County Lines Training Overview

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Questions and Answers

What is a central characteristic of County Lines drug operations?

  • The involvement of organized crime syndicates
  • The exploitation of young and vulnerable individuals (correct)
  • The reliance on international drug cartels
  • The use of sophisticated technology to track shipments

Which of the following is NOT a stage in the grooming process described in the text?

  • Abuse
  • Manipulation (correct)
  • Friendship
  • Target

What is the term used to describe the practice of drug dealers taking over a property belonging to a vulnerable person?

  • Infiltration
  • Entrapment
  • Coercion
  • Cuckooing (correct)

How can the high traffic of people visiting a property be interpreted in the context of County Lines operations?

<p>A possible indicator of cuckooing (C)</p> Signup and view all the answers

What are some of the potential consequences for individuals exploited in County Lines drug operations?

<p>Physical, mental, and sexual abuse (A)</p> Signup and view all the answers

Which of the following is NOT a characteristic of County Lines drug operations as described in the text?

<p>The involvement of international law enforcement agencies (A)</p> Signup and view all the answers

What is the primary purpose of understanding County Lines and speaking out if you have concerns?

<p>To protect vulnerable individuals from exploitation (B)</p> Signup and view all the answers

What is the role of the 'County Line' in County Lines drug operations?

<p>A mobile phone line used for taking drug orders (A)</p> Signup and view all the answers

Which of these is NOT a characteristic of "Cuckooing"?

<p>Involving young people in drug trafficking (D)</p> Signup and view all the answers

What is "Plugging" in the context of drug dealing?

<p>Hiding drugs in a body cavity (B)</p> Signup and view all the answers

Which of the following is NOT a possible sign of County Lines activity in a community?

<p>Young people having frequent social media posts with luxurious items (D)</p> Signup and view all the answers

What is the minimum number of people required to be considered a gang?

<p>3 (D)</p> Signup and view all the answers

Which of the following is NOT considered an Adverse Childhood Experience (ACE)?

<p>Being bullied at school (C)</p> Signup and view all the answers

What does the term "County Line" refer to?

<p>A drug trafficking route (C)</p> Signup and view all the answers

Which of these factors could indicate potential County Lines activity?

<p>A young person travelling frequently between different counties (A)</p> Signup and view all the answers

What is a potential consequence for young people who are involved in County Lines?

<p>Exposure to violence and danger (B)</p> Signup and view all the answers

What is the term used for when a person hides drugs or packages in their anus or vagina?

<p>Plugging (D)</p> Signup and view all the answers

What is an example of an Adverse Childhood Experience that might contribute to a young person being vulnerable to exploitation by County Lines?

<p>Experiencing physical or emotional neglect (D)</p> Signup and view all the answers

What is the primary method used by the criminals to target vulnerable victims?

<p>Convincing victims to withdraw large amounts of cash for examination (D)</p> Signup and view all the answers

What role does the taxi driver play in this scheme?

<p>They transport victims to and from the bank to collect cash (A)</p> Signup and view all the answers

What is a common form of 'fraudulent activity' that the criminals claim to be investigating during the scam?

<p>All of the above (D)</p> Signup and view all the answers

What is the typical location where the 'courier' picks up the withdrawn cash from the victim?

<p>The victim's home (B)</p> Signup and view all the answers

What other items may the criminals collect from vulnerable victims besides money?

<p>Gold and credit cards (A)</p> Signup and view all the answers

What action is suggested for citizens to help combat courier fraud?

<p>Reporting suspicious activity to the police (D)</p> Signup and view all the answers

Which of the following is NOT a characteristic of the criminals involved in courier fraud?

<p>They are typically unfamiliar with the local area (B)</p> Signup and view all the answers

What is the typical destination for the packages collected from victims by taxi drivers?

<p>A nearby city like London (A)</p> Signup and view all the answers

How do the criminals typically approach their potential victims?

<p>By posing as a trusted authority figure (D)</p> Signup and view all the answers

What is the primary reason for the criminals' targeting of elderly and vulnerable members of the community?

<p>These individuals are generally more trusting and less likely to suspect a scam (C)</p> Signup and view all the answers

What is the primary action suggested for taxi drivers if they suspect a passenger is involved in Courier Fraud?

<p>Contact the police and report the incident. (C)</p> Signup and view all the answers

What code phrase should taxi drivers use when reporting suspected Courier Fraud to the police?

<p>I am Nine, Nine (C)</p> Signup and view all the answers

What specific information should taxi drivers provide to the police when reporting suspected Courier Fraud?

<p>The taxi's registration, location, and destination. (D)</p> Signup and view all the answers

What kind of fares should taxi drivers be cautious of, in relation to potential Courier Fraud?

<p>Fares to and from local train stations. (C)</p> Signup and view all the answers

What is the primary purpose of the code phrase 'I am Nine, Nine'?

<p>To alert the police to a potential crime. (B)</p> Signup and view all the answers

What is the primary advice given in the text regarding suspected exploitation?

<p>Trust your instincts and report any concerns. (C)</p> Signup and view all the answers

Which organization provides confidential support through trained counselors for young people who are worried about their involvement in county lines?

<p>Childline (D)</p> Signup and view all the answers

Which organization focuses on helping young people exit county lines involvement by providing both practical and emotional support to them and their families?

<p>St Giles Trust (B)</p> Signup and view all the answers

What is the primary purpose of the Kent Police Control Strategy?

<p>To prioritize tackling county lines activity within the region. (B)</p> Signup and view all the answers

Which of the following is NOT mentioned as a resource for reporting concerns about county lines?

<p>National Crime Agency (A)</p> Signup and view all the answers

What is the specific phone number to contact Crimestoppers anonymously?

<p>0800 555 111 (D)</p> Signup and view all the answers

What is the primary message communicated about the British Transport Police's role in combating county lines?

<p>They are actively involved in investigating county lines activities on the railways. (D)</p> Signup and view all the answers

Which organization is credited with participating in the first Home Office funded specialist county lines intervention pilot project in Kent?

<p>St Giles Trust (C)</p> Signup and view all the answers

What is the significance of the "Gangs and County Lines" feature on the Kent Police Control Strategy?

<p>It indicates a high level of police concern and focus on addressing county lines within the area. (C)</p> Signup and view all the answers

What is the intended audience of the information provided in this text?

<p>Members of the general public who may have concerns about county lines activity. (B)</p> Signup and view all the answers

Flashcards

County Lines

A method of transporting illegal drugs across regions, often involving children or vulnerable adults.

Exploitation

The act of taking advantage of individuals, often targeting vulnerable people for illegal activities.

Drug Runners

Individuals, often groomed children or vulnerable adults, who transport drugs for dealers.

Cuckooing

A tactic where dealers take over a vulnerable person's home to use for drug operations.

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Grooming Stages

The four stages in manipulating victims into criminal activity: Target, Friendship, Loving, and Abuse.

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Importing Areas

Regions receiving drugs, experiencing increased violence and crime as a result.

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Signs of Cuckooing

Indicators of drug activity in homes, such as high traffic and noise, resembling anti-social behavior.

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Child Victim Perception

Children involved in County Lines may not see themselves as victims due to manipulation.

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Adverse Childhood Experiences (ACEs)

Stressful events that occur in childhood, leading to potential negative outcomes.

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Domestic Violence

Abuse or violence between family members, often in a home setting.

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Parental Abandonment

When a parent is absent due to separation or divorce.

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Abuse

Mistreatment, which can be physical, sexual, or emotional.

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Neglect

Failure to provide essential care, leading to emotional or physical harm.

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Substance Misuse

The harmful use of alcohol and drugs.

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Signs of County Lines

Indicators such as unfamiliar young people and changes in behavior.

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Anti-social Behaviour

Acts that harm or lack consideration for others, disrupting community.

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Courier Fraud

A scam where fraudsters pose as delivery persons to exploit vulnerable individuals.

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I am Nine, Nine

A code phrase for taxi drivers to report suspected Courier Fraud safely.

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Elderly Vulnerable People

Individuals, often seniors, who may be easily manipulated or targeted for fraud.

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Suspicious Activities

Actions that may indicate someone is being exploited or involved in fraud, such as unusual pick-ups.

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Police Contact Protocol

The procedure taxi drivers should follow when suspecting fraud, involving calling 999 and using the code.

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Child Sexual Exploitation

When a child is manipulated or coerced into sexual activities.

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Reporting Concerns

Act of informing authorities about potential exploitation or harm.

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Crimestoppers

An independent charity for reporting crime anonymously.

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British Transport Police

Police force responsible for railway security in the UK.

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Childline

A helpline for young people to discuss worries confidentially.

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Catch 22

Organization helping young people escape from harmful situations.

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St Giles Trust

Offers support for young people exiting county line involvement.

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Kent Police MVVP

Kent Police's strategy focusing on mission, vision, value, and priorities.

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Emergency Contacts

Phone numbers for urgent police help: 999 for emergencies.

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Victim Targeting

Criminals focus on vulnerable individuals, like the elderly, for scams.

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Impersonation Scam

Fraudsters pretend to be authority figures to deceive victims.

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Bank Withdrawal Scheme

Victims are instructed to withdraw large sums of cash for criminals pretending to help.

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Police Courier Deception

Criminals posing as police claim cash is needed for 'examination'.

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Taxi Involvement

Criminals hire local taxis to facilitate their collection of cash or valuables from victims.

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Victim's Response

Victims often comply out of fear or trust, thinking they're assisting the police.

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Courier Collection

Criminals send a 'courier' to pick up cash from victims’ homes, posing as legitimate.

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Variation of Fraud

Some variations include hiring taxis to take packages from victims directly to criminals.

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Community Vigilance

Community members are urged to watch for signs of potential fraud targeting vulnerable individuals.

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Study Notes

Equo County Lines Training Tutorials

  • Equo is a trading name of Inclu Consulting Ltd
  • The training materials are for County Lines
  • County Lines is a method of transporting illegal drugs from one area to another, often across police and local authority boundaries.
  • Vulnerable people (often children) are frequently targeted and groomed as drug couriers
  • The couriers are often used for drug sales via phone(County Line)
  • Targeting areas (areas where the drugs are taken to) often see increased violence and weapons-related crimes as a result
  • Exploitation of vulnerable people is a common part of County Lines, frequently targeting children and adults with mental health or addiction problems to act as drug runners or move cash.
  • Cuckooing is when criminals take over the home of a vulnerable person to operate their criminal activities
  • Signs of County Lines activity can include, but are not limited to, increased traffic of people visiting a property, increased noise/litter outside, high traffic of taxis/new residents
  • Unfamiliar young people in your community
  • Unexplained/Unaffordable new items (clothing, jewelry, etc.)
  • Unexplained injuries
  • Changes in resident's mood and/or demeanour
  • Substance misuse/drug paraphernalia
  • Residents or young people going missing
  • Truancy, exclusion, disengagement from school
  • Anti-social behaviour
  • Suspicious activity around train stations: criminals hiring taxis, waiting for Couriers to appear at the victims address
  • If something appears suspicious contact local police (101 or 999)

What is County Lines?

  • County Lines is the transportation of illegal drugs
  • Illegal drugs are moved across borders (police and local authority boundaries)
  • Children and/or vulnerable people are often used and groomed.
  • Dealers use phones to take orders.
  • Importing areas experience increased violence and weapons related crime due to this trend.

Adverse Childhood Experiences (ACEs)

  • Adverse Childhood Experiences are stressful events.
  • Events can include:
    • Domestic violence
    • Parental separation/divorce
    • Parent with a mental health condition
    • Abuse (physical, sexual, emotional)
    • Neglect (physical, emotional)
    • A member of household being in prison
    • Household with adults experiencing alcohol and/or drug problems

Ways vulnerable people are used

  • Plugging – concealing drugs
  • Cuckooing-taking over a vulnerable persons home
  • Gangs- 3 or more people.

If you have concerns:

  • Trust your instincts.
  • Report your concerns to the local police.
  • Contact local police (dial 101) or emergency services (999) to make a report.
  • Crimestoppers (0800 555 111) - allows anonymous reporting
  • British Transport Police (text 61016 from mobile phone)
  • Call Childline on 0800 1111 (private and confidential)
  • Contact CATCH 22 for support in relation to County Lines

Courier Fraud

  • Criminals target elderly and vulnerable people.
  • Criminals pretend to be police officers.
  • They ask victims to withdraw large amounts of cash from bank
  • Cash is picked up from the victim by a courier.
  • Taxi drivers may be used.
  • Drivers should report suspicious journeys, especially from train stations,
  • Contact Police quoting "I am nine, nine" if suspicious.

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County Lines Training Tutorials PDF

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