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Man Sentenced to Five and a Half Years for Phone Scam That Took €150,000

The Traunstein court applied Federal Court precedent to treat the in-person collector as a co-perpetrator, signaling a tougher judicial stance to deter serial telephone fraud.

Overview

  • A 31-year-old man was convicted by the Landgericht Traunstein and given five and a half years for particularly serious fraud after prosecutors said he collected valuables taken in a 'Schockanruf' scam.
  • The victim, an 85-year-old businessman, handed over gold jewelry, luxury watches and cash worth about €150,000 after callers posing as court and police officials falsely claimed his daughter had been in a fatal accident.
  • Police arrested the collector in Rosenheim on the evening of 21 January with a bag full of the victim’s jewelry and cash, a named jewelry case and a note bearing the victim’s address.
  • Prosecutors had sought 6.5 years for alleged gang-related and commercial fraud while the defense argued the man was only a low-level courier; the judge found he had basic knowledge of the plan and applied precedent that treats collectors as co-perpetrators.
  • Authorities say the pick-up was part of a wider call wave across southern Bavaria and that the suspect had multiple phones logged in the region after entering Germany in mid-January, raising questions about cross-border, decentralized scam networks and the need for stronger prevention.