such as theft of your wallet, bank and utility bill statements, computer intrusion and social networks.

Prize scams: Fraudsters claiming to be authorised representatives from well-known organisations (such as Etisalat, du, Dubai Shopping Festival, Expo2020, Lulu Hypermarket etc) contact victims to tell them they have won a cash prize and request them to share confidential banking details to transfer the prize money.

* Nada El Sawy

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