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Berlin to tighten data protection law amid privacy scandals

German ministers agreed on Thursday to update data protection laws for the digital age in the wake of scandals showing how easily personal details can be bought on the internet.

Berlin to tighten data protection law amid privacy scandals
Photo: DPA

The new dangers were brought home in mid-August when a former call centre worker handed authorities a CD containing the bank details of 17,000 people that he said his employer had procured from a lottery firm.

The whistle-blower, Detlef Tiegel, boasted that he had the details of 1.5 million others, and after a series of similar revelations it became clear that what the 36-year-old had revealed was only the tip of the iceberg.

To test how easy it was to procure personal details, German officials started scouring the internet. In only a few days they managed to buy six million items of personal data – for just €850 ($1,230).

The resulting uproar prompted Interior Minister Wolfgang Schäuble to call Thursday’s crisis meeting in Berlin on how to update data-protection regulations and reassure consumers that their details were safe.

Those attending included Economy Minister Michael Glos, Justice Minister Brigitte Zypries and Consumer Affairs Minister Horst Seehofer, as well as data protection commissioner Peter Schaar and representatives from Germany’s states.

Schäuble told a news conference after the meeting that the government wanted to make it illegal for data to be passed between firms without the permission of the person concerned. In future an individual’s “express consent” would be needed to pass on information, Schäuble said.

He also said that the government would consider obliging firms whose sales staff approach consumers by phone exactly where they got their contact details from.

Schaar said however that changing the legislation was tricky as much of what currently happens was perfectly legal.

“Although many of the cases that worry us at the moment are illegal, they have legal sources of data as their basis. That means those who have supplied the data, whether they be commercial or local communes, cannot be accused of anything because they have followed the letter of the law,” he said.

“The problem is that in a new world of information technology the data are subject to new uses and risks of abuse. To do something against this means that we should consider whether these hitherto legal sources of data remain appropriate or whether new legal measures should be brought in.”

Firms are also fearful that an over-zealous tightening of regulations could hurt business and damage Germany’s competitiveness.

“The criminal activities of certain individuals should not be used as an excuse to destroy the balance between the need to protect consumers and the justified interests of the economy,” Martin Wansleben, head of the German DIHK federation of chambers of commerce, told the business daily Handelsblatt.

Schäuble said he was all too aware of these concerns and that the government would be “careful to avoid any knee-jerk reactions” and that it would strive to achieve “the right balance.”

He said he hoped to present new legislation to Chancellor Angela Merkel’s cabinet by the end of November.

CRIME

German police swoop on gang of foreign dating scammers

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

German police swoop on gang of foreign dating scammers

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

The action against Black Axe was the first of its kind in Germany, police said.

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