Phone app sting blows lid on organised crime

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South Africa Headlines News

Operation Trojan Horse, involving law enforcement officers from 17 countries, leads to hundreds of arrests

Jakarta — It took $100,000 plus expenses, and the opportunity for a reduced prison sentence, for the developer of the Phantom Secure smartphone to collaborate with the FBI in 2018 and kick-start Operation Trojan Horse, which laid bare the extent of global organised crime.

The source agreed to co-operate after authorities dismantled the Phantom Secure network and arrested its CEO in 2018. As the AFP monitored the messages and photos shared on the devices, “100% of ANOM users in the test phase used ANOM to engage in criminal activity”, according to the affidavit. Business grew by word of mouth. Soon, overseas criminals were flocking to use the ANOM phone.

The FBI and other countries’ law officers discovered that Italian organised crime groups, Asian triads, biker gangs and transnational drug syndicates used the app. There was also evidence of corrupt government officials and police officers. Crime groups were being “notified of anticipated enforcement actions”, according to the affidavit.

Source: Law Daily Report (lawdailyreport.net)

 

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