Crime network cracked.

Author
Discussion

meatballs

1,140 posts

61 months

Wednesday 8th July 2020
quotequote all
Brads67 is going to lose his mind when he reads the Snowden disclosures laugh

carinaman

21,316 posts

173 months

Monday 10th August 2020
quotequote all
Chanced upon that from a piece about somebody taking their white Corsa offroad and it ending upside down.

Courier had Enchrochat phone on them:

https://www.leamingtoncourier.co.uk/news/crime/for...

A firm of solicitors on about Enchrochat:

https://www.reeds.co.uk/encrochat-hack/

carinaman

21,316 posts

173 months

Thursday 10th September 2020
quotequote all
Seems some NCA personnel may have commented at some conference earlier this week that our laws don't allow the same sort of methods and tactics that are allowed in Europe for dealing with such criminal offending.






A1VDY

3,575 posts

128 months

Friday 11th September 2020
quotequote all
Met police commissioner 'Dame Dick'... rather unfortunate...

A1VDY

3,575 posts

128 months

Friday 11th September 2020
quotequote all
itsnotarace said:
^^ You would be suprised

We monitor a lot of botnet traffic coming from Dutch datacentres that are fronts for Russian companies
Trading in butt plugs maybe?

carinaman

21,316 posts

173 months

Friday 5th February 2021
quotequote all
Seems it was the Dutch police as well as the French:

https://www.2harecourt.com/2021/02/05/jonathan-kin...

juice

8,536 posts

283 months

Tuesday 27th June 2023
quotequote all
A breakdown of numbers. Quite staggering really

Europol on Tuesday announced that the takedown of EncroChat in July 2020 led to 6,558 arrests worldwide and the seizure of €900 million in illicit criminal proceeds.

The law enforcement agency said that a subsequent joint investigation initiated by French and Dutch authorities intercepted and analyzed over 115 million conversations that took place over the encrypted messaging platform between no less than 60,000 users.

Now almost three years later, the information obtained from digital correspondence has to :

Arrests of 6,558 suspects, including 197 high-value targets
7,134 years of imprisonment of convicted criminals
Confiscation of €739.7 million in cash
Freeze of €154.1 million frozen in assets or bank accounts
Seizure of 30.5 million pills of chemical drugs
Seizure of 103.5 tonnes of cocaine, 163.4 tonnes of cannabis, and 3.3 tonnes of heroin
Seizure of 971 vehicles, 83 boats, and 40 planes
Seizure of 271 estates or homes, and
Seizure of 923 weapons, as well as 21,750 rounds of ammunition and 68 explosives

Edited by juice on Tuesday 27th June 14:19

normalbloke

7,461 posts

220 months

Tuesday 27th June 2023
quotequote all
Those really are some numbers. Once I’d got over misreading 83 goats, it sunk in. Great work, looking forward to some of the documentaries that may come out because of this.

eldar

Original Poster:

21,789 posts

197 months

Tuesday 27th June 2023
quotequote all
normalbloke said:
Those really are some numbers. Once I’d got over misreading 83 goats, it sunk in. Great work, looking forward to some of the documentaries that may come out because of this.
How many of the 6558 suspects ended up convicted of an offence?

normalbloke

7,461 posts

220 months

Tuesday 27th June 2023
quotequote all
eldar said:
normalbloke said:
Those really are some numbers. Once I’d got over misreading 83 goats, it sunk in. Great work, looking forward to some of the documentaries that may come out because of this.
How many of the 6558 suspects ended up convicted of an offence?
No idea, as I’m sure some of it is still ongoing. But I’m sure the 7000+ years of jail time issued so far, may give one or two of them something to chew on.

whimsical ninja

147 posts

28 months

Tuesday 27th June 2023
quotequote all
There are still cases ongoing.

Conviction rates are ridiculously high, at least in GB; there are just so many cases to go through that only the ones that looked like stone bonker cases got prosecuted in the first place due to resources. There have been a few test cases but most others have ended in guilty pleas.

Greendubber

13,221 posts

204 months

Tuesday 27th June 2023
quotequote all
Thats a horrendous amount of firearms recovered.

Mr Miata

959 posts

51 months

Wednesday 28th June 2023
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7134 years imprisonment between 6558 arrests is nothing

Either many of the suspects were acquitted / charges dropped or they had on average 1.08 years each.

I’d be interested to see what percentage those seizures are in relation to the amounts imported into Europe? Is 103 tons a lot or is it a few weeks worth?

markjmd

553 posts

69 months

Wednesday 28th June 2023
quotequote all
Mr Miata said:
7134 years imprisonment between 6558 arrests is nothing

Either many of the suspects were acquitted / charges dropped or they had on average 1.08 years each.

I’d be interested to see what percentage those seizures are in relation to the amounts imported into Europe? Is 103 tons a lot or is it a few weeks worth?
Or a lot of them are yet to face trial.