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CRIME

Armed robbers stick up Berlin poker tournament

Armed robbers on Saturday struck at Germany's largest poker tournament, stealing hundreds of thousands of euros in prize money and injuring gamblers, police said.

Armed robbers stick up Berlin poker tournament
Photo: DPA

The masked gang burst into the Grand Hyatt hotel in central Berlin, where the tournament was taking place, threatening security staff and prompting a brief panic, police spokeswoman Heidi Vogt told AFP.

Berlin’s Tageszeitung newspaper reported on its website that six robbers armed with Kalashnikov assault rifles and grenades made off with €800,000 ($1.1 million).

“Several masked, armed individuals entered the Grand Hyatt and fled with a haul of money,” Vogt said, without giving details of the sum involved.

She said a number of the tournament’s players were injured in the incident, though none were seriously hurt.

Four of the attackers entered the hotel from Potsdamer Platz, one of the German capital’s most important and popular squares, while two others kept watch, the Tageszeitung reported.

A security guard briefly stopped one of the robbers, who hit him over the head with a weapon and fled, the newspaper said.

Nearly 1,000 players are to take part in the five-day poker tournament, the first to be held in Berlin by the European Poker Tour. German tennis legend Boris Becker took part in the tournament’s launch night.

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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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