Tarmac scam

The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe but practiced worldwide.[1][2] Other names include tarmacking, the asphalt scam, driveway fraud or similar variants. Non-English names include "Truffa dell'asfalto" (Italian), "Teerkolonne" (German) and "faux bitumeurs" (French).[3][4][5]

Genuine road resurfacing, Australia

Method

A conman typically goes door-to-door, claiming to be a builder working on a contract who has some leftover tarmac, and offering to pave a driveway at a low cost.[2][6]

The paving is in fact often simply gravel chippings covered with engine oil,[2] or not the right depth and type of materials to form a lasting road surface.[3] Milk has been used to make a fake sealant.[7][8]

The conmen may target elderly, vulnerable residents,[9][10][11] and claim to be official contractors working on roadworks to add credibility.[12] Reported escalation has included increasing the cost, claiming that the job has required more material than expected, and making threats.[13][14][15]

Criminals

Rathkeale, County Limerick, Ireland, the base of many tarmac scam gangs

Tarmac fraud is particularly associated with the Rathkeale Rovers and other gangs from the Irish traveller community.[16][17][1][18] The organiser of the scheme may lead a gang of low-paid workers,[3] or human trafficking victims.[19][20][8] Cases have been reported since the 1980s.[9][21][22][23]

Irish crime reporter Eamon Dillon, an expert on the gangs involved, interviewed a builder who worked with a gang who said that they had custom-built lorries which could never do a proper job: "a proper tarring lorry will have sixty jets, our tar lorries have eight".[3] In another case, the equipment was rented in Romania and then never returned.[1] Another gang used a lorry with Highways Agency branding.[13]

The relative mundanity of tarmacking may have made it a low priority for law enforcement.[2][8] Dillon has estimated that the scheme may earn up to $140 million a year[2] and that in 2010 there were 20 gangs active in Italy alone, earning €2 million a week.[24]

References

  1. Dillon, Eamon. "'From Africa to Iceland, Norway to New Zealand, Rathkeale Rovers' Travellers have dealt in everything from tarmac to rhino horn'". Sunday World. Archived from the original on 8 September 2021. Retrieved 8 September 2021.
  2. Homans, Charles (17 March 2014). "The Dead Zoo Gang: On the trail of international horn thieves". Atavist. Archived from the original on 8 September 2021. Retrieved 8 September 2021.
  3. Dillon, Eamon (2013). Gypsy empire: uncovering the hidden world of Ireland's Travellers. London. pp. 204–213. ISBN 9781848271692. Archived from the original on 12 September 2021. Retrieved 11 September 2021.{{cite book}}: CS1 maint: location missing publisher (link)
  4. Willsher, Kim; Carroll, Rory (8 September 2021). "Eight men convicted in French court for trafficking rhino horn and ivory". The Guardian. Archived from the original on 8 September 2021. Retrieved 8 September 2021.
  5. "Les faux "bitumeurs irlandais" enrobent de nouvelles victimes". L'Indépendant. Archived from the original on 11 September 2021. Retrieved 11 September 2021.
  6. Mead, Matthew. "Tarmac Scam Operating in North Shropshire". Hugo Fox. Bomere Heath & District Parish Council. Archived from the original on 12 September 2021. Retrieved 12 September 2021.
  7. "Tomney family from Cleveleys jailed for driveway fraud". BBC News. 7 November 2011. Archived from the original on 8 September 2021. Retrieved 8 September 2021.
  8. Day, Tim. ""What's going on 'ere, then?" An empirical exploration of the anatomy of rogue trading incidents". University of Portsmouth. Archived from the original on 11 September 2021. Retrieved 11 September 2021.
  9. Mandelstam, Michael (2013). Safeguarding adults and the law (2nd ed.). London: Jessica Kingsley Publishers. ISBN 9780857006264. Archived from the original on 11 November 2022. Retrieved 11 September 2021.
  10. "Stanleys convicted in paving scams". Nashua Telegraph. Archived from the original on 2 September 2019. Retrieved 9 September 2021.
  11. Alt, Betty Sowers (2004). Fleecing grandma and grandpa : protecting against scams, cons, and frauds. Westport, Conn.: Praeger. ISBN 9780275981792. Archived from the original on 11 September 2021. Retrieved 11 September 2021.
  12. "Tarmac scam". Construction News. 4 May 2006. Archived from the original on 12 September 2021. Retrieved 12 September 2021.
  13. Penman, Andrew (5 September 2018). "Meet the conman who took the old driveway resurfacing scam to new lows". Daily Mirror. Archived from the original on 8 September 2021. Retrieved 8 September 2021.
  14. "Tarmac Scam Warning". News.wales. Archived from the original on 8 September 2021. Retrieved 8 September 2021.
  15. "Tarmac scam artists continue". Irish Farmers Journal. Archived from the original on 11 September 2021. Retrieved 11 September 2021.
  16. Higginbotham, Adam (2 January 2014). "The Irish Clan Behind Europe's Rhino-Horn Theft Epidemic". Bloomberg.com. Archived from the original on 18 February 2014. Retrieved 5 March 2014.
  17. Foy, Ken. "From rhino horn theft to tarmac scams and now forged Covid test results – the Rathkeale Rovers gang's criminal reach extends worldwide". Independent. Archived from the original on 30 September 2021. Retrieved 8 September 2021.
  18. Dillon, Eamon. "Arrest warrants issued for Irish trio in France after being convicted over tarmacking scam". Sunday World. Archived from the original on 8 September 2021. Retrieved 8 September 2021.
  19. Simpson, John; Schlesinger, Fay. "British men trafficked abroad by slave gangs". The Times. Archived from the original on 9 September 2021. Retrieved 9 September 2021.
  20. Holt, Alison (February 2012). "British men forced into 'modern slavery' abroad". BBC News. Archived from the original on 9 September 2021. Retrieved 9 September 2021.
  21. "Gypsy Paver Season Here". Michigan Roads & Construction. 5 June 1980. Retrieved 11 September 2021.
  22. "Gang in pounds 2m tarmac fraud jailed". The Independent. 5 October 1994. Archived from the original on 26 May 2022. Retrieved 8 September 2021.
  23. "Honours for work of police officers". Gazette and Herald. 9 May 2002. Archived from the original on 11 September 2021. Retrieved 11 September 2021.
  24. Dillon, Eamon. "Irish travellers from Rathkeale hit Italian and French householders in tarmac scam". Archived from the original on 8 September 2021. Retrieved 8 September 2021.
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