Danger! New fraud in Berlin: False Bank app thief on the go!

Danger! New fraud in Berlin: False Bank app thief on the go!

München, Deutschland - in Berlin there are currently increasingly reports on a new fraud stitch that has increased in frequency, especially in the past few weeks. The police warn the population of tricksters who act on the streets and spend themselves in need of help. A Reddit user drew attention to this fraud after he himself became the victim of such a perpetrator in Munich. The incident occurred on January 7 at the Marienplatz subway exit, with the fraudster introduced as "Josh from UK" and claimed that his ATM had moved in. He asked passers -by to borrow money at short notice, since he was allegedly dependent on cash until he was issued a new card at his bank.

The perpetrator showed a fake bank app to underpin his statement and even took a photo of it. However, the transfers that he promised never took place, and the alleged “Josh” account did not exist. This incident meant that numerous users in a Reddit group warned others of the stitch and thanked them for the information. The Berlin police confirmed that similar fraud cases have occurred in different parts of the city and that the perpetrators always use a similar tactic.

mesh: fake transfer with fake app

The fraudsters usually appear directly on the street and specify that their money card does not work. They claim to urgently need cash and often show a personnel document that they send to the victims by messenger service to increase their credibility. With this strategy, you manage to gain the trust of passers -by. The alleged transfers are then staged via a "prank bank app" that gives the impression of a real banking business.

Then the perpetrators cancel the supposedly transferred amounts from their own account and immediately hand over the money to the fraudsters. The police advise the citizens to call for help in such situations and to contact the authorities immediately to avoid further damage.

context of payment fraud stitches

In the context of these fraud stitches, it is important to understand the growing threat from organized crime in payment transactions. According to the Deutsche Bank information, the average damage caused by payment fraud is around $ 200,000 per incident. Ramon Schürer, Global Head Ms. Risk Management, explains that companies have to upgrade their systems for fraud prevention, as attackers are always looking for new weaknesses.

The increasing use of electronic payment methods not only promotes innovations, but also new challenges for fraud prevention. Many payments in Europe still take place electronically, which increases attackability. Medium-sized companies in particular are often more susceptible to payment fraud, since they often lack the necessary know-how. The importance of employee education about new fraud techniques is particularly emphasized.

The current situation in Berlin shows that people represent the largest gateway for payments fraud. Citizens should be aware of the risks and, if in doubt, always remain skeptical, especially when it comes to financial transactions with unknown people. Because as the reports have recently illustrated, new fraud stitches are often only a short dialogue away.

In summary, it can be said that the attention and vigilance of the population is essential in order to give the fraudsters in Berlin the craft. It is important to report such incidents and report to others of these experiences in order to promote broader sensitization.