Seven people were arrested during a British operation to dismantle a smuggling network bringing Albanians to the UK. NCA
Seven people were arrested during a British operation to dismantle a smuggling network bringing Albanians to the UK. NCA
Seven people were arrested during a British operation to dismantle a smuggling network bringing Albanians to the UK. NCA
Seven people were arrested during a British operation to dismantle a smuggling network bringing Albanians to the UK. NCA

UK dismantles Albanian people-smuggling network


Paul Peachey
  • English
  • Arabic

The suspected ringleader of a gang that charged hundreds of Albanian migrants up to £25,000 ($34,093) to be smuggled into the UK has been arrested in a series of raids across Britain.

Seven people were arrested in London, southern and north-east England, in an operation involving about 100 officers, said the UK’s National Crime Agency, which is responsible for tackling large-scale trafficking operations.

The migrants were smuggled into the UK in lorries and vans in an operation that appears to have been run on an industrial scale. Eight vehicles linked to the gang have been stopped since July 2020, including two within 30 minutes, each carrying 10 migrants, the NCA said.

Six of the vehicles were stopped during searches at the Channel Tunnel terminal in Coquelles, near Calais, northern France. The other two were stopped in northern Europe after intelligence was shared between French, German and British officials.

Officers arrested six men, aged 26 to 44, and a 26-year-old woman on Tuesday. They were held on suspicion of crimes including facilitating illegal immigration and money laundering offences.

Some of the migrants paid between £20,000 and £25,000 for their ride, the NCA said. Its financial investigators identified bank accounts believed to belong to the network, with some turning over hundreds of thousands of pounds.

The smugglers are believed to have contacts in France, Germany, the Netherlands and Poland helping to run their operations.

The majority of people smuggled into the UK arrive by lorry but criminal operations have been disrupted by tighter security at border points and a reduction in cross-border traffic during the coronavirus pandemic.

But criminal gangs are adapting to the changing circumstances by smuggling more people on small boats across the narrow waterway that separates France from the UK. The number of people crossing the Channel this year has overtaken the total of 8,461 for the whole of last year.

The visibility of boat crossings is increasing political pressure on the British government to act after a series of failed attempts to limit the numbers travelling from northern Europe.

“We believe these arrests will have significantly disrupted an organised criminal network responsible for smuggling potentially hundreds of people into the UK illegally,” Richard Harrison of the NCA said.

Cracks in the Wall

Ben White, Pluto Press 

Types of bank fraud

1) 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.

2) 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.

3) 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.

4) SIM swap

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

5) 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.

6) 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.

Updated: July 21, 2021, 10:15 AM