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They use passports stolen in Thailand but also in countries such as Spain, France and Belgium, add new photographs, data pages and signatures, and sell to customers who either travel to Thailand to buy the documents or send couriers.
They buy the drugs and send couriers by air and sea to West Africa, into the hands of one of the 50 Nigerian organized crime groups operating there, chiefly out of Senegal's capital, Dakar.
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Last week, the firm, which sends couriers to restaurants including Pizza Express and Wagamama, told workers in some parts of London that it would be trialling a new pay structure.
The records, along with interviews of law enforcement officials, indicate that Inland Empire Crips gang members drove bags of OxyContin north on Interstate 5 to Washington State and sent couriers aboard planes to Seattle with pills strapped to their bodies. .
In cases of so-called "courier fraud", the criminals send a courier round to the victim's address to pick up their cards.
It was rush hour, so we couldn't send a courier back to London.
They claim that bank cards have been compromised, and that they need to send a courier round to pick them up to help the investigation.
They may even send a courier to pick up your plastic cards "for safety", but that will be part of the fraud, too.
When the buyer claimed it didn't work, Singh offered to send a courier to collect it, or a prepaid shipping label.
While Shiites refer to the seminary as the source of ultimate authority, often waiting days for answers to questions they send by courier to Najaf, their allegiance is generally paid to one or another of the three remaining senior clerics there.
So you'd have to send a courier to all of the places where someone has lived to get the information you need, which is expensive.
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