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CRIME

Workers help steal €3 million in parts from BMW

A gang of thieves systematically stole up to €3 million worth of auto parts from the Munich BMW plant and sold them through internet auctions, police said Friday.

Workers help steal €3 million in parts from BMW
Photo: DPA

Two of the 18-member gang had worked for the auto maker for years, while another had worked as a contractor for the firm, investigator Robert Weber said.

Those three suspects are on remand. They face charges of theft, handling stolen goods and deception. The gang stole everything from blank keys to wheel covers to gear sticks, daily Süddeutsche Zeitung reported.

The big earner, though, was stealing and reselling car seats.

They forged production orders to have the seats made by factory colleagues. The seats were then pulled from production on the pretence of quality control.

Weber estimated the total losses to BMW at between €2 million and €3 million. The gang allegedly transferred their profits to foreign bank accounts, partly in Turkey.

The fraud was first identified by BMW’s own investigators, who then passed the matter on to police, company spokesman Michael Rebstock told Süddeutsche Zeitung. He said it was rare to see theft at a BMW plant.

“But with 31,000 workers in the Munich area, there can sometimes be a black sheep,” he said.

DAPD/The Local/dw

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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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