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CRIME

Bauhaus villa scammer gets probation for plot

A woman who posed as a millionaire's heiress to live in a luxury villa for six days was sentenced on Monday to 14 months for the stunt.

Bauhaus villa scammer gets probation for plot
We bet Mandy T. would have liked this house too. Photo: DPA

Mandy T. and her then-boyfriend approached a real estate agent pretending to be interested buyers in a 5000-square-metre property in Bauhaus style valued at €1.11 million in Hamburg.

The pair told the agent that she was a millionaire heiress looking to set herself up with a new home.

She was really a restaurant worker from Quedlinburg in Saxony-Anhalt. Her boyfriend was unemployed.

After agreeing to buy the house and its contents, the boyfriend signed and notarised a sales contract and presented the agent with a fake money transfer receipt. The pair moved in, reported the Bild newspaper, even bringing their possessions with them.

However, six days later with no money appearing in the estate agent's bank account, the gig was up and Mandy T. and her co-conspirator moved out in a hurry, leaving the real estate agent to pick up the bill.

The things they moved in with were also left behind in the house.

In court, the 23-year-old said she was just going along with her ex-boyfriend's plan.

"Unfortunately, I took part but didn't really think about it," she said.  

It wasn't the first time the swindler stood before the courts. According to Bild, she had already served 15 months probation for 38 counts of fraud in 2011. In 2013, she ordered a €99,000 Mercedes but was not able to pay the bill when time came to do so.

Despite the six-day-long stint as a millionaire's heiress in her modern mansion, she said that it wasn't that great.

"We didn't really feel all that great. We also lost half of our possessions," she said.

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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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