SEPTIEMBRE 2006 SEPTIEMBRE 2006 ATENCIÓN INTEGRAL A LA EXTORSIÓN ATENCIÓN INTEGRAL A LA EXTORSIÓN Total Attention to Extortion Total Attention to Extortion
ATENCIÓN INTEGRAL A LA EXTORSIÓN Total Attention to Extortion. SEPTIEMBRE 2006. SITUACI Ó N ACTUAL. Extortion - PowerPoint PPT Presentation
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Presentación de PowerPointTotal Attention to Extortion 091 Extortion It is a crime observed in phone calls over the last two years with the objective of achieving extortion and whose origins lie in the fight against the kidnappings done over the last 5 years by the General attorney’s office in coordination with local judicial offices. Despite the decrease in the levels of national kidnappings between 2005 and 2006, the incidence of extortion attempts increased. This is because those kidnappers who were sent to jail looked for a way to remain active and therefore the first extortion calls were done from inside local and federal prisons, some even from pre-paid cell phones inside them. Faced with this situation, local and federal authorities started a series of preventive measures that allowed for this crime to be reduced significantly. SITUACIÓN ACTUAL 091 During the first semester of 2006 the incidence of these type of calls reduced in 40% when compared to both semesters in 2005. These calls, however, continue to be a factor, now coming from pre-paid cell phones. Several people who received these calls have realized what they’re facing and have opted to hang up and contact the authorities. Despite the fact that when these calls are denounced there are no victims or ransom paid, the simple fact of receiving such calls to ask for money or confidential numbers of cell phone cards in exchange for not seeing a family member be harmed, creates the perception that it’s a kidnapping. Among the most recurring practices the following can be noted: Current Situation 091 1. The person who calls indicates that he/she has kidnapped a person in the other person’s family (the one receiving the call). They put the kidnapped person on the phone, very often crying and asking for his/ her family to do everything the as the criminals are requesting. These calls very often tend to be previous recording and are also marked by being done from pre-paid cell phones and do not request more then 300,000 pesos. 2. The person who calls argues that he/she belongs to a group of kidnappers that for several reasons have opted not to go through with the kidnapping, requiring that the expenses generated in their investigation be returned; the amount requested varies between 50,000 and 300,000 pesos. The callers ask the money to be deposited in bank accounts which will then be used to obtain the pre-paid cell phones and to provide the confidential numbers to the ones doing the extortion. Current Situation 091 The extorter threatens to physically harm the person who answers the call or someone in his/her family, and in order not to do it, they ask for amounts varying between 30 and 50 thousand pesos or confidential numbers of pre-paid cell phone cards. In some cases, the extorter says that once he/she receives these things he Hill send a fólder with the information regarding the person intending to do harm on the one who receives the call. The person who calls pretends to be some authority and demands money in exchange for not turning in a relative, who allegedly has been detained at the airport for transporting foreign currency without paying appropriate taxes, to the authorities in charge. The extorter requests confidential numbers of pre-paid cell phone cards in exchange for the delivery of an alleged prize from a company or government institution. SITUACIÓN ACTUAL . In summary, the increase in extortion attempts is due to three main factors: -Most criminal groups dedicated to kidnapping attempts no longer have an operative capacity to obtain precise information of its victims nor the infrastructure to maintain them in captivity until it gets a ransom. -Several criminals who are inside prisons across the country, have moved to this type of crime through external links and through the use of pre-paid cell phones. - Because of how easy and fast it is to do an electronic money transfer as well as obtaining confidential numbers of pre-paid cell phone cards, in a kind of emerging black market, it reduces the risk for these criminals to be caught since they can use these codes anywhere and anytime. SITUACIÓN ACTUAL 091 Regarding the amount paid by the extortion victims, before receiving counseling from the agency, the numbers below are observed: 8 CASES 25 CASES 112 CASES 170 CASES 3752 CASES OUT OF THE 5,714 CASES SEEN BY THE FEDERAL AGENCY OF INVESTIGATION, NONE HAS HAD ANY PAYMENTS MADE. MONTO EXIGIDO= AMOUNT REQUIRED, MONTO PAGADO= AMOUNT PAID TOTAL: Current Situation 1.41% OF THE REQUIRED AMOUNT (BEFORE RECEIVING COUSELING FROM AFI PARTE DE LA AFI) 091 THESE ARE THE FIGURES REGARDING THE DEMANDED AMOUNT TO THE VICTIMS FROM FEBRUARY 2001 TO AUGUST 31, 2006. TOTAL: 1.41% OF THE TOTAL DEMANDED( BEFORE RECEIVING COUNSELING FROM AFI OUT OF THE 5,714 CASES SEEN BY THE FEDERAL INVESTIGATION AGENCY, NO PAYMENT HAS BEEN MADE. GLOBAL ANALYSIS OF AMOUNT REQUIRED AND AMOUNT PAID IN EXTORSION CASES FROM 2001 TO 2006 091 TOTAL: Profile of Victims in Extortion Calls from 2001 to 2006 Profesionista- professional 091 Masculino- males, feminino- females 091 MODUS OPERANDI IDENTIFIED AMONG PEOPLE WHO MADE THE EXTORTION CALLS FROM 2005-2006 D. POR ACCIDENTE- BY ACCIDENT EN EL AEROPUERTO- IN THE AIRPORT GPO. DE SEC.- KIDNAPPING GROUP PROP. INFORMACION- OWN INFORMATION FAMILIAR PIDE AYUDA- RELATIVE ASKS FOR HELP INVEST. Y AMENAZA D.- INVESTIGATES AND THREATENS? (HARD TO KNOW, DIFFICULT ABBREVIATION TO FIGURE OUT) EXT. POR UN PREMIO- EXTORSION FOR A PRIZE OTROS- OTHERS TIPO DE EXIGENCIA 2006 VICTIMS WHO REALICES THAT THEY ARE EXTORSION VICTIMS 2005-2006 THIS WAS DONE THROUGH THE AN AWARENESS CAMPAIGN DONE BY SEVERAL MEDIA OUTLETS. 172 CASES OUT OF 3,752 SEEN 4.58% TIPO DE EXIGENCIA 2006 SOBRINO 8 10 17 43 12 16 7 10 11 14 10 17 12 10 18 7 9 111 19 12 215 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 091 NAMES USED BY THE PEOPLE WHO MAKE THE EXTORTION CALLS IN 2006 091 CITIZEN PARTICIPATION TO GIVE INTEGRITY TO THE FIGHT AGAINST EXTORTION IT IS REQUIRED THE ACTIVE PARTICIPATION FROM CITIZENS, ESPECIALLY IN ITS PHASE OF PREVENTION AND DENUNCIATION, UNDER THE FOLLOWING STRATEGIES: Strengthening of the security culture among family members, including the handling of economic and personal information. Strengthening of culture of denunciation among citizens, specially those in the most vulnerable sectors. Warning of the nearest authorities about armed people or suspicious vehicles in residencial zones. Vigilant supervision from local police authorities. ATTENTION STRATEGY FOR THE EXTORTION CALLS WITH TEH THREAT OF KIDNAPPING OR OTHER THREATS 091 This part details what to do in case you receive one of these calls, it is recommended to remain calm, not make any deposits, take note of the name of the person calling, the telephone number they are calling from and the form of the required payment they are demanding. Contact the closest authority. Attention Strategy for extortion calls with threat of kidnapping or other threats 091 A LIST OF THE MOST USED NAMES BY CRIMINALS WHEN MAKING THE EXTORTION CALLS IS SHOWN BELOW: CURRENT SITUATION CARLOS NÚÑEZ CARLOS TÉLLEZ CARLOS TORRES CMTE. AGUILAR CMTE. ALCALÁ CMTE. ALEJANDRO RODRÍGUEZ GONZÁLEZ CMTE. ALFONDO PERALTA ROQUE CMTE. ANGEL DANIEL SALDAÑA CMTE. ANTONIO DE TLAXCALA CMTE. ARTURO VALTIERRA GARCÍA ARTURO HERNÁNDEZ ARTURO MACÍAS ARTURO PALAFOX MENDIETA CARLOS GUZMÁN CARLOS GONZÁLEZ CARLOS MALDONADO MURRIETA CMTE. BRIONES CMTE. CARLOS CHÁVEZ HERRERA DEL AEROPUERTO DE HERMOSILLO CMTE. CARLOS SANTOS CMTE. CORONA CMTE. DANIEL DÍAZ CMTE. DAVID HUERTA CMTE. DE LA AFI CMTE. DE SECUESTROS CMTE. DANIEL HERNÁNDEZ CMTE. DÍAZ CMTE. FRANCISCO BÁEZ HERNÁNDEZ CMTE. FRANCISCO YUMER CMTE. GERARDO GONZÁLEZ CMTE. HÉCTOR MANUEL RODRÍGUEZ CMTE. IGNACIO BECERRIL MARTÑINEZ CMTE. JESÚS MARTÍNEZ ESTRADA CMTE. JOSÉ AGUIRRE VALENCIA CMTE. JUAN CARLOS OLGUÍN CMTE. JUAN PABLO GUERRERO CMTE. LUIS GÓMEZ CMTE. MANUEL SOTO LEÓN CMTE. MIGUEL ANGEL GUTIÉRREZ DE LA PFC CMTE. MIGUEL ANGEL LÓPEZ URÍAS CMTE. MIGUEL ÁNGEL PÉREZ CMTE. MIGUEL ÁNGEL SILVA CMTE. OSWALDO BARAJAS CMTE. PABLO ROJAS CMTE. PEDRO CMTE. RICARDO DEL TORO CMTE. RICARDO VARGAS CMTE. RODOLFO TORRES CMTE. RODRIGO PÉREZ CMTE. ROGELIO VILLEGAS CMTE. RUBÉN DARÍO CMTE. SALVADOR MORENO FLORES CMTE, SALVADOR RENDÓN OCHOA CMTE. SALVADOR SÁNCHEZ MORENO CMTE. SILVA CMTE. TORRES CMTE. ZAVALA DANIEL MEJÍA DE GOBERNACIÓN Y TELEVISA DAVID MÉNDEZ DR. DE LA VEGA EDUARDO GARCÍA GARCÍA EFRÉN “N” SECRETARÍA DE GOBERNACIÓN ENRIQUE ROJAS ERNESTO “N” DE PROFECO SECRETARÍA DE GOBERNACIÓN FAUSTO AGUIRRE AGUIRRE FEDERICO LÓPEZ HERNÁNDEZ FEDERICO LÓPEZ LÓPEZ FEDERAL DE CAMINOS GERARDO MÁRQUEZ CHÁVEZ HÉCTOR SANDARTI DE BOLETAZO ING. ANTONIO GARCÍA ING. ANTONIO PALAFOX ING. GÓMEZ URRUTIA ING. FERNÁNDEZ 091 ISMAEL TORRES SERRANO ISRAEL ARTURO GONZÁLEZ JAVIER PEÑA JESÚS CRUZ JESÚS FLORES JORGE CASTRO JORGE DÍAZ JORGE DÍAZ JORGE GARRALDA JOSÉ GUADALUPE ZARAGOZA OROZCO JUAN GONZÁLEZ VAMOS MÉXICO LEONARDO ARAIZA LETICIA “N” LIC. ALFONSO ESCOBAR GUTIÉRREZ LIC. ARMANDO OCHOA SALAZAR LIC. ARTURO GARCÍA CHÁVEZ LIC. ARTURO MACÍAS LÓPEZ LIC. ARTURO MONTIEL HERNÁNDEZ LIC. ARTURO PÉREZ LÓPEZ LIC. ARTURO VALENZUELA LIC. CARLOS BETANCOURT DE MOVISTAR LIC. CARLOS DEL ANGEL GONZÁLEZ LIC. CARLOS GARCÍA RUBIO DE GOBERNACIÓN 091 LIC. CARLOS SEPÚLVEDA ESTACION DE RADIO LIC. CASTILLO PERALTA FUNDACIÓN VAMOS MÉXICO LIC. ENRIQUE MARTÍNEZ SOTO LIC. FERNANDO MARTÍNEZ LIC. GILBERTO DÁVILA MUÑOZ LIC. GUILLERMO GARCÍA MONTAÑO LIC. HORACIO SALINAS RAMÍREZ FUNDACIÓN VAMOS MÉXICO LIC. JOAQUÍN SOTO LIC. JORGE DÍAZ LIC. JORGE SAYER DE TV AZTECA DE TELCEL DE BOLETAZO LIC. JUAN CARLOS GÓMEZ OCA ESCALANTE LIC. JUAN JOSÉ DEL OLMO DE TV AZTECA LIC. JUAN MANUEL GUTIÉRREZ VÁZQUEZ LIC. JUAN MANUEL TIRADO TOSTADO LIC. JUAN SIXTO CERVANTES DE LA SECRETARÍA DE GOBERNACIÓN LIC. JULIO FRANK MORA LIC. LEÓN DÍAZ LIC. LORENZO, NOTARIO LIC. LORENZO AYALA LIC. LUIS SOTO DE GRUPO DINA LIC. LUIS DE LA FUENTE DE LA FUNDACIÓN VAMOS MÉXICO LIC. MANUEL LÓPEZ SECRETARÍA DE GOBERNACIÓN FUNDACIÓN VAMOS MÉXICO LA FUNDACIÓN VAMOS MÉXICO SECRETARÍA DE GOBERNACIÓN LIC. OSCAR GONZÁLEZ LIC. OSCAR MARTÍNEZ LIC. PALACIOS KURI DE GOBERNACIÓN 091 LIC. RAÚL CAMARENA SÁNCHEZ GOBERNACIÓN LIC. ROJAS LIC. ROSAS LIC. TÉLLEZ LIC VARGAS SECRETARÍA DE GOBERNACIÓN LUIS ALBERTO BRACAMONTES LUIS SALAZAR GARCÍA LUIS SERGIO YEPIS MARIO “N” MARIO ZETINA MAURICIO DEGOLLADO AHUMADA MIGUEL ÁNGEL CARMONA MIGUEL ANGEL HERNÁNDEZ OFICIAL RICARDO COLLADO OSCAR OSUNA SÁNCHEZ RICARDO MANZANARES ARAIZA RICARDO MORENO BECERRA RICARDO OSUNA SÁNCHEZ RUBÉN RAMÍREZ LAGUNA SALVADOR CORTEZ REYES SALVADOR MÉNDEZ CORTEZ