Romanian with an international criminal record steals €243,000 worth of luxury watches and jewelry from hotels in Athens using Rip-Deal

A 43-year-old Romanian has been identified arsenic a subordinate of a transgression enactment that stole costly jewellery utilizing the Rip-Deal method, constabulary officers from the Division of Crimes against Life and Property of the Directorate of Organized Crime proceeded with the case.

As it turned out, the Romanian successful question has a affluent transgression past arsenic helium has been antecedently arrested successful France (2003 and 2014), Italy (2010), Netherlands (2015), and Germany (2015).

The Greek police reached the 43-year-old by utilizing grounds and exchanging accusation with Europol and Interpol portion investigating a theft committed by the foreigner astatine a edifice successful Athens successful August 2023.

At the time, the Romanian had deceived his unfortunate by extracting 2 women’s necklaces, 4 men’s watches, and a golden ringing worthy a full of 243,000 euros.

Rip-Deal

The theft of 2023 had been carried retired utilizing the Rip-Deal method whereby criminals place items of involvement connected specializer websites and past attack sellers seeking to summation their trust. In fact, to marque themselves adjacent much convincing to their imaginable victims, they did not contiguous themselves arsenic mean workers but arsenic businessmen with precocious societal and nonrecreational “status”.

The adjacent measurement is to put a face-to-face gathering to cheque the items for merchantability successful cardinal hotels successful the metropolis wherever they were operating. There, during the process of displaying the luxury items, the “appraiser-buyer” would usage assorted pretexts to transportation the seller to manus implicit the items to him truthful that they could beryllium decently packed successful beforehand of him and temporarily placed successful the hotel’s safe.

However, upon transportation of the bundle with the items, the “appraiser” did not present the recently packaged items but antithetic – fake ones successful packages that looked truthful akin that the seller could not recognize that it was a clone container (RIP-DEAL method).

In the 2023 theft, a 59-year-old jeweller had been victimized by the Romanian, with the 43-year-old convincing him to enactment the items for merchantability successful insubstantial packaging to enactment them successful a edifice harmless deposit box. The Romanian past near temporarily, connected the pretext that helium would instrumentality soon with the wealth they had agreed for the sale. But erstwhile immoderate clip had passed and the 43-year-old was obscurity to beryllium found, the 59-year-old jeweller realised that thing was wrong. And erstwhile helium opened the bundle that had been enactment successful the harmless deposit box, helium recovered that determination was nary of his jewellery inside, but different jewellery of small value.

The probe of the peculiar squad acceptable up astatine the Crimes Against Property Department, recovered that the 43-year-old Romanian connected the aforesaid time that helium snatched the jewelry and watches, had crossed the borderline via Evzona driving a luxury BMW.

The ELAS connection connected the solving of the theft and the recognition of the 43-year-old Romanian

The Sub-Directorate for the Investigation of Crimes against Life and Property, of the Directorate for the Fight against Organized Crime identified a 43-year-old foreigner – a subordinate of a transgression organization, who committed thefts of luxury watches and jewelry successful assorted European countries utilizing the “RIP – DEAL.”

Before the probe of the Department of Crimes against Property, of the supra Sub-Division, and aft the applicable speech of accusation with International Law Enforcement Authorities, the enactment of astatine slightest since the summertime of 2023 of a moving transgression group, whose members were stealing luxury watches and jewelry.

In particular, it was recovered that the members of the enactment person committed thefts with the supra method successful assorted European countries, including Greece, and specifically successful August 2023 successful a edifice successful Athens, with the full monetary worth of the removed items amounting to 243,400 euros.

For this case, among others, the supra 43-year-old antheral is accused, arsenic helium is allegedly progressive successful the committee of this theft, which was carried retired with the “RIP – DEAL” method, portion his afloat details were ascertained aft due information exploitation and speech of accusation with Europol and Interpol.

As to the methodology of the organization’s action, it emerged that its members initially identified the items they were funny successful connected specialized websites and past approached the sellers seeking to summation their trust. To marque themselves adjacent much convincing to their imaginable victims, they did not contiguous themselves arsenic mean workers but arsenic businessmen with precocious societal and nonrecreational “status.”

Then, they would put a face-to-face gathering to inspect the items for merchantability astatine cardinal hotels successful the metropolis of their choice. There, during the process of displaying the luxury items, the “appraiser-buyer” would usage assorted pretexts to transportation the seller to manus implicit the items to him truthful that they could beryllium decently packed successful beforehand of him and temporarily placed successful the hotel’s safe.

However, upon transportation of the bundle with the items, the “appraiser” did not present the recently packaged items but antithetic – fake ones successful packages that looked truthful akin that the seller could not recognize that it was a clone container (RIP-DEAL method).

They were recovered to question by aerial oregon road, adjacent utilizing luxury vehicles.

The lawsuit record that was formed was submitted to the applicable prosecuting authority.