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CRIME

Cashing in: Why Germany is an ‘El Dorado’ for bank machine raiders

Some 369 bank machines or ATMs were destroyed by explosions in Germany last year, a 38-percent increase compared with 2017 and 10 times more than a decade ago, according to data from the Federal Criminal Police Office (BKA).

Cashing in: Why Germany is an 'El Dorado' for bank machine raiders
An exploded ATM in Neukirchen-Vluyn in North Rhine-Westphalia in 2017. Photo: DPA

“Search for black Audi after attempt to blow up a cash machine”, “Neighbours hear loud bang, perpetrators flee in Audi”, “Car chase through three federal states”: headlines like these have become commonplace around Germany as raids on cash machines have increased in number.

Carried out late at night, perpetrators often plan the attacks “months in advance”, according to Europol.

The crimes can be risky, with one man killed in October 2018 while attempting a similar attack on a ticket machine at a local train station in Halle, southwest of Berlin.

But successful attacks on ATMs are highly lucrative.

In May, raiders who blasted open a Commerzbank cash machine in Eschborn, near Frankfurt, made off with €190,000.

The police managed to grab one suspect who returned to the scene of the
crime in the small hours, but his accomplices and the cash have disappeared without trace, Frankfurt prosecutor Christian Hartwig said.

Many cash machine crackers come “from the Netherlands and central Europe” to Germany simply because of its favourable geography, he added.

An exploded ATM at U-Bahn Mierendorffplatz in Berlin. Photo: DPA

'Audi gang'

Germany's geographical position at the centre of Europe and its dense web of motorways, much of which is not covered by a speed limit, means that criminals can more easily shake off police than elsewhere — driving German-made sports cars, naturally.

One particularly notorious group has plagued the state of North Rhine-Westphalia, which shares a border with the Netherlands and where the largest number of bank raids are carried out.

The press dubbed the group the “Audi gang” because their getaway car of choice tended to be rented or stolen vehicles of that particular high-end brand.

Three members of the gang were hauled before a court in state capital Düsseldorf in June, accused of stealing more than €600,000 and causing €100,000 of damage in 2017-18.

Last year, a total of 128 suspects were arrested over cash machine robberies, most of them from the Netherlands, the BKA said.

Even so, Germany accounts for more than one-third of the attacks recorded across 11 large European countries surveyed by the European Association for Secure Transactions (EAST).

The nation's 58,000 machines make up just 16 percent of the installed base across all the countries in the study.

A blown up 'Geldautomat', or cash machine, in Berlin's Kreuzberg in May. Photo: DPA

Fighting back

While cash machine attacks have mounted in Germany, the number reported in the other 10 nations studied by EAST, including France and Britain, fell 15 percent to just under 700 altogether.

Such data highlight how banks can work together with government support to reduce the incentives to blast open ATMs.

In the Netherlands, lenders created the “Geldmaat” network, agreeing to hold less cash in each machine but refill them more regularly in order to reduce the potential payoff for any one raid.

France ordered banks in 2015 to fit ATMs with systems that stain banknotes if they are forcibly removed.

Europol credits the move with sharply reducing the number of attacks in France, which fell from 304 in 2013 to just 58 in 2018, according to National Gendarmerie figures.

Even in Germany, criminals fail to secure any banknotes in 60 percent of cases thanks to well-protected machines, the BKA said.

But successful attacks can be highly lucrative.

On average, €130,000 are stolen in each German crime, compared with just €17,100 euros across the 11 countries surveyed by EAST.

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FLOODS

German prosecutors drop investigation into ‘unforeseeable’ flood disaster

More than two and a half years after the deadly flood disaster in the Ahr Valley, western Germany, prosecutors have dropped an investigation into alleged negligence by the local district administrator.

German prosecutors drop investigation into 'unforeseeable' flood disaster

The public prosecutor’s office in Koblenz has closed the investigation into the deadly flood disaster in the Ahr valley that occurred in the summer of 2021.

A sufficient suspicion against the former Ahr district administrator Jürgen Pföhler (CDU) and an employee from the crisis team has not arisen, announced the head of the public prosecutor’s office in Koblenz, Mario Mannweiler, on Thursday.

Following the flood disaster in the Ahr region in Rhineland-Palatinate – in which 136 people died in Germany and thousands of homes were destroyed – there were accusations that the district of Ahrweiler, with Pföhler at the helm, had acted too late in sending flood warnings.

An investigation on suspicion of negligent homicide in 135 cases began in August of 2021. Pföhler had always denied the allegations.

READ ALSO: UPDATE – German prosecutors consider manslaughter probe into deadly floods

The public prosecutor’s office came to the conclusion that it was an extraordinary natural disaster: “The 2021 flood far exceeded anything people had experienced before and was subjectively unimaginable for residents, those affected, emergency services and those responsible for operations alike,” the authority said.

Civil protections in the district of Ahrweiler, including its disaster warning system, were found to be insufficient.

READ ALSO: Germany knew its disaster warning system wasn’t good enough – why wasn’t it improved?

But from the point of view of the public prosecutor’s office, these “quite considerable deficiencies”, which were identified by an expert, did not constitute criminal liability.

Why did the case take so long?

The investigations had dragged on partly because they were marked by considerable challenges, said the head of the Rhineland-Palatinate State Criminal Police Office, Mario Germano. “Namely, to conduct investigations in an area marked by the natural disaster and partially destroyed. Some of the people we had to interrogate were severely traumatised.”

More than 300 witnesses were heard including firefighters, city workers and those affected by the flood. More than 20 terabytes of digital data had been secured and evaluated, and more than 300 gigabytes were deemed relevant to the proceedings.

Pföhler, who stopped working as the district administrator in August 2021 due to illness, stepped down from the role in October 2021 citing an incapacity for duty. 

The conclusion of the investigation had been postponed several times, in part because the public prosecutor’s office wanted to wait for the outcome of the investigative committee in the Rhineland-Palatinate state parliament.

READ ALSO: Volunteer army rebuilds Germany’s flood-stricken towns

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