Wellington, New Zealand — Authorities in Australia, New Zealand and Europe said Tuesday they’ve dealt a huge blow to organized crime after hundreds of criminals were tricked into using a messaging app that was being secretly run by the FBI. Police said criminal gangs thought the encrypted app called ANOM was safe from snooping when, in fact, authorities for months had been monitoring millions of messages about drug smuggling, money laundering and even planned killings.
The app was part of a worldwide sting called operation Trojan Shield, which was led by the FBI and involved the U.S. Drug Enforcement Administration, the European Union police agency Europol and law enforcement agencies in more than a dozen countries.
“The results are staggering,” FBI Assistant Director Calvin Shivers said Tuesday morning at Europol’s headquarters in The Netherlands.
The French news agency AFP quoted Shivers as saying the FBI had provided criminal groups in more than 100 different countries with about 12,000 devices containing the ANOM app over almost two years, allowing agents to “monitor their communications.”
Europol said police from a total of 16 countries had carried out raids sparked by evidence from the FBI-monitored smart phones. More than 800 suspects were arrested and more than 32 tons of drugs — including cocaine, cannabis, amphetamines and methamphetamines — were seized along with 250 firearms, 55 luxury cars and more than $148 million in cash and cryptocurrencies, according to the Associated Press.
“This information led over the last week to hundreds of law enforcement operations on a global scale from New Zealand to Australia to Europe and the USA, with impressive results,” AFP quoted Europol’s Deputy Director of Operations, Jean-Philippe Lecouffe, as saying on Tuesday. “More than 800 arrests, more than 700 locations searched, more than 8 tons of cocaine.”
Authorities in Australia said the app was installed on stripped-back mobile phones and its popularity grew organically in criminal circles after it was vouched for by some high-profile underworld figures, described as “criminal influencers.” Reuters reports the gangs believed the system was secure because the phones did not have any other capabilities such as voice or camera functions, and the app was encrypted. Australian Federal Police Commissioner Reece Kershaw said the communications were brazen with no attempt to hide criminal plots using code words, according to the news agency.
“We have been in the back pockets of organized crime,” Kershaw said. “All they talk about is drugs, violence, hits on each other, innocent people who are going to be murdered.”
Australian authorities said they arrested 224 people and seized more than four tons of drugs and $35 million in an ongoing operation that dates back three years. New Zealand police said they had arrested 35 people and seized drugs and assets worth millions of dollars.
Australian Prime Minister Scott Morrison told reporters it was a watershed moment that would keep the nation’s communities safer.
“Today, the Australian government, as part of a global operation, has struck a heavy blow against organized crime,” Morrison said. “Not just in this country, but one that will echo around organized crime around the world.”
Australian Federal Police Commissioner Reece Kershaw said the sting, called Operation Ironside in Australia, was borne from a longstanding partnership between his agency and the FBI. He said they had shut down six clandestine laboratories and stopped 21 death threats, including saving a family of five.
“We have arrested the alleged kingmakers behind these crimes, prevented mass shootings in suburbs and frustrated serious and organized crime by seizing their ill-gotten wealth,” Kershaw said.
Det. Superintendent Greg Williams, who leads a New Zealand police group fighting organized crime, said the sting was conceived in 2018 after the FBI took down a previous secure app favored by criminals, Phantom Secure.
Williams said that left a void in the market that authorities helped fill with the ANOM app.
“We just can’t speak highly enough of the FBI and the work they have done in the background here,” Williams said.
He said New Zealand was a small country and relied on the intelligence-gathering capabilities of its Five Eyes partners, which include the U.S., Australia, Canada and Britain.
Swedish police prevented a dozen planned killings and believe that they have arrested several “leading actors in criminal networks,” according to a statement from Linda Staaf, the head of Sweden’s national criminal intelligence unit.
Finnish police said Tuesday that nearly 100 people have been detained and more than 500 kilograms of drugs confiscated, along with dozens of guns and cash worth hundreds of thousands of dollars.
German authorities said on Tuesday that police had arrested more than 70 suspects and searched scores of sites as part of the global crackdown. The raids carried out on Monday were largely in the state of Hesse, according to the Frankfurt public prosecutors office.
The Reuters news agency quoted the prosecutors office as saying police seized hundreds of pounds of narcotics, more than 20 weapons, dozens of luxury vehicles and more than $250,000 worth of cash, as well as IT equipment.
In March, Belgian police arrested dozens of people after cracking another encrypted chat system and seizing more than 17 tons of cocaine.
The latest operation went even further.
“The success of Operation Trojan Shield is a result of tremendous innovation, dedication and unprecedented international collaboration,” Shivers said.