N26: Alleged fraud allegations – Economy

from

Jan Diesteldorf and Alexander Hagelüken

Sometimes a supposed employee of your own bank calls and convinces the customer to transfer money to a certain account. Sometimes the customer pays at an online shop that never delivers the goods. Or he falls for a phishing email. Every third Bavarian Volks- und Raiffeisenbank registered fraud cases with their customers in 2021, which had one thing in common: the alleged criminals used an account at Bank N26 to steal money.

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