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CORONA fraud: Man stole high sums through sophisticated system - victims are the state and Slovaks in need
Title: Berlin police smash human trafficking and fraud. During Corona pandemic with a sophisticated system, a 43-year-old man has smuggled high sums during the Corona pandemic, which caused both the state and in need to sacrifice Slovaks. The Berlin police carried out several searches on Tuesday and arrested the man due to the suspicion of human trafficking. The investigators targeted five addresses in Berlin and three in Saxony-Anhalt. The suspect attracted Slovak citizens to Berlin over a long period of time and abused their identities for fraudulent account openings, company foundations and other crimes. Together with his 39-year-old partner, he specifically recruited people ...
CORONA fraud: Man stole high sums through sophisticated system - victims are the state and Slovaks in need
Title: Berlin police smash human trafficking and fraud ring during corona pandemic
With a sophisticated system, a 43-year-old man stole high sums during the Corona pandemic, which caused both the state and in need to sacrifice Slovaks. The Berlin police carried out several searches on Tuesday and arrested the man due to the suspicion of human trafficking. The investigators targeted five addresses in Berlin and three in Saxony-Anhalt.
The suspect attracted Slovak citizens to Berlin over a long period of time and abused their identities for fraudulent account openings, company foundations and other crimes. Together with his 39-year-old partner, he specifically recruited people from difficult living conditions by making false promises.
The police assume that the fraud ring has also made corona aids in the six-digit range. During the searches, evidence such as firearms, ammunition, a high -quality vehicle and cash could be ensured.
The amount of money that is a losing money is not only a loss for the state, but also affects the help for those who are in need, in particular the Slovaks that come from difficult living conditions. The machinations of the suspect show the perfidious use of the current Corona crisis, in which financial support is urgently needed.
The Berlin police and the public prosecutor take this case very seriously and will do everything to hold those responsible. By arresting the 43-year-old man, important steps to clarify human trade and fraud ring have been taken.
It remains to be hoped that the investigation will provide further knowledge and that the victims of the fraud can be adequately compensated. It is also important that such cases are used as a reminder to strengthen the security measures and to inform the population about the dangers of fraud during pandemic.
The uncovering and destruction of this human trafficking and fraud ring is a success for the Berlin police and an important signal to all potential perpetrators that such crimes do not remain unpunished. The security of the citizens has top priority and every success report achieved in this regard is an important step in the right direction.