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CRIME

ATM hackers turn to train ticket machines

Faced with improved ATM security, German credit card fraudsters have started manipulating train ticket machines to steal PIN numbers and bank details, the Federal Criminal Police Office (BKA) revealed this week.

ATM hackers turn to train ticket machines
Photo: DPA

Reported attacks on cash points may have halved between 2010 and 2011 but the BKA said incidents of manipulated train ticket machines were being reported for the first time across Germany.

The BKA received 25 reports of ticket machines that had been fiddled with last year, Tuesday’s Die Welt newspaper said. Culprits seem to have stuck with ATM tried and tested “skimming” technology, where a person’s details are stolen from a credit or debit card magnetic strip.

Other known method include the installation of a tiny camera above the key pad to film PIN numbers – and even the installation of a whole fake keyboard.

But thanks to what BKA president Jörg Zierke attributed to anti-skimming technology in 60,000 ATM machines and moving to Chip and Pin payments, the number of hacking cases sank from 3,180 in 2010 to 1,300 in 2011.

In 2011, banks cancelled more than 150,000 cards believed to have had their details copied. In 2010, 300,000 cards were cancelled.

Losses through fraud amounted to, the BKA said, around €35 million last year and nearly double this the year before.

The sinking figures appear to be continuing into 2012 though, with just 400 reported cases of ATM machines being manipulated between January and July, the BKA said.

Cancelling a credit or debit card can now be done more quickly, said Hans-Werner Niklasch, president of company which operates Germany’s EC payment system. He added that this, along with the updating of 94 million bank cards, had contributed significantly to the drop in fraud cases.

The Local/jcw

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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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