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CRIME

Mafia suspects refuse to leave Switzerland

Switzerland cannot extradite two alleged mobsters to Italy because they don’t want to go.

Mafia suspects refuse to leave Switzerland
Photo: Roland Fischer/File

The duo, suspected of being members of a Swiss-based cell of the powerful Italian crime organization ‘Ndrangheta, have refused to be extradited.

Since they are naturalized Swiss, they cannot be extradited against their will, the Swiss federal justice office said in a statement on Thursday.

According to the ministry, the additional 15 alleged ‘Ndrangheta members arrested in Switzerland on March 8th – who are all Italian – are also refusing to be extradited to Italy, as requested by Rome.

Twelve of them were detained in the northern canton of Thurgau, one in the neighbouring canton of Zurich and two in the Valais.

Italian police believe the ‘Ndrangheta group – which they describe as the most active, richest and most powerful crime syndicate in Europe – uses legitimate activities in northern Italy to recycle the huge amounts of cash generated by their drugs business.

In the statement, the Swiss said they must now examine if Italy’s request meets the conditions demanded by the European convention on extradition.

Switzerland is obliged to extradite the two suspects arrested in the canton of Valais since they were already sentenced to nine and six years jail respectively by a court in Reggio Calabria, Southern Italy, in 2014 for offences committed in Italy.

Twelve of the group have been released on bail, since the justice ministry “judges that the flight risk is slim”.

In their case, there is no obligation for the Swiss to comply with Italy’s extradition request since their alleged offences were committed in Switzerland.

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CRIME

How to avoid the ‘police’ phone scam in Switzerland

The Swiss government has issued a warning about an increasing number of fake calls purporting to be from police. But there are ways to avoid this scam.

How to avoid the 'police' phone scam in Switzerland

Switzerland’s National Cyber Security Centre (NCSC) has been monitoring the phenomenon of fake calls from alleged police authorities for nine months now.

But in the last three weeks, reports of this scam have almost tripled, the NCSC said, indicating just how widespread it is.

What is this about?

The scam begins with a call coming, allegedly, from police or another Swiss authority.

A voice, which the NCSC describes as ‘robotic’, informs the person who answers the call that their personal banking data is involved in criminal activities, or makes a similar alarming (but false) claim.

According to the NCSC, “it is not a person who calls, but a software The machine randomly tries Swiss phone numbers throughout the day. If the number is invalid, it simply moves on to the next one.”

“By using this software, the number of calls that can be made is virtually unlimited. It could go through practically all the phone numbers in Switzerland in a day,” the Centre adds.

After raising alarm about your bank account, the fake ‘policeman’ will urge you to “press 1” to be put in touch with a human being and obtain more information.

If you do this and, worse yet, divulge your personal data to the caller, you risk having your computer and credit card hacked.

What should you do (and not do) if you get this call?

The most obvious answer is to immediately hang up because, as the NCSC explains, “real police never play recorded phone messages. They also never ask for money or sensitive personal data over the phone.”

To that end, the Centre recommends that anyone receiving this call: 

  • Should hang up as soon as you hear the recorded message
  • Not press 1, or any other numbers, during the telephone conversation
  • Not get drawn into a conversation.
  • Never grant access to your computer, not even via remote maintenance software.
  • Never reveal prepaid card activation codes.

A fake tax refund

While the ‘police scam’ is the latest attempt at extortion reported to the NCSC, it is far from a unique case.

Scores of them are reported to the authorities each year, including the one reported earlier in 2024.

It involved phishing emails about alleged tax refund entitlements.

However, the link in the email leads to a phishing page. 

Here too, authorities advise to ignore these emails, not click on the link, and not enter any personal data on the phishing page.

READ ALSO : The common scams foreigners in Switzerland need to be aware of

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