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CRIME

Swiss prosecutors probing suspected Russian agent

Swiss prosecutors said Saturday they were investigating a Russian diplomat and suspected agent alongside two others reported to have tried to procure weapons and other potentially dangerous material.

Swiss prosecutors probing suspected Russian agent
Head of the Swiss Federal Intelligence Service Christian Dussey. Photo: STEFAN WERMUT/AFP.

The Office of the Attorney General (OAG) said it had been conducting an investigation into the two accused people without diplomatic immunity, suspected of violating laws including Switzerland’s War Material Act and Embargo Act.

It confirmed to AFP that its request to Switzerland’s Federal Department of Justice and Police (FDJP) for authorisation to also look into the third man in the case had been granted.

“A national arrest warrant” had been issued, it said.

The Tages-Anzeiger daily reported that the man had been accredited as a diplomat in Bern, who had been under surveillance by Swiss intelligence.

After facing accusations of spying with the aim of procuring dangerous material, he had discretely left Switzerland, the paper said.

After the Swiss foreign ministry confirmed that the man’s diplomatic immunity was lifted when he left the country, and following searches of “several houses”, “the FDJP has now granted … authorisation to prosecute”, the OAG said.

It added that the accused enjoyed the presumption of innocence.

The case comes amid concern over swelling numbers of Russian spies in Switzerland since Moscow’s 2022 invasion of Ukraine.

Swiss lawmakers in May demanded that the government take a harsher stance on Russian spies operating in the country — a centre of international activity considered a hub for espionage.

That came after Switzerland’s Federal Intelligence Service (FIS) warned last year that the country was among European nations with the highest number of Russian intelligence officers operating under diplomatic cover.

FIS chief Christian Dussey suggested then that around a third of the some 220 people accredited as diplomatic or other staff at the Russian mission in Geneva were intelligence service operatives.

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CRIME

Geneva commuters warned over public transport ticket scam

A fraudulent Facebook page, allegedly an account belonging to Geneva’s public transport company (TPG) offers fake annual subscriptions for 2.35 francs.

Geneva commuters warned over public transport ticket scam

The ‘real’ cost of a yearly subscription to the TPG Unireso network costs 500 francs for adults, and 400 francs for pensioners and juniors. 

So an offer that is hundreds of francs cheaper is obviously very appealing to those who have never heard of an old adage, “if it’s too good to be true, it’s probably isn’t.”

The fraudulent Facebook page, with a very realistic looking TPG logo, offers, as a special promotion, an annual travel card for the mere 2.35 francs. Fake profiles have written positive comments under the offer.

Fake TPG offer. Facebook public page

To benefit from the ‘last day’ of this incredible offer, customers must click on a link, which should raise red flags in even the most gullible individuals: it leads not to the official ‘tpg.ch’ address but to an external page, with a ‘com’ rather than ‘ch’ domain.

Once on this page, the still clueless customer learns that only 500 of the ‘special-offer’ cards remain available, so they must be purchased quickly.

But once they are on the payment page, they read that this is a three-month trial membership for 3 francs (not 2.35, but still suspiciouly cheap), and that if the membership is not cancelled by then (not sure how, since this is a fake), they will be charged 71 francs every 14 days.

The TPG does not have any figures on how many victoms fell prey to this scam, but the company’s spokesperson, François Mutter, said 134 customers “have contacted us to inquire about this offer.” 

Who is behind this scam?

It is not known, but the site’s server is based in Saint Petersburg, Russia, Mutter said, adding that the TPG  has informed the host as well as the Federal Office for Cybercrime.

But the scam is still running, and on a larger scale than just in Geneva.

According to Mutter, Belgian and French versions are also circulating.

Geneva police told 20 Minutes news platform that the primary goal of this scam (as countless others’) is to retrieve confidential banking information from their victims 

The closure of the site can be requested from the host, “but the effect is often temporary. New sites  will appear.”

In theory at least, the Public Prosecutor’s Office can open proceedings against the criminals and work with local authorities to trace the perpetrators — however, only if the sites are hosted in countries where international collaboration in these matters exists.

But, according to the police,  “this is Russia.”

One of many

Unfortunately, this particular scam one is only the tip of the iceberg.

Countless others have been perpetrated in Switzerland in past years, and still are on-going currently.

You can find more about them here:

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

How can you avoid falling victim to a scam in Switzerland?

The most obvious piece of advice is to use common sense.

It may not always be easy to spot scammers, however, because many emails look like they come from official sources like the government or police, but neither would contact you by email and threaten you with terrible consequences if you don’t pay up.

If not sure about the legitimacy of ‘official’-looking email or message, always call the supposed sender to check.

The important thing is that you immediately delete any suspicious emails and block the sender from contacting you again.

Also, be vigilant about divulging any of your personal information and financial data to unknown callers, or individuals showing up at your doorstep.
  

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