Europol raids at European airports result in 140-plus arrests in fight against fraud

Europol has co-ordinated raids at European airports, targeting criminals trying to travel using fraudulently bought tickets. As the peak summer holiday time approaches, over 141 individuals were arrested last week in the latest law enforcement swoop which took place at over 226 airports around the world.

Between 18 and 22 June, 61 countries, 69 airlines and six online travel agencies were involved in the eleventh edition of the Global Airport Action Days (GAAD) targeting criminals suspected of travelling with airline tickets bought using stolen, compromised or fake credit card details. Some 334 suspicious transactions were reported. A number of investigations have been subsequently opened.

The International Air Transport Association (IATA) estimates that the airline industry loses over one billion US dollars per year as a result of the fraudulent online purchases of flight tickets. In addition, millions of innocent citizens are affected through the misuse of their credit card data.

Fraudulent online transactions are highly lucrative for organised crime gangs, and often help to facilitate more serious criminal activities including illegal immigration, trafficking in human beings, drug smuggling and terrorism.

Wide net cast to catch airline fraudsters

All regions of the world were mobilised during the Week of Action to respond to the crime of airline fraud which is borderless by nature. The GAAD was organised through co-ordination centres at Europol in The Hague, Interpol’s Global Complex for Innovation in Singapore and Ameripol in Bogota, and was supported by Canadian as well as US law enforcement authorities through the NCFTA in Pittsburgh.

Eurojust assisted throughout the Week of Action, together with the European Border and Coast Guard Agency (Frontex) which deployed officers to 22 airports. The Airport Communication Project, implemented by the United Nations Office on Drugs and Crime in partnership with Interpol and the World Customs Organisation, also took part in law enforcement activities at airports in Africa and the Middle East.

Public-private partnership to combat airline fraud

During the Week of Action, representatives from airlines, online travel agencies, payment card companies, Perseuss and the IATA worked together with experts from Europol’s European Cyber Crime Centre (EC3) to identify suspicious airline ticket transactions.

Payment card company officials confirmed suspicious transactions using their own financial data systems when alerted by the participating airlines. The IATA provided important fraud intelligence from its database. Notifications were sent to transport hubs across the world as law enforcement officers in waiting intercepted and detained suspects attempting to travel using fraudulently-obtained flight tickets.

Backing them up, a team of dedicated Europol analysts provided live access to centralised criminal intelligence databases. Interpol assisted with the rapid identification of wanted persons and stolen travel documents and Frontex with the detection of identity fraud, fake documents and irregular migration.

Disrupting the criminals

Europol’s executive director Catherine de Bolle said: “Airline fraud is not only highly lucrative for fraudsters, but it creates the risk of serious criminals and terrorists travelling around the world anonymously, potentially to endanger others. Through initiatives like this one, and by working hand-in-hand with our private partners, we’re striving to disrupt criminal movements and activities.”

Sofia Moutsou, chair of the European Airline Fraud Working Group, commented: “Once again, Europol has supported the airline industry with an excellent organisation scale in our fight against online fraud. All of the representative airlines, online travel agencies, card schemes and law enforcement agencies co-operated with Europol in the most efficient way. The results are really important. We protected reservations. We kept flights safe and we also made sure that the criminals were arrested.”

About the Author
Brian Sims BA (Hons) Hon FSyI, Editor, Risk UK (Pro-Activ Publications) Beginning his career in professional journalism at The Builder Group in March 1992, Brian was appointed Editor of Security Management Today in November 2000 having spent eight years in engineering journalism across two titles: Building Services Journal and Light & Lighting. In 2005, Brian received the BSIA Chairman’s Award for Promoting The Security Industry and, a year later, the Skills for Security Special Award for an Outstanding Contribution to the Security Business Sector. In 2008, Brian was The Security Institute’s nomination for the Association of Security Consultants’ highly prestigious Imbert Prize and, in 2013, was a nominated finalist for the Institute's George van Schalkwyk Award. An Honorary Fellow of The Security Institute, Brian serves as a Judge for the BSIA’s Security Personnel of the Year Awards and the Securitas Good Customer Award. Between 2008 and 2014, Brian pioneered the use of digital media across the security sector, including webinars and Audio Shows. Brian’s actively involved in 50-plus security groups on LinkedIn and hosts the popular Risk UK Twitter site. Brian is a frequent speaker on the conference circuit. He has organised and chaired conference programmes for both IFSEC International and ASIS International and has been published in the national media. Brian was appointed Editor of Risk UK at Pro-Activ Publications in July 2014 and as Editor of The Paper (Pro-Activ Publications' dedicated business newspaper for security professionals) in September 2015. Brian was appointed Editor of Risk Xtra at Pro-Activ Publications in May 2018.

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