SHARE
COPY LINK

CRIME

Deutsche Bahn spied on its own managers

Deutsche Bahn representatives are likely to be called before a parliamentary committee to explain to MPs why it was spying on more than 1,000 of its workers, including much of the top management.

Deutsche Bahn spied on its own managers
Photo:DPA

The magazine Stern reported on Wednesday that MPs have been infuriated by supposedly widespread spying at the national railway operator conducted by Network Deutschland – the same surveillance company used by Deutsche Telekom to secretly monitor its workers.

The magazine said it has documentary evidence that Deutsche Bahn collected the personal information of at least 1,000 employees and several hundred of their spouses, and gave that information to Network Deutschland.

The so-called Operation Squirrel even included the copying of computer hard drives of several employees without their knowledge, the monitoring of their internet use and even their bank accounts – and those of their spouses. The spying was allegedly designed to protect Deutsche Bahn against the potential corrupt practices of some staff.

But MP Anton Hofreiter, Green transport spokesman, said he was appalled, demanding: “Deutsche Bahn must absolutely explain this.” He said he was calling Bahn representatives to answer questions in front of the transport parliamentary committee.

Deutsche Bahn has admitted that certain investigations were carried out, but says its operations were nothing compared with previous privacy scandals such as the one at Deutsche Telekom.

Alexander Dix, the Berlin data protection representative with responsibility for Deutsche Bahn, told the magazine he saw the Bahn had broken the rules on data protection, and suggested the case could even result in criminal prosecution. “We are checking to see if we should bring the public prosecutor into this,” he said.

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.

SHOW COMMENTS