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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 variant is the so-called shipping company scam. Victims should contact […]

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 »

Nov 4 2025

MEXC under fire – Frozen accounts and delayed payouts cause unrest

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 »

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