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OFFBEAT

Bank raiders botch tunnel heist

Thieves had their bank raiding plans rumbled in Berlin after they set off an alarm just inches away from breaking into a vault. The attempt is reminiscent of a successful Hollywood-style heist earlier this year.

Bank raiders botch tunnel heist
Photo: DPA

Despite getting their hands on an industrial drill, the team managed to get just half a metre through the vault wall of a Berliner Bank branch, before they set off the alarms and were forced to flee empty-handed.

Police arrived at the bank in Gesundbrunnen in the north of the city on Sunday evening to find a 50-centimetre-wide diamond drill bit in the wall, but no clues as to who the culprits were.

SEE ALSO: Tunnel bank robbery possibly an inside job

The failed attempt brought back memories of a more dramatic Berlin bank raid earlier in the year. Thieves dug a 45-metre tunnel in the Steglitz area of the city, which ended up in the vaults, where they emptied deposit boxes.

Police spokesman Thomas Neuendorf said he saw similarities between the work of the two groups, and that initial investigations suggested the theives had been working on the hole for around a week.

What was clear is that it cannot have been the work of just one person, he said. “We are checking for a connection [with the Steglitz robbery]. But it could also be the work of copycat criminals,” he said.

Chief crime commissioner Michael Adamski, who led the investigation into the Steglitz robbery, said that because the thieves were so close to breaking through on Sunday, when the bank was closed, it was likely they would have left empty-handed even if they had broken through.

When the bank is shut, the deposit boxes are secured with re-enforced steel doors.

DPA/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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