Today July 23rd it was officially agreed that CheckMEND would be the first approved due diligence service to be used and officially endorsed under a new Home Office/recycling industry code of practice.

The signing of the new code of practice by over 90% of the mobile phone recycling industry means that for the first time there are agreed guidelines for the checking of handsets offered for sale to the industry and this includes using the CheckMEND service to check the National Mobile Phone/Property Register.

Adrian Portlock CEO of Recipero the operator of CheckMEND said:

This is a major step forward for the industry and CheckMEND and we are really pleased the industry has recognised their responsibilities in checking products they are buying, this model needs to be extended to all handlers of used goods and retailers taking trade ins and we will be pushing for this to be the case, but this is an excellent start.

For more information please see the following sites:

Boston Police have today (30th June 2010) agreed to a 30 day trial of the new CheckMEND service in the USA prior to it going live with all pawn and second-hand dealers in their jurisdiction. If the trial is successful Recipero see this as a very exciting opportunity to extend the service to every US law enforcement agency to create a national free transaction submission and Police checking service.

Unlike Europe second hand dealers and pawnbrokers in the US have to supply details of transactions to their local law enforcement agencies so CheckMEND has widened its remit to include this in the process of running a due diligence check. At the same time Recipero, the owner of CheckMEND, has rewritten its US NMPR platform so free of charge US law enforcement will be able to view CheckMEND transaction data via the US NMPR as well as being able to match the data with crime reports provided to the NMPR (via the Trace Checker system) from over 18,000 US law enforcement agencies.

Ken Bouche who leads business development for CheckMEND and Trace Checker in the US said:

This is the culmination of over 2 years work to allow traders and pawn brokers to supply for free transaction data to an online database that can be checked also free of charge by the Police. Bolting on the stolen data from Trace Checker which Recipero took over late in 2009 is inspired and provides a whole new service for the trade to ensure they are not buying stolen or dubious goods that have been reported as stolen to their local law enforcement agency. If the service grows to be as popular in the US as it is in Europe this will be a very significant step for forward for everyone involved

For more information please contact us: www.recipero.com/contact

Recipero’s CheckMEND service in conjunction with the Police’s NMPR system has proven to be a key tool in the identification and prosecution of crimes related to stolen goods.

On the 14th May, a man was sentenced to 18 months in prison for handling stolen goods. Alexander Smith, aged 40, was sentenced at Bristol Crown Court after a two year investigation conducted by Avon and Somerset Police’s burglary team and crime reduction unit in Bristol.

Officers were able to prove that Smith had been knowingly buying stolen mobile phones by utilising an online system known as CheckMEND. This system allows members of the public to check if a mobile phone is stolen before buying it.

Police searched a shop in East Street, Bedminster and identified more than 20 phones that were stolen from victims in both burglaries and robberies, many of which had occurred in the South Bristol area. A stolen pedal cycle was also found at Smith’s home address.

During one of these incidents, a female victim positively identified her stolen phone in Smith’s shop. Smith then demanded £40 from the victim before he would return her phone.
PC Frank Simonds, from Bristol Crime Reduction Unit, said:

The use of CheckMEND technology now allows the police to prove if stolen phones are being bought and sold by second hand retailers.

We will be relentless in our pursuit of those dealing in stolen goods.

Many phones that were proven to be stolen had been registered by owners on the Immobilise database. Registering phones enables the police to return them to their rightful owners.
Members of the public can register their phone for free by visiting www.immobilise.com

Members of the public can check if a mobile phone is stolen by visiting www.checkmend.com.

Retailers can receive advice on protecting their business from handling stolen goods as part of Operation Recover run by Avon and Somerset Police.

To read the source release in full please go to: Avon & Somerset Police

stolenmobilephonesThree new design innovations to tackle mobile phone crime, including a device that locks a phone and alerts the owner if it is taken away from them, have been unveiled today. The prototypes were developed by teams of designers and technology experts as part of the Mobile Phone Security Challenge, an initiative from the Home Office Design and Technology Alliance and the Design Council, with support and funding from the Technology Strategy Board.

Although the adoption of the designs by the industry is by no means guaranteed, very few people disagree that more needs to be done to address crime relating to mobile phones and portable devices. Although overall crime has dropped since 1997, according to research performed by the University of Leicester, the type of crimes being committed has changed. Their findings suggest that a decade ago burglary was attractive to criminals as they would find households containing DVD players, videos etc that were easy to sell on. These days DVD players cost as little as £20 so have hardly any resale value.

As the phones and media devices we carry around with us have become more powerful, their values have increased and along with it their attractiveness to criminals.

Commenting on the research findings criminology lecturer James Treadwell said:

While we might have seen a decline in some types of crime, we have seen a rise in other forms of criminal activity, particularly young people who seem to be mugging one another

DVD players for example, got cheaper, certain consumer items became smaller and were very, very expensive and sought after, and so the latest mobile phone, or the latest iPod, which people carry about them, have become targets for robbers.

Mobile phone crime will never be an easy issue to address especially as devices become enabled for mobile payments, but new designs and initiatives like the Immobilise National Property Register / NMPR will continue to combat crime.

Links:

Immobilise National Property Register
Home Office: New technologies unveiled to help protect Britain’s 75m mobile phone users from crime
BBC News: Crime targets affected by drop in goods prices

IMPORTANT MESSAGE: PLEASE NOTE THAT AS DATA FROM TRACE IS CURRENTLY BEING INTEGRATED WITH OUR SYSTEMS WE RECOMMEND USERS ALSO RUN A FREE SEARCH ON TRACE (www.trace.com) WHILST THE WORK IS COMPLETED.

CheckMEND the world’s largest due diligence service which is owned by Recipero is delighted to announce the recent acquisitions of two US centric businesses, the Trace due diligence system and PhoneHistoryReport the stolen phone checking service. The data from both businesses will be incorporated into the CheckMEND service over the next few weeks.

Both services will complement the existing CheckMEND service providing millions of new records to the CheckMEND website. Of particular note is that the acquisition of Trace will allow CheckMEND to access stolen property data from over 18,000 US law enforcement agencies vastly expanding their reach in the US market. Adrian Portlock CEO of Recipero commented:

These two acquisitions are strategically very important to us as we look to replicate the huge success of CheckMEND in the UK and Europe in the USA. We are already talking to a range of organisations who wish to use the new enhanced CheckMEND service in the US and we are very excited about the potential opportunities this provides to the US consumer buying and selling on sites such as EBay and Craig’s List.

Adding to the great support that the Immobilise Property Register receives though out the country, Bath MP Don Foster is calling on the local police to back the immobilise.com website.

Immobilise is the world’s largest free register of possession ownership details and together with its sister sites the Police’s NMPR (www.thenmpr.com) and CheckMEND (www.checkmend.com), forms a very effective tool in helping to reduce crime and repatriate recovered personal property to its rightful owners.

In Bristol the Avon and Somerset Police have held a stall for those who are unable to use the website itself, allowing residents to register their goods. All items with some form of identification, for instance a part number or serial number, can be registered on the website.

According to his website (www.donfoster.co.uk) Don Foster has asked Bath police to consider holding a street stall in early January to enable Christmas gifts to be registered.

Don Foster said;

When I heard about this website I immediately thought about bike post coding. It is great if stolen property can be re-united with the owner, and by registering your goods at immobilise.com you increase the chances of having goods returned to you.

I hope our local police will help to promote this scheme and also consider holding a street stall for those not able to sign up on-line.

Property Marking EventPolice in Avon and Somerset yesterday (Thursday December 17) held their latest “Relentless” day, focussing on the prevention of theft and burglary.

There have been 26 Operation Relentless “days of action” since its launch in June 2005, which has resulted in more than 2150 arrests.

“Operation Relentless on Property” has targeted thieves and those who handle stolen goods in addition to highlighting crime prevention initiatives to the public to foil burglars and other criminals.

As part of the day of action, police and partner agencies engaged in a range of activities across Somerset. A warrant was carried out in the Taunton area leading to the arrest of a man for handling stolen goods. Vulnerable Vehicle Checks were carried out across the area, inspecting vehicles and identifying those with items of value left on display. The owners of the cars have been sent a letter reminding them to keep items such as phones, MP3s and Satellite Navigation Systems out of sight.

Officers also visited several second hand goods retailers with Trading Standards to ensure that they were complying with regulations and not trading in stolen items. Six arrests were made during the course of the morning. Five men were arrested for theft and another man was arrested for handling stolen goods. Four have been given bail pending further enquiries.

Officers from the district’s CID department also managed to reunite 250 items of detained property with their rightful owners this week.

Detective Inspector Alan West said:

When police receive items of property that have been recovered from thefts and burglaries, officers try to trace the owners of the items to return their possessions to them. If electrical items are registered on Immobilise and other items such as jewellery or antiques are property marked with the owners address or postcode, this process can be straightforward.

However, unmarked or unregistered items can languish in the Detained Property Department unclaimed for long periods and some items can never be linked to an owner. I would really encourage the public to either register their items on Immobilise or mark them with a UV pen or other property marking device so we can return them to you if the worst were to happen. Marking your items can also sometimes act as a deterrent to would be criminals.

Neighbourhood officers and PCSOs were also in Taunton town centre this morning registering people’s property, such as mobile phones, cameras and mp3 players, on the Immobilise website and carrying out bike and property marking. The Deputy Chief Constable, Rob Beckley, joined them in giving festive advice on how to beat the burglars and assisted with a bicycle property marking session. The team will be in the town centre again on January 13 and 21 offering these services for those who had new bikes or electronic equipment for Christmas.

In Bridgwater, officers held a property marking session at Bridgwater College for the students to register mobile phones and laptops on the Immobilise website and officers from Burnham-on-Sea visited King Alfred School in Highbridge and Kings of Wessex School in Cheddar to take property marking kits to mark and record mobile phones and MP3 players. Other property marking sessions also took place in Wellington Square in Minehead and the Town Hall in Dulverton.

DCC Beckley said:

We really want people to have a wonderful Christmas and New Year but we ask them to take some sensible measures to ensure that their festive period isn’t marred by becoming a victim of opportunistic thieves. One-in-four burglaries occur after the householder failed to secure their home and the burglar entered the property via an open door or window!

I encourage people to think about how their house looks when they go out – don’t make it obvious that there is nobody home, leave a light on and the radio playing and most importantly – make sure you lock all doors and windows, even if you are only popping out for a short period of time.

Inspector Nick Greenhalgh from the Community Safety team at Taunton Police Station said people can help protect themselves from opportunistic thieves by employing these simple measures:

  • Ensure windows and doors are shut and locked when you are out
  • Lock sheds and garages
  • Don’t leave car keys left in an outside porch or within reach of letter boxes
  • Shoppers are advised not to leave presents in view on car seats. They should be taken home immediately and not left in the vehicle.
  • Christmas presents – wrapped or unwrapped – should not be left in view in the home.
  • Don’t leave boxes from new TVs or laptops on display outside your home, take them to the tip.
  • Register your property on www.immobilise.com
  • Mark your property – kits are available from your local police teams.

Further information regarding home security and crime prevention can be obtained from your local Safer Stronger Neighbourhood team. You can contact them by calling 0845 456 7000 or you can log on to our website www.avonandsomerset.police.uk and select the Crime Prevention heading.

To read the source article in full please go to: www.avonandsomerset.police.uk/LocalPages/NewsDetails.aspx?nsid=18923&t=1&lid=5

The Times recently published an interesting article that is of particular relevance to the Immobilise National Property Register. Richard Ford, a Home Correspondent for the times reported that the latest recorded crime figures support the theory that the in a recession property crimes such as burglary and personal theft increase while violent offences fall.

Keith Bristow, chief constable of Warwickshire, said:

Crime has traditionally increased following periods of economic recession and the three per cent rise in domestic burglary compared to the same period last year is a reminder that we all must remain vigilant.

The Times article contains several interesting facts and statistics and can be found at:

www.timesonline.co.uk/tol/news/uk/crime/article6885455.ece

by Linda Geddes (New Scientist)

The pocket spy: Will your smartphone rat you out? – tech – 14 October 2009 – New Scientist.

THERE are certain things you do not want to share with strangers. In my case it was a stream of highly personal text messages from my husband, sent during the early days of our relationship. Etched on my phone’s SIM card – but invisible on my current handset and thus forgotten – here they now are, displayed in all their brazen glory on a stranger’s computer screen.

I’ve just walked into a windowless room on an industrial estate in Tamworth, UK, where three cellphone analysts in blue shirts sit at their terminals, scrutinising the contents of my phone and smirking. “If it’s any consolation, we would have found them even if you had deleted them,” says one.

Worse, it seems embarrassing text messages aren’t the only thing I have to worry about: “Is this a photo of your office?” another asks (the answer is yes). “And did you enjoy your pizza on Monday night? And why did you divert from your normal route to work to visit this address in Camberwell, London, on Saturday?”

I’m at DiskLabs, a company that handles cellphone forensic analysis for UK police forces, but also for private companies and individuals snooping on suspect employees or wayward spouses. Armed with four cellphones, which I have begged, borrowed and bought off friends and strangers, I’m curious to know just how much personal information can be gleaned from our used handsets and SIM cards.

A decade ago, our phones’ memories could just about handle text messages and a contacts book. These days, the latest smartphones incorporate GPS, Wi-Fi connectivity and motion sensors. They automatically download your emails and appointments from your office computer, and come with the ability to track other individuals in your immediate vicinity. And there’s a lot more to come. Among other things, you could be using the next generation of phones to keep tabs on your health, store cash and make small transactions – something that’s already happening in east Asia (see “Future phones“).

Gone phishing

These changes could well be exploited in much the same way that email and the internet can be used to “phish” for personal information such as bank details. Indeed, some phone-related scams are already emerging, including one that uses reprogrammed cellphones to intercept passwords for other people’s online bank accounts. “Mobile phones are becoming a bigger part of our lives,” says Andy Jones, head of information security research at British Telecommunications. “We trust and rely on them more. And as we rely on them more, the potential for fraud has got to increase.”

So just how secure is the data we store on our phones? If we are starting to use them as combined diaries and wallets, what happens if we lose them or they are stolen? And what if we simply trade in our phones for recycling?

According to the UK government’s Design and Technology Alliance Against Crime (DTAAC), 80 per cent of us carry information on our handsets that could be used to commit fraud – and about 16 per cent of us keep our bank details on our phones. I thought my Nokia N96 would hold few surprises, though, since I had only been using it for a few weeks when I submitted it to DiskLabs. Yet their analysts proved me wrong.

Aside from the text messages stored on my SIM card, the most detailed personal information that could be gleaned from my handset came from an application called Sports Tracker. It allows users to measure their athletic performance over time and I had been using it to measure how fast I could cycle to work across London. It records distance travelled, fastest speed at different points along the route, changes in altitude, and roughly how many calories I burn off. But when DiskLabs uploaded this data to their computer and ran it through Google Maps and Street View, they were able to pull up images of the front of my office and my home – with the house number clearly displayed. Sports Tracker also recorded what time I normally leave the house in the morning and when I return from work. “If I wanted more information, then I could just stalk you,” says Neil Buck, a senior analyst at DiskLabs.

I had deliberately chosen to turn Sports Tracker on, and many people might not stop to consider how such programs could be used against them. In February, Google launched Latitude, networking software for smartphones that shares your location with friends. It can be turned off, but campaign group Privacy International is concerned by Latitude’s complex settings and says it is possible the program could broadcast your location to others without your knowledge. “Latitude could be a gift to stalkers, prying employers, jealous partners and obsessive friends,” the organisation warns.

It is possible your phone could broadcast your location to others without your knowledge

A phone-based calendar could also leave you vulnerable. Police in the UK have already identified burglaries that were committed after the thief stole a phone and then targeted the individual’s home because their calendar said they were away on holiday, says Joe McGeehan, head of Toshiba’s research lab in Europe and leader of DTAAC’s Design Out Crime project, which recently set UK designers the challenge of trying to make cellphones less attractive to people like hackers and identity thieves. “It’s largely opportunistic, but if you’ve got all your personal information on there, like bank details, social security details and credit card information, then you’re really asking for someone to ‘become’ you, or rob you, or invade your corporate life,” McGeehan says.

Code cracker

When Buck looked at my colleague’s iPhone, he found two 4-digit numbers stored in his address book under the names “M” and “V”. A search through his text messages revealed a few from Virgin informing him that a new credit card, ending in a specific number, had just been mailed to him. Buck guessed that “M” and “V” were PIN codes for the Virgin credit card and a Mastercard – and he proved to be correct on both counts.

“Out of context, an individual piece of information such as an SMS is almost meaningless,” says Jones. “But when you have a large volume of information – a person’s diary for the year, his emails, the plans he’s building – and you start to put them together, you can make some interesting discoveries.”

In this way the DiskLabs team also identified my colleague’s wife’s name, her passport number and its expiry date, and that she banks with Barclays. Ironically, Barclays had contacted her regarding fraud on her card and she had texted this to her husband. Buck’s team also discovered my colleague’s email address, his Facebook contacts, and their email addresses.

This kind of personal data is valuable and can fetch a high price online. It’s ideal for so-called 419 scams, for instance, in which you receive an email asking for help in exporting cash from a foreign country via your bank account, in exchange for a share of the profits. “What they need to launch a successful 419 scam is personal information,” says Jones.

A growing awareness of identity theft means that many people now destroy or wipe computer hard drives before throwing them away, but the same thing isn’t yet happening with cellphones, says Jones. At the same time, we are recycling ever greater numbers of handsets. According to market analysts ABI Research, by 2012 over 100 million cellphones will be recycled for reuse each year.

As part of a study to find better ways to protect cellphone data, Jones recently acquired 135 cellphones and 26 BlackBerry devices from volunteers, cellphone recycling companies and online auctioneers eBay. Around half of the devices couldn’t be accessed because they were faulty. In our own smartphone experiment, we were unable to retrieve any data from a BlackBerry, or the Samsung E590.

However, Jones’s team found 10 phones that contained enough personal data to identify previous users, and 12 had enough information for their owner’s employer to be identified – even though just three of the phones contained SIM cards.

Of the 26 BlackBerrys, four contained information from which the owner could be identified and seven contained enough to identify the owner’s employer. “The big surprise was the amount we got off the BlackBerry devices, which we had expected to be much more secure,” says Jones. While BlackBerry users have the option of encrypting their data or sending a message to purge data from their phones should it be sold or stolen, many had not done this. “Security is only any good if you turn the damned thing on,” says Jones.

Security is only any good if you turn the damned thing on

His team managed to trace one BlackBerry back to a senior sales director of a Japanese corporation. They recovered his call history, 249 address book entries, his diary, 90 email addresses and 291 emails. This enabled them to determine the structure of his organisation and responsibilities of individuals working within it; the organisation’s business plans for the next period; its main customers and the state of its relationships with them; travel and accommodation arrangements of the individual; his family details – including children, their occupations and movements, marital status, addresses, domestic arrangements, appointments and addresses for medical and dental care; his bank account numbers and sort codes, and his car registration index. Two further BlackBerrys “contained details of a personal nature about the owner and other individuals that would have caused embarrassment or distress if it had become publicly known”, says Jones.

Although his team used specialist forensic software to retrieve data from the phones, much of it could be obtained directly from the handsets themselves, or by using simple software of the kind that is sold with a phone. “This was not designed to be a sophisticated attack, it used simple techniques that anyone would have access to,” Jones says.

That’s bad news, considering that around 20 millions handsets were lost or stolen worldwide in 2008, according to UK data-security specialists Recipero. So how can people go about making their phones more secure? Turning on the security settings is an important first step, says McGeehan, as this may dissuade potential thieves from going to the effort of trying to crack the codes. Then make sure you delete anything you want to keep secret, while bearing in mind that it is often possible to recover it (see “Phone security Q & A“). “I work on the basis that anything I put on there I’ve got to be prepared for people to see,” says McGeehan.

As for me, I’ve taken to deleting potentially incriminating messages as soon as they arrive in my inbox – and reproving the sender in return. I have also passed my old handset to my husband for safekeeping. If those brazen messages must fall into someone else’s hands, I’d rather they were the hands of the Don Juan who composed them than a smirking IT geek in a distant windowless room.

To read the rest of this article please go to: New Scientist

Police officers in Cheltenham, Gloucestershire have recovered a high value bicycle and returned it to its rightful owner after it was listed for sale on the online auction site Ebay.

The Marin Mount Vision 5.8 2009 model bike was stolen, along with a Hard Tail mountain bike, from a home in Hester’s Way Lane in Cheltenham between 10pm on Wednesday August 5 and 5.45am on Thursday August 6.

Annoyed by the theft of their bikes one of the owners began searching online auction sites and immediately recognised one of stolen bikes as theirs. The police were alerted and acted straight away carrying out a warrant at an address in Springbank Grove, the marin bike, which is valued at approximately £2850, was recovered and a 29-year-old man arrested.

The man was later charged with theft of a pedal cycle and bailed to appear at Cheltenham Magistrates Court on September 18. The second bike has not yet been recovered and officers continue to work to try and locate it so that it can also be returned to its owner.

Officers are encouraging cyclists to register their bikes on www.immobilise.com, a website that allows you to create a free, private and secure portfolio of all of your personal property and adds the items to the National Mobile Property Register. If the bike, or registered item, is then lost or stolen the website can be used to tell the Police, your insurer and the second-hand trade to assist in recovering your property and catch the thief.

If you are about to purchase a second-hand bike and are unsure of the bikes history we recommend you consider checking the bikes serial number against Immobilise’s sister service CheckMEND – The Second-hand Database of Lost, Stolen and Counterfeit Goods.

Anyone who thinks they may have seen the outstanding bike is asked to contact Gloucestershire Constabulary on 0845 090 1234 quoting incident number 94 of August 6. Alternatively you can call Crimestoppers anonymously on 0800 555 111.