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CRIME

High court curbs data collection law again

Germany's Constitutional Court on Thursday announced it had further limited parts of a data-collection law meant to fight terrorism.

High court curbs data collection law again
Photo: DPA

The court in Karlsruhe had already taken action this March against the use of data stockpiled by internet and telephone companies for criminal investigations, saying the law was too broad and risked “grave dangers” to personal privacy.

At that time, the court said data could be saved for six months and used for serious crime investigations where authorities could prove concrete suspicions for criminal offence, which included murder, theft, child pornography, money laundering, corruption, tax evasion and fraud. But now the court has decided the data can be used only in cases of danger to the public – and then “only with limited conditions,” a statement said.

These conditions include situations where calling up the data could “defend against an urgent danger to the life, limb or freedom of a person; the stability of or security of Germany or another country; or to defend against intended danger,” the statement said.

The high court also intensified rules for how news agencies will be allowed to access personal data in its decision.

The now altered data collection law went into effect on January first, but came into question in response to a class-action suit filed by some 34,000 German citizens.

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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