N26: Allegations of alleged fraud – Economics

By Jan Diesteldorf and Alexander Hagel√ľken

Sometimes a supposed employee of your own bank calls and convinces the customer to transfer money to a certain account. Sometimes the customer pays in an online store that never delivers the merchandise. Or he falls into the trap of a phishing email. A third of the Bavarian Volks- und Raiffeisenbank recorded cases of fraud from its customers in 2021, who had one thing in common: suspected criminals used an N26 bank account to steal money.

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