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SEPTIEMBRE 2006 SEPTIEMBRE 2006 ATENCIÓN INTEGRAL A LA EXTORSIÓN ATENCIÓN INTEGRAL A LA EXTORSIÓN Total Attention to Extortion Total Attention to Extortion

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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