Police Encounter Confused Gang Suspected of International Smuggling Linked to UK’s “Large” Phone Heist

Police have disrupted an international network believed to be smuggling tens of thousands of stolen phones from the UK, marking their most significant effort against phone theft in London, according to law enforcement officials.

The criminal organization is thought to have smuggled as many as 40,000 stolen mobile phones from the UK to China in the past year, claiming that up to 40% of all mobile phones stolen in the capital were involved.

The police initiated Operation Echosteep in December 2024 after intercepting a shipment containing about 1,000 iPhones destined for Hong Kong at a warehouse located near Heathrow Airport.


According to police, nearly all the recovered phones had been reported stolen.

Authorities intercepted additional shipments and utilized forensic evidence from the packages to identify suspects.

After apprehending a man with 10 stolen mobile phones at Heathrow on September 20, he was charged with possession of stolen goods, the police unit reported.

During the investigation, officers also found two iPads, two laptops, and two Rolex watches.

Further investigation indicated that the same individual had made over 200 trips between London and Algeria in the past two years, according to police.

Three days later, two other men in their 30s were arrested in northeast London on suspicion of possessing stolen property.

Numerous mobile phones were discovered in vehicles, with approximately 2,000 additional devices located at properties linked to the suspects.

These individuals were subsequently charged and detained, police confirmed.

Additionally, two more men in their 30s were arrested on September 25 on allegations of money laundering and handling stolen goods.

Officers also seized several stolen devices during their search operations.

Police mentioned that one man had indicated that further investigations were ongoing.


In total, officers have arrested 46 individuals over two weeks, including 11 arrests related to a criminal gang involved in the theft of new iPhone 17 delivery vans.

An additional 15 arrests were made last week on suspicions of theft, handling stolen goods, and conspiracy to commit theft, according to the Metropolitan Police.

More than 30 suspicious devices were also uncovered while searching 28 locations in London and Hertfordshire.

London Mayor Sadiq Khan expressed gratitude to the police for “addressing concerns in London,” noting a 13% and 14% decrease in crime rates this year.

“This operation is undeniably the largest of its kind in British history, and it was humbling to witness the Met’s efforts in targeting leaders of international smuggling operations as well as street-level robbers,” Khan commented.

However, he urged the mobile phone industry to collaborate with law enforcement to make it challenging for smugglers to utilize stolen devices.

“Criminals are profiting millions by reusing stolen mobile phones and selling them abroad, granting others access to cloud services,” he remarked. “The current situation is simply too simple and too lucrative.

“We will persist in urging the mobile phone industry to take rapid action to prevent this crime by making it impossible to use stolen devices.”

“To effectively combat this issue and create a safer London for all, we require coordinated global action.”

“We are pleased to report that we have made significant progress in understanding the importance of these efforts,” stated Det Insp Mark Gavin, Senior Investigation Officer at Operation Echosteep.

Gavin highlighted that smugglers are particularly targeting Apple products due to their high profitability overseas, with handsets fetching up to £300 and stolen devices selling for as much as $5,000 (£3,710) in China.

This increase in phone theft is mirrored in numerous cities globally, with around 80,000 devices reported stolen in London last year, according to the Met.

Commander Andrew Featherstone, the Met’s lead on phone theft, stated:

Source: www.theguardian.com

The masterminds behind a $243 million cryptocurrency heist

A quiet honor
Veer Chetal, a recent graduate of Immaculate High School in Danbury, was about to begin his studies at Rutgers University in New Jersey. In 2022, he completed the “Future Lawyers” program, and the story on the pure white website of the year showed a photo of a smiling child wearing glasses wearing a Tommy Hilfiger windbreaker over a Red Polo.

Classmates remember Cetal as a shy and car fan. “He’s staying on his own for a bit,” says Marcodias, who has become friends with Cethal Junior Year. According to another classmate named Nick Paris, this was true for Cetal up until the day in the middle of his fourth graders who appeared at school driving a Corvette. “He just parked a lot. It was 7:30am and everyone was like that. what?” Paris quickly rolled up with BMW, and then he began wearing Louis Vuitton shirts and Gucci shoes.

Chethal said he made a code to trade money. Diaz said Chethal showed him a phone transaction as proof one morning during his homeroom class. Once, Chethal rented a large house in Stamford, Connecticut, and held a three-day gathering with friends. “I was in the basement at some point. I was just messing around with my friends. I was looking at him like his cell phone, like he was, avoiding everyone at the party,” Diaz says. “And, oh, I thought it was a bit strange.” Paris remembers during a school parade, police stopped his Lamborghini Ursu Cetal for a traffic violation. “He literally called his lawyer out there before answering the police question. Everyone was. Wow, this guy is doing something for him.

Independent investigators say that Chetal is a secretly member of COM, an online network of chat groups with roots in the 1980s hacking underground, and an online network of chat groups that act as a social network for cybercrime or ambitious things. In an affidavit from an unrelated case, FBI agents described COM as “a geographically diverse group of individuals organized in various subgroups, all engaged in different types of criminal activity through online communications applications such as Discord and Telegram.” According to FBI affidavits and experts studying COM, activities of various subgroups include making false reports to agencies such as emergency services or schools to trigger police responses. Once the hacker takes over the target phone number, the Sim exchange is made by tricking the customer and service representative. Ransomware attacks using malware that deny users or organizers access to computer files. Cryptocurrency theft; and corporate intrusions.

Allison Nixon, chief research officer of Unit 221B, a group of cybersecurity experts, has been following this growing corner of the Internet since 2011 and is widely considered to be a distinguished expert at COM. She says that most COM members are young men from Western countries. In group chat, many people talk about universities and take cybersecurity classes. For many, the gateway is through video games such as Runescape, Roblox, and Grand Theft Auto.

Source: www.nytimes.com