GRI

Identity fraud: BaFin warns consumers against offers on website zinsbund.de

News Corporate Finance & M&A General Updates
Date: 17th Dec, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 17/12/2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Identity fraud: BaFin warns consumers against offers on website zinsbund.de. According to BaFin, unknown perpetrators are providing banking transactions and financial services on this website without authorisation, which is a case of identity fraud."

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Federal Financial Supervisory Authority (BaFin)

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