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.”
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.
Red flags
- Promises of high, fixed or 'guaranteed' returns.
- Unregulated structured products or complex investments often used to bypass traditional safeguards.
- Lack of clear information, vague language, no access to audited financials.
- Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
- Hard-selling tactics - creating urgency, offering 'exclusive' deals.
Courtesy: Carol Glynn, founder of Conscious Finance Coaching
Our family matters legal consultant
Name: Hassan Mohsen Elhais
Position: legal consultant with Al Rowaad Advocates and Legal Consultants.
COMPANY%20PROFILE
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Why seagrass matters
- Carbon sink: Seagrass sequesters carbon up to 35X faster than tropical rainforests
- Marine nursery: Crucial habitat for juvenile fish, crustations, and invertebrates
- Biodiversity: Support species like sea turtles, dugongs, and seabirds
- Coastal protection: Reduce erosion and improve water quality
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Other workplace saving schemes
- The UAE government announced a retirement savings plan for private and free zone sector employees in 2023.
- Dubai’s savings retirement scheme for foreign employees working in the emirate’s government and public sector came into effect in 2022.
- National Bonds unveiled a Golden Pension Scheme in 2022 to help private-sector foreign employees with their financial planning.
- In April 2021, Hayah Insurance unveiled a workplace savings plan to help UAE employees save for their retirement.
- Lunate, an Abu Dhabi-based investment manager, has launched a fund that will allow UAE private companies to offer employees investment returns on end-of-service benefits.
MATCH INFO
Barcelona 5 (Lenglet 2', Vidal 29', Messi 34', 75', Suarez 77')
Valladolid 1 (Kiko 15')