Ein Unternehmen aus dem Kreis Sigmaringen ist im Juli Opfer eines umfangreichen Betrugs mit Kryptowährungen geworden. Nun ist den Strafverfolgungsbehörden zumindest ein Teilerfolg gelungen: Ein […]
Crypto fraud – investigators recover $100,000 in digital currency To the article »
Der Betrug mit sogenannten Kryptowährungen breitet sich weltweit weiter aus. Allein in den vergangenen zwei Jahren sollen über 25 Milliarden Euro an illegalen Vermögenswerten durch
Cryptocurrencies as a global gateway for fraud and money laundering To the article »
The Thuringian Higher Regional Court in Jena (Case No. 10 U 49/24) handed down a favorable ruling for consumers in the diesel emissions scandal on November 4, 2025: The Mercedes-Benz Group
The Federal Financial Supervisory Authority (BaFin) has issued an urgent warning about identity theft in connection with the website family-office-management.com. Alleged fixed-term deposit offers, advertised there in the name of
There's a lot of commotion in the crypto community right now: The popular trading platform MEXC is facing heavy criticism. Several users are reporting frozen accounts, delayed withdrawals, and more.
MEXC under fire – Frozen accounts and delayed payouts cause unrest To the article »
In recent weeks, two online platforms offering supposedly safe fixed-term deposits have attracted attention: festgeldratgeber.de and perfektsparen.de. At first glance, the sites appear professional.
There is currently an increase in cases of fixed-term deposit fraud involving fraudulent websites using the Raisin logo. The domains raisin-festgeld.com and raisin-finance.eu are particularly affected.
