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Jan 15 2026

Crypto fraud and “pig butchering” – How modern cryptocurrency scams work

Cryptocurrency fraud has increased dramatically worldwide and is increasingly becoming one of the most significant forms of digital economic crime. Organized criminal groups are deliberately exploiting the trust […]

Crypto fraud and “pig butchering” – How modern cryptocurrency scams work To the article »

Jan 7 2026

Shipping company scam when buying a car – vehicle supposedly on its way, money gone?

Buying a car online offers many advantages, but it's also a gateway for professional scams. One particularly insidious method is the so-called shipping company scam. Those affected should contact [the relevant authorities/organizations].

Shipping company scam when buying a car – vehicle supposedly on its way, money gone? To the article »

Jan 7 2026

Fraud scheme: Advance payment trap when buying a car – money transferred, what to do?

Buying a car online has become commonplace for many buyers. Digital vehicle marketplaces, classifieds portals, and social networks enable quick contact and a wide selection.

Fraud scheme: Advance payment trap when buying a car – money transferred, what to do? To the article »

Dec 10 2025

Crypto fraud – investigators recover $100,000 in digital currency

A company from the Sigmaringen district fell victim to a large-scale cryptocurrency fraud in July. Law enforcement has now achieved at least a partial success: A

Crypto fraud – investigators recover $100,000 in digital currency To the article »

Nov 17 2025

Cryptocurrencies as a global gateway for fraud and money laundering

Cryptocurrency fraud continues to spread worldwide. In the past two years alone, over €25 billion in illicit assets are estimated to have been stolen through these schemes.

Cryptocurrencies as a global gateway for fraud and money laundering To the article »

Nov 11 2025

Jena Higher Regional Court convicts Mercedes-Benz in diesel case – plaintiff receives damages due to illegal defeat device

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

Jena Higher Regional Court convicts Mercedes-Benz in diesel case – plaintiff receives damages due to illegal defeat device To the article »

Nov 5 2025

BaFin warning: Identity theft at family-office-management.com – Beware of fixed deposit fraud

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

BaFin warning: Identity theft at family-office-management.com – Beware of fixed deposit fraud To the article »

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