Passport fraud major global threat: Interpol chief
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Passport fraud major global threat: Interpol chief

Last Updated: Friday, January 29, 2010, 16:47
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Passport fraud major global threat: Interpol chief Davos: The biggest travel threat facing the world now is passport fraud, according to the chief of Interpol — the millions of stolen documents that could be used by terrorists or criminals to travel worldwide.

Airport body scanners, embraced by many in the aftermath of the attempted Christmas Day airplane bombing, are a misguided solution to travel threats, Interpol Secretary-General Ronald K Noble said in an interview on Thursday night.

"The greatest threat in the world is that last year there were 500 million, half a billion, international air arrivals worldwide where travel documents were not compared against Interpol databases," he said on the sidelines of the World Economic Forum, where 2,500 business and political leaders are gathered in this Alpine resort.

"Right now in our database we have over 11 million stolen or lost passports," he said. "These passports are being used, fraudulently altered and are being given to terrorists, war criminals, drug traffickers, human traffickers."

The solution, he said, is better intelligence, and better intelligence sharing, among countries.

"You don't know the motivation behind the person carrying the passport," he said. If you're a terrorist, he said, "Are you going to carry explosives that are going to be detected? No."

Many US airports use the body-scanning machines and airports in other countries are adopting them after Nigerian Umar Farouk Abdulmutallab allegedly tried to detonate explosives hidden in his underwear on December 25 on the Detroit-bound flight.

But Noble questioned "the amount of money and resources that go into these (body-scanning) machines."

He cited a case two weeks ago in a Caribbean country where five people were arrested carrying European passports, but were caught after they were found to be carrying stolen passports — one stolen back in 2001. The five had "definite links to crime, organised crime, human trafficking but no definite links to terrorism," he said, though he wouldn't name the country.

He said US authorities are recognising the threat of passport fraud — in 2006, US authorities scanned the Interpol database about 2,000 times, while last year they did so 78 million times. They came up with 4,000 people traveling on stolen or lost passports.

Intelligence experts have cast doubt on the usefulness of the so-called no-fly lists of suspects shared among airports worldwide, saying that criminals can change their names or make simple name spelling changes that render them untrackable.

"(The lists) are useful but I don't believe they are the be-all and end-all," Noble said, adding he was concerned about governments' efforts to expand them.

Noble, who has expanded Interpol's efforts to fight terrorism, cybercrime, corruption and maritime piracy in his nearly 10 years at the helm of international police agency Interpol, also had words of warning for people hoping to donate money to Haiti after its devastating earthquake.

"Be very careful," he said, citing several cases of fraudsters preying on donors and stealing their money via fake charity Web sites.

"Whenever there's a tragedy it seems to bring out the best in people and unfortunately the worst," he said. He said several U.S. sites have been taken down since the earthquake after they were found to represent no known charity.

Interpol has a team helping identify victims in Haiti, a daunting task with an estimated 200,000 dead. Another daunting task will be rebuilding Haiti's law enforcement.

Policing in Haiti "was a challenge before this happened," he said.

Bureau Report

First Published: Friday, January 29, 2010, 16:47

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