French and Romanian police have just busted 18 members of an organized crime group in Romania and Paris. The gang, actually part of a huge network, is in the business of putting children to work as pickpockets and beggars.
Europol’s press release of February 12, 2016 states that the child pickpockets worked in and around the top tourist sites of Paris and on the trains, and that they took in about 7,000 euros per day.
The report does not reveal actually who was arrested. Were they only adult organizers, or were some of the child pickpockets themselves arrested, too? Neither do we know how many people made up this particular ring (this part of the larger network). Was it ten children, a hundred, or hundreds?
Child pickpockets
What we do know is that there are many, probably hundreds, of young pickpockets scampering around Paris. We know that there’s a fine line, even a crossover, between pickpocketing and begging. And we know that a habit of these children, when arrested, is to claim that their name is Hamidovic.
Exactly one year ago, I posted the story Hamidovic Pickpocket Network—Fagin is Alive! At that time, 60-year-old pickpocket-kingpin, gangster, and child-trafficker Fehim Hamidovic, was sentenced to seven years in prison. And our official, unnameable source in Paris, The Mysterious Monsieur F., famously said about the Hamidovic network:
This ‘beast’ will soon have a new head. The arrest of the chief of the Hamidovic pickpocket network did not change anything, they are always there. And they make a carnage!
That they do. In addition to the 7,000 euros per day the underage pickpockets take in (according to police), add the untold thousands that go unreported (see my logic related to pickpocket statistics in Barcelona), and add the collateral damage in lost mobile phones, credit card abuse, man-hours expended in reporting thefts, in replacing lost drivers licenses, credit cards, passports, and other documents, etc. Petty, it is not!
Also, if you go to Paris today, you will not notice a dearth of child pickpockets. Those arrested, be they the children themselves or their handlers, were a drop in the sea. Not to mention that, if it is anything like arrests in the past, the offenders will be released in less than 24 hours. If those arrested are adults, if they were charged with human-trafficking and other organized-crime counts, hopefully they will be held until their trials.
Europol International Pickpocketing Conference
Police across Europe are finally beginning to take pickpocketing more seriously. In December, Europol held a three-day conference on pickpocketing in The Hague, in which 18 countries participated with almost 200 participants. Though not a police officer, Bob Arno was invited to (and did) speak at the conference. Bob’s knowledge base is worldwide, unlike the police, who are bound to a single city.
This week’s arrest of 18 pickpockets is a promising start to a new initiative. It won’t be easy, as these gangs morph and move, and traipse across international borders. It’s like squeezing a balloon: when the welcome wears out in one city, when a country becomes legally uncomfortable for the pickpockets, they simply move on to greener pastures. As Bob and I speak to pickpockets around the world, we hear repeatedly that Spain is a favored location, especially Barcelona. The climate is mild, living is cheap, tourism is thriving, and the police “can be dealt with.”
As long as pickpocketing is considered “petty,” arrests will be a revolving-door affair. Charging these pickpocket gangsters as human-traffickers should increase the probability that they will be held and eventually convicted.
Hamidovic—know that name? He’s an actual, living, pickpocket kingpin. Reality.
Hamidovic, arrested in late 2010, ran a network of hundreds, possibly thousands, of child pickpockets across Europe. He rounded up the underage kids, mostly Eastern European girls, and forced them to steal.
Hamidovic Pickpocket Gang
Forced! They were threatened with violence (including rape and cigarette burns) if they failed to bring in 300-1,000 euros each day. Not angels to begin with and already used to a rough life, once under Hamidovic’s leadership their treatment was brutal.
The children are all under 13, or so they claim—too young to be held by police. Their actual ages are unknown. When arrested, the young thieves all have the same answers. Name? Hamidovic. Age? 12. Police have no choice but to release them.
300-1,000 euros each day. That explains the persistence and brazenness of the child pickpockets in Paris we observed and spoke with a few months ago. And it explains the 1.3 million euros Hamidovic is said to have netted in just one year. Not to mention his fancy houses, Porsche, and six-figure casino visits. And perhaps it explains why Hamidovic, living the luxe life, reported no income. (“Occupation: organized crime boss.”)
Hamidovic and his underthugs in the Hamidovic pickpocket network trained their little criminals to target Asians when possible, because Hamidovic believed Asians carried more cash and were easy victims. But anyone is fair game in the steal business. In the Paris Metro, we watch clusters of 8-12 child pickpockets fan out and flit from target to target, fast, fleet, unapologetic when noticed.
Fehim Hamidovic, from former Yugoslavia, was 58 when he was arrested along with his wife and two sons. He was 60 when sentenced to seven years in prison. Believing that the Hamidovic pickpocket network was responsible for two-thirds or more of thefts on the country’s Metro, French authorities breathed a sigh of relief. They had dismantled the network. They’d taken down the boss.
“This ‘beast’ will soon have a new head,” said The Mysterious Monsieur F., our official source in Paris, when Hamidovic was finally caught. “The arrest of the chief of the Hamidovic pickpocket network did not change anything, they are always there. And they make a carnage!”
“Nobody sees these ‘clouds’ of pickpockets, even though they are not especially discreet. The Hamidovic ‘work’ very well but they are not wary. It is not a problem—there is no risk of prison for them.”
So—the head of the pickpocket gang, this modern-day Fagin, is finally off the streets. Yet, the Hamidovic pickpocket network is alive and well.
A brother, a sister, a nephew, and others have stepped in to perpetuate the gang that authorities call a well-oiled machine and “a powerful entity, perennial, professional”, and “vast network of human trafficking,” “an underground economy, with earnings and protection.” As well as Paris, the vast network operated throughout France, in Belgium, Spain, and Italy.
The Hamidovic pickpocket network grabs headlines, to the exclusion of their also-numerous competitors. The Mysterious Monsieur F. laments:
“The French news reports show only the Hamidovic, causing many people to think that all France’s pickpockets are girls of 12 or 14 years. When announcements are made in the subway stations, the travelers look only for the Hamidovic!
“France’s pickpocket situation is under-estimated. I am ashamed for my country when visitors become victims as of their first steps in France. The Hamidovic can become violent. If a person shouts “pickpocket!” they spit. It is dangerous because many claim to have pneumonia.
“The judgment of Fehim Hamidovic did not change the situation of the thefts in the subway. They are still numerous and sometimes violent.”
Pickpockets are free to steal as usual on London’s Tube and trains, but they’ve lost their biggest buyers of smartphones. British Transport Police nabbed 13 gangsters, including the ringleader, in a September 11 pre-dawn raid on multiple locations.
Smartphone theft ring busted
1,000 smart phones were recovered, all wiped clean of data, reset, polished up, boxed, and labeled. The phones were to be shipped to Dubai, eastern Europe, and northern Africa to be sold as new. This scheme reportedly netted the gang about 1.6 million dollars per year.
Excellent work by the British Transport Police and its “Dip Squad!”
However, the pickpockets remain at large. Public transportation passengers in and around London are no safer, and neither are their smartphones. Time to brush up on Pocketology 101 and Purseology 101 for smart-safe storage of valuables.
Actually, I suspect some of the pickpockets may briefly desert the trains and work the streets while “the tip is hot,” as they say. Uniformed and private eyes are on the lookout on the trains and platforms, and in the stations. Think thief. If I were one, I’d cool it on the trains for a week or so.
The pickpockets, doing the grunt-work for the organized crime ring, get paid like any grunt-workers, but enough for them to risk arrest, fines, and brief imprisonment.
The ringleader though, was living the high life in a million-dollar riverside apartment. He’s said to be an Afghan Sikh in his forties. His Audi Q7, parked in the basement garage, contained more than 200 smartphones.
My pet peeve: the persistence of the term “petty” when referring to theft by pickpockets. They’re taking wallets with credit cards they can exploit for thousands of dollars. They’re taking smartphones worth up to a thousand. And they’re doing the grunt-work for a business that rakes in $1.6 million a year.
Chief Superintendent Paul Brogden, leading Operation Magnum, said: “These are not petty criminals. They are in the upper echelons of the criminal network behind the pickpocketing that’s carried out on Tube and rail networks — particularly the West End.”
Just a few years ago, one never saw beggars in Stockholm. Today, one never sees Swedish beggars, but beggars from Romania seem to be on every corner, at the door of every shop, and at every subway station entrance. It’s an orchestrated invasion; just like the organized Gypsy begging that has been investigated and documented in the U.K. However, in Stockholm, I haven’t (yet?) seen child beggars. Not even babes in arms. I suspect the kingpins are smart enough to realize that Sweden wouldn’t stand for that.
The Swedish government periodically debates the possibility of banning begging, but then, what would happen to the few homeless and drug-addicted Swedes who beg, and the few alcoholics out on the street? Where would they get cash?
Well then, let’s ban begging by foreigners! Good idea, but unlikely to happen any time soon, I think. Everything in Sweden happens by committee, and happens slooooowly.
When border control within the European Union went soft, it didn’t take syndicate leaders long to take advantage of the new freedom of movement. Transnational criminal activities increased, particularly human trafficking.
For now, EU citizens are allowed to come to Sweden and stay without permission for up to three months. The Gypsy bosses know the rules. They transport the poor Romanian villagers, house them, feed them, and ferry them to their assigned begging spots. They come along and empty the cash-cups periodically.
Like the employees of a global theme park, all the Romanian beggars in Stockholm seem to be clones, all carbon copies of a model with a signature style. They all sit, they’re all wrapped in a blanket, they all hold a paper cup, and they all show photos of children. They all have a number of plastic bags near them, stuffed with things. They all block the flow of traffic.
Sweden is perfect…
Sweden is an excellent venue for this racket. Its citizens are wealthy, compassionate, and to some extent naive. The government is hamstrung and afraid to act. Tourists are rarely the budget type. I see people contributing to the cups (to the bosses’ riches); I’ve never seen meanness or complaint toward the beggars, not even hey-you’re-blocking-the-way.
The issue, the poor-Romanian-beggar, abused-victim-or-system-abuser conundrum, fraught with racial implications, is a bush to be beat around. In Sweden, there’s a ubiquitous fear of “what others think.” Everyone’s afraid to appear incorrect.
We spoke to a couple just after we saw them hand over a hundred crowns (about US$15) with a kind word and pat on the beggar’s arm. They give often, they said, whenever they can. They know these people are poor and need the money to feed their children. The couple buys into the scam hook, line, and sinker. Oh, I believe the beggars are poor and, since they don’t work, need help to support their families. But even the Romanian ambassador to Sweden thinks begging should be outlawed (and acknowledges that the beggars are her countrymen).
The beggars’ bosses* keep track of time. When three months are up, the gang is packed up and moved on for another stint elsewhere. Meanwhile, those at the top of the organized hierarachy build palatial houses back in their dumpy Romanian villages, and poor Romanian parents who “rented out” their children to begging and pickpocketing rings likewise see relative wealth.
Bob and I strolled through Kungsträdgården, a central park area in Stockholm, while a street performers’ festival was in full swing. Magician Charlie Caper, surrounded by a good crowd, was mid-routine when one of these Gypsy beggars actually waddled on stage and joined him.
Atypical for her type and oddly gregarious, she seemed to thrive on the magician’s reflected attention. The brazen beggar gestured, she pointed, she ta-da’ed. And when the crowd applauded for the magician, she soaked it up all-smiles and headed into the audience with her cup and photo, as if she were collecting for her talented son. The audacity!
Is it good to give?
Let’s say for a moment that the gypsy beggars in Stockholm get to keep all the cash they collect. I know—but just for arguments’ sake. Then subtract what they must pay for transport from Romania and in three months, to some unknown point (by crowded bus?). And subtract what they pay for food, lodging, and local transportation (which is not cheap in Sweden). They must be gathering a pretty penny, to make their long days on the cold pavement (Sweden, winter…) worthwhile. Citizens and tourists fill the beggars’ cups and the Gypsies (often seen talking on their mobile phones) call their friends and relatives back home and urge them to hop on the next bus to Stockholm, the deal’s great.
Or let’s say it’s not like that at all. The beggars are basically slave labor, trafficked humans, forced to sit on the pavement all day, forced to follow company protocol behaving just so. Strict overseers collect the beggars’ takings periodically and they are given a small wage. Most of the money donated by good samaritans goes into the pockets of the ringleader who—it’s well-established by now—builds palatial mansions (relatively speaking) in Romanian villages otherwise full of wood shacks.* The whole enterprise is a social engineering stunt—one huge scam exploiting public empathy and generous social services.
Either way, depositing funds into the cup-accounts of bundled beggars on the street is not a smart way to help. It rewards the begging enterprise, feeds the criminal organization, and ensures the continuation of the practice. Donors are kindhearted patsies.
Of course Stockholm isn’t the only city under siege. In fact, all of Sweden, even small towns in the frigid north, has been invaded by organized Romanian beggars. Denmark made headlines when Trine Bramsen, justice police spokeswoman for its governing Social Democrat party, said “We don’t want to make Denmark a hotel with a reputation across Europe for free food and board.” She wants them to “choose another country, for example Sweden, where they know they have better possibilities.” Looks like that’s working.
Some parts of the Austria, for example Tyrol and Salzburg, tried to ban begging altogether. But the Constitutional Court overturned outright bans, ruling that begging is a human right.
The European Union is desperate for a solution but the problem is huge—far bigger than organized begging, even though these rings fall within the realm of human trafficking. “The problem of human trafficking in the European Union” is good read, freshly presented by the European Parliamentary Research Service.
A tool to combat trafficking, is knowledge of its causes and vulnerabilities of victims. This Romanian study of trafficking in persons for forced begging provides such a picture. It highlights the vulnerabilities of potential victims, the characteristics of traffickers and outlines recommendations on combating both these aspects. This study will assist in facilitating ongoing campaigns and cooperation to fight against this heinous crime, to fight for the protection, assistance to, and dignity of the victims and most importantly, to prevent trafficking.
Well-meant donations to beggars enrich the criminal syndicate leaders and further enslave the individuals forced into begging. Giving to beggars is misplaced kindness. The gift does not remain in the hand that receives it.
*Edited 7/29/14 to add support and sources:
“The leaders of a child-trafficking operation that put hundreds of beggars on the streets of Britain were targeted in a series of raids today in a remote Romanian town where opulent mansions have sprung up since the country joined the European Union. … at least 17 people were arrested after the raids on 33 homes in Tandarei [Romania] by a small army of organised crime investigators, assisted by 26 Metropolitan Police officers and two observers from Interpol. … Firearms, jewellery, luxury cars and large sums of money were found at the homes of suspects, according to local media, which said that 320 Romanian officers were involved in the operation. Tandarei, with its population of 12,000 people, 150km east of Bucharest, has undergone a seemingly miraculous economic boom in the past few years.” Police in Romania arrest leaders of child-trafficking operation in UK, The Times, April 8, 2010
If you don’t have a subscription to The Times and do not want to pay £1, the text is also here. Underline above is mine.
Edit: Finally, 10/4/14, Sweden admits out loud that the beggars are organized and pay big bucks to bosses.Beggars are Forced to Pay, in Dagens Nyheter, Swedens biggest daily paper. Here’s a Google-translation of the page.
Edit: It is mid-December, mostly dark and freezing out, and I see just as many beggars as in the summer. Perhaps more are in the subways and inside the entries of grocery stores than out in the streets, but they’re in full force. Well-bundled, at least.
Edit: Over six days walking all over London in August 2015, I saw exactly two beggars. Police tell me they are removed from the streets immediately and given food and shelter.
NABI members, mostly law enforcement officers, want to squelch organized crime families whose favored targets are seniors. The gangs do home repair scams, sweetheart swindles, fortune telling, home invasion burglaries, and many, many other crimes. They’re perpetrated by self-proclaimed “Travelers,” large families who make these crimes their business, know the system inside-out, and usually manage to avoid prosecution. They live largely off the grid and outside of our system, under numerous aliases, and move from city to city, state to state.
Unfortunately and all too frequently, neither victims, officers, prosecutors, nor judges see these individual complaints for what they are: massive, ongoing, organized crime. Property crimes are easily swept aside to make time for violent crime. The perps, many of whom are functionally illiterate, are wily, slippery, and even seem to enjoy the chase as a game. When arrested, they’ll often pay restitution in exchange for having charges dropped. They employ their own legal experts to get them released. They’ll pay enormous bonds and abscond–it’s just a cost of doing business. And they’ll do everything possible to avoid positive identification of their true identity and where they may be wanted. The end result is an unrecognized criminal population on the loose, free to carry out their scams and frauds perpetually.
NABI’s raison d’etre is information-sharing. And they mean enthusiastic information-sharing with whatever agency needs it–a unique attitude in the world of law enforcement, where competitive, anal-retentive agents and officers hoard every tad, shred, and iota in hopes of bagging credit for the big score. NABI maintains a database of these specific organized crime family members, complete with color photos, FBI file numbers, descriptions of crimes, relationships to other suspects, and who knows more about them. Many arrests and prosecutions are thanks to NABI’s network.
Seniors are the favored victims of these fraudsters. With our population aging rapidly and life expectancy growing, the pool of potential victims is expanding. It includes us! The same attributes that make seniors good victims from the criminals’ perspective (poor vision, mobility, hearing, memory), make them poor victims from a prosecution perspective.
Bring on the bunco squad! Do you even know the word bunco? It’s not much in use these days, even among cops. The word is about as old NABI’s founders, who are still active in the association. To me, bunco connotes tricky, clever, complicated, convoluted, non-violent con. The bunco squad in my mind, before getting to know NABI, was comical and cartoonish. The victims, I thought, were motivated by greed. This couldn’t be further from reality. Crimes can be as simple and innocent-seeming as this one.
The Bunco Investigators toss around the idea of updating their association name to something that reflects their objective in today’s terms. National Association Against Elder Crime? A name like that might work better today, but it would be sad to lose bunco. We might lose the word entirely, without NABI to keep it alive.
Regardless, their mission remains unchanged. They’re a passionate and dedicated group of individuals, all giving their time in order to help eradicate these crime families. In my experience of working with police officers around the world, I most often sense a protective culture of silence, a preference to withhold information rather than to share it with other agencies. NABI is just the opposite.