How criminal ‘influencers’ unknowingly aided in global crime takedown

The FBI exploited a coterie of criminal “influencers” and their clout in the illicit underworld to hawk an encrypted cellphone to fellow delinquents they thought was utterly secret however was actually being monitored by law enforcement proper underneath their noses. 

The system, created by the FBI with a confidential informant looking for to flee jail time, ended up in the fingers of 1000’s of criminals and was the important thing to a massive, “unprecedented” takedown of crime teams throughout the globe that was unveiled Tuesday, authorities stated. 

The telephones, which solely had the aptitude to ship messages, had been first launched to the criminal underworld in October 2018 and had been marketed as a brand new hardened encrypted system “designed by criminals, for criminals,” federal prosecutors in California defined. 

“Transnational criminal organizations flock to these devices because they provided, until now, an unpentrentable shield against law enforcement surveillance and detection,” stated Assistant US Attorney Randy Grossman. 

FBI
The FBI first launched the telephones to the criminal underworld in October 2018.
Bloomberg through Getty Images

The tech isn’t accessible in conventional business markets — and has to return from fellow malefactors. 

“Closed encryption devices may look like an ordinary cell phone but in fact they are stripped of any outside application. There is no GPS, no email, no connect to Facebook,” Suzanne Turner, the special-agent-in-charge of the FBI’s San Diego discipline workplace, which led the probe, defined. 

“The only practical use is for secure messaging, it’s a closed loop environment meaning you can only message those who have the same brand device. Most importantly, you cannot walk into a Verizon or AT&T store and purchase one of these devices. You must know someone who sells them and be vetted by them.” 

That’s the place the influencers got here in. 

The confidential informant began by giving the system to a few criminal insiders, who’d beforehand bought comparable tech to crime teams, who agreed to distribute the telephones to their contacts, a federal search warrant unveiled Tuesday reveals. 

The units quickly unfold throughout the shadowy underworld of drug trafficking, arms gross sales, cash laundering and contracted murders with the assistance of criminal influencers who’d gained the belief of their delinquent colleagues. 

Federal prosecutors describe the influencers in courtroom data as “well-known crime figures who wield significant power and influence over other criminal associates.” 

Similar to social media influencers, criminal influencers have “built a reputation for their knowledge and expertise in the hardened encrypted device field and use that power, knowledge, and expertise to promote, market, and encourage others to use specific hardened encrypted devices,” prosecutors wrote in courtroom papers.

“Influencers have a tremendous impact on users adopting specific hardened encrypted devices.” 

Federal prosecutors in the Southern District of California unveiled an indictment of 17 defendants Tuesday who had been liable for distributing the FBI telephones — 4 of whom had been named as “influencers.” 

Joseph Hakan Ayik, Maximillian Rivkin, Erkan Yusef Dogan and Baris Tukel — who all lived in Turkey — had been the influencers who helped unfold greater than 12,000 units to over 300 criminal syndicates working in over 100 totally different international locations, prosecutors stated. 

Hakan Ayik
Joseph Hakan Ayik unknowingly helped the FBI infiltrate greater than 300 criminal syndicates with the encrypted telephones.
Facebook

Unbeknownst to them, they had been placing the FBI immediately in the crime teams’ pockets. 

“The criminals using these devices believed they were secretly planning crimes far beneath the radar of law enforcement but in reality, the criminals were not underneath the radar, they were on it, the FBI was monitoring those conversations” Grossman stated. 

“The very devices that criminals used to hide their crimes were actually a beacon for law enforcement.” 

Prosecutors stated eight of the 17 defendants have already been taken into custody however the 4 influencers are nonetheless on the free.

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