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CRIME

Crime proves a cash cow for Swiss authorities

Seized cash from the proceeds of crime in Switzerland benefited the federal and cantonal authorities to the tune of 31.5 million francs ($35.6m) in 2013.

Published: 22 April 2014 11:00 CEST
Crime proves a cash cow for Swiss authorities
In 2013, Swiss authorities received 31.5 million francs. Photo: Marcel Grieder

According to NZZ am Sonntag, the amount of confiscated money has tripled in one year, and is nearly ten times the amount seized in 2010.

Last year the federal authorities received 16.8 million francs ($19m) as the result of uncovered crimes. The canton of Geneva received 11.1 million francs ($12.5), while Zurich recouped 3.1 million francs ($3.5m).

Monies derived from criminal activities can only be given to government authorities by the federal and cantonal courts if no private individual was harmed in the case, reports newspaper 20 Minutes.

These cases generally concern drug deals, corruption and money laundering.

The sharp increase in seized cash is due to a clampdown on crime, reports the newspaper.

2013's record amount does not include cases where the proceeds of crime are shared between Switzerland and another country.

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CRIME

‘Your permit is invalid’: Foreigners in Switzerland warned to avoid new scam

Scores of foreign residents have received an email recently telling them their residency rights in Switzerland have been revoked.

Published: 26 April 2024 11:17 CEST
Updated: 2 May 2024 15:04 CEST
'Your permit is invalid': Foreigners in Switzerland warned to avoid new scam

A number of foreign nationals, especially in the German-speaking part of the country, have received an official-looking letter, purportedly from the State Secretariat for Migration (SEM) informing them that the Free Movement of People agreement between Switzerland and the EU has been nullified, and therefore “your residence permit is no longer valid.”

Faced with enquiries from concerned recipients, SEM responded that the letter is fake, advising recipients to ignore it and, above all, not to click on the QR code on the top.

“Fake letters from the SEM have been circulating since the beginning of this week,” the immigration authority said on its website as well as on X (formerly Twitter).  

“The letter has no impact on the recipient’s  residence status,” SEM added.

Fake jobs, real threats

However, this is only the latest scam perpetrated in the name of SEM.

There have been others in the past.

For instance, many foreigners have also received emails from addresses swissimmigration@consultant or eu_immigration@consultant, that pretend to be the Swiss immigration authority.

“In most cases, a fictitious job in the hotel industry is offered, with the senders demanding payment of 300 to 1,000 euros for a permit in Switzerland and for health and accident insurance,” SEM reported.

The first clue that this email doesn’t come from  SEM, which is part of Switzerland’s government, is that it is asking for payment in euros. If the scammers were smarter, they’d demand Swiss francs.

“These e-mails do not come from the SEM and should be considered as an attempt at fraud,” the agency said. 

Extortion attempt

And a few years ago, a number of foreigners received emails coming allegedly from SEM, Swiss border control authorities, or even the Federal Office of Police (Fedpol).

They threatened to revoke the victim’s residence permit or even expel them from the country altogether if they didn’t pay a certain sum of money into an anonymous account.

Needless to say, no government authority would ever resort to blackmail or demand payment for such ‘services’.

So a good rule to remember (for foreigners and Swiss alike) is that if threats and pressure are involved, letters / emails / phone calls ( WhatsUp messages are more than likely scams.
 
READ ALSO: The common scams foreigners in Switzerland need to be aware of 

Don’t respond

SEM as well as police urge everyone contacted by scammers, by whatever means to:

  • Ignore these messages by hanging up the phone and / or deleting emails, moving them to the Spam folder
  • Never give out your credit card number or bank account information to people you don’t know
  • If you did give your card number, contact your credit card company immediately to have the card blocked. Likewise, if you gave out your banking details, get in touch with your bank.
  • In the event of threats of extortion attempts, consider filing a criminal complaint. You can search for police stations in your area on the Police website. 
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