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CRIME

Jewelry thief arrested after leaving name, address behind

Police in the Bavarian town of Obernburg had little trouble tracking down a woman who made off with valuables worth thousands of euros. According to a police report, the thief left her name and address with the store clerk before fleeing.

Jewelry thief arrested after leaving name, address behind
Photo: DPA

The 38-year-old woman made her getaway after grabbing a tray filled with gold and silver jewelry from a glass case on Thursday afternoon. The total worth of the stolen goods was estimated at about €10,000.

But shortly before the theft occurred, the woman gave the store clerk a bracelet to have cleaned, whereby she provided her full name and even her address.

“Officers with the Obernburg Police had an easy job with the subsequent search,” a report posted Friday on the Bavarian police website said.

After the woman fled the shop, the store clerk informed police and provided them with a full description of the woman.

Shortly afterward, the woman was arrested. She was on her way home at the time. Though police seized some of the stolen jewelry from the woman’s car, she initially denied having robbed the store.

After a phone call with her lawyer, the woman confessed to the crime and led officers to the nearby community of Elsenfeld, where she had left the rest of the jewelry and watches.

The Local/arp

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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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