Posted tagged ‘Fake passports’

ISIS Terrorists Tapping Organized Crime to Infiltrate Europe

February 11, 2017

ISIS Terrorists Tapping Organized Crime to Infiltrate Europe, Investigative Project on Terrorism, February 10, 2017

With the help of organized criminal elements, Islamic State terrorists reportedly are buying legitimate British passports that can evade security detection from security authorities, the Daily Beast reports.

An Italian intelligence investigation into the Camorra mafia discovered an advertisement on the deep web that linked to a Naples firm capable of producing sophisticated biometric passports.

“We are selling original UK Passports made with your info/picture. Also, your info will get entered into the official passport database,” the advertisement reads. “So its (sic) possible to travel with our passports. How do we do it? Trade secret! Information on how to send us your info and picture will be given after purchase! You can even enter the UK/EU with our passports, we can just add a stamp for the country you are in.”

Other investigations also shed light onto the broader ties between terrorists and European criminal organizations, including in the smuggling of weapons and forged documents.

Last year Italian authorities arrested an Iraqi man in Naples for facilitating weapons and document transfers to the Islamic State.

“Naples has been, for many years, a central logistics base for the Middle East,” prosecutor Franco Roberti told the Daily Beast last year, adding that “the Camorra (mafia) is also active in the world of jihadist terrorism that passes through Naples.”

Terrorists are diversifying their funding sources through various criminal means to underwrite their violent and nefarious activities. The criminal-terrorism nexus manifests itself in several ways: mainly in the form of cooperation between terrorist groups and organized criminal elements, and crimes by terrorists which are conducted to finance their own operations. Terrorists’ reliance in counterfeiting in particular has attracted more attention recently with the rise of Islamic State networks in Europe and other parts of the world.

Lacking a formal state sponsor, and facing setbacks in Syria and Iraq, the Islamic State may start to depend more on criminal relationships to fuel their operations and to infiltrate terrorists into Western for the purposes of carrying out attacks abroad.

EXCLUSIVE: Immigration Official Okays Syrian Immigrants With Fake Passports [VIDEO]

January 11, 2017

EXCLUSIVE: Immigration Official Okays Syrian Immigrants With Fake Passports [VIDEO], Daily Caller, Alex Pfeiffer, January 10, 2017

An undercover video exclusively obtained by The Daily Caller Tuesday claims to show an immigration official in New York giving advice on how illegal Syrian immigrants can receive asylum with fake passports.

Laura Loomer, an undercover activist for Pamela Geller’s American Freedom Defense Initiative (AFDI), visited a U.S. Citizenship and Immigration Services (USCIS) office Jan. 6 in Port Chester, N.Y. Loomer told an employee who AFDI identified as “Sergio” that she knows a family from Syria who is afraid to come into the office because they are in the country illegally. She said that she wants to make sure the family is “integrated” and has “immigration services.”

“The issue with them is that they have fake passports,” Loomer says in the video.  The man identified as Sergio responded, “We waive sometimes the passports or whatever because they are unable to provide that documentation.”

He asked when the Syrian family arrived, presumably to see if they would be eligible for Temporary Protected Status, which protects Syrian immigrants, of illegal or legal status, from deportation. The status is available to Syrians who have been in the U.S. since Oct. 1, 2016. and the date to register ends in a few weeks.

“The fake passport is one thing, we are going to use the name that is on the passport as AKA, also known as,” the USCIS employee responded. He added, “chances are considering the situation in Syria, they are not going to be sent back.”

The man identified as Sergio said the family could get a work permit and that Loomer should “file accurately” the paperwork and make sure that she uses their correct names or “the names they used with these passports, which are not their own names.”

The USCIS employee went on to say, “Was there ever a situation where people came with fraudulent documents and qualified for asylum? Yes, because it’s understood that they can not always obtain genuine documents. So it’s far from being unique.”

The Daily Caller asked the USCIS if giving asylum to immigrants with fake documents is “far from unique” like the USCIS employee said in the video. A spokesperson responded by saying they do not “publicly discuss individual immigration cases” and giving a link to a information on their refugee and asylum programs. Nearly 85,000 Syrian refugees were resettled in Fiscal Year 2016 and the Obama administration has sped up resettlement in the president’s last days in office.

A USCIS spokesperson also said that the agency cannot confirm the authenticity of the video as they claim it is heavily edited. The USCIS did not confirm nor deny that Sergio is an employee with the agency.

TheDC has previously reported on an internal Immigration and Customs Enforcement memo which states difficulty in preventing fraud in the refugee program as “bad actors” use false biographies and “produce and submit fictitious supporting documentation.” It has also been reported that the Islamic State has a thriving fake passport industry.

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