Bafin warns: Caution of fraud with alliance financial website!
Bafin warns: Caution of fraud with alliance financial website!
Esslingen am Neckar, Deutschland - What happens to the Allianz? On June 16, 2025, bafin Allianz-finanz.de and Allianzfinanz.com, which are suspected of offering unauthorized banking and financial services. Criminals use the similarity to the name for renowned Allianz Deutschland AG and try to deceive unsuspecting consumers.
The Bafin emphasizes that the backers of these websites with email addresses such as "@allianz-finanz.de" and "info@allianz-finanz.de" contact those affected. They pretend to be connected to the Allianz - a clear case of abuse of identity, because Allianz Deutschland AG has nothing to do with these activities. Consumers are advised to exercise extreme caution and not to make any further payments. A well thought-out self-protection is the order of the day by well secured all evidence such as emails and screenshots.
How do those affected react?
Anyone who is affected by such fraud should act quickly. The Lawyer page to inform the bank and to file a criminal complaint and the BAfin case report. It is also advisable to obtain specialized legal advice in order to enforce possible claims for damages. Lawyers can offer valuable support here by analyzing the case and showing a clear way to enforce the claims.
In addition, Bafin draws attention to the fact that even dubious fixed deposits are circulating on the net that can mislead consumers. In the "Recognize Financial Fraud" section, BAFIN provides current warnings and instructions to protect citizens from dubious companies.
fraud in the financial area
The warning of Bafin is by no means an isolated case. As the Juraforum recently increased the number of fraud victims in the finance sector. Criminals, for example, pretend to be an intermediary for stock transactions, often use platforms such as WhatsApp to spread their fraud. The perpetrators act extremely professionally, which makes it easier to sneak up. It is particularly important here to be skeptical and to question unrealistic return promises immediately.
For people who get into such fraud traps, it is of the greatest importance to act quickly. All message courses should be secured and contacting the responsible authorities is essential. Bafin and the state criminal offices offer extensive information on effective protective measures and help to minimize potential risks in online investments.
At this time it is more important than ever to be mindful and to recommend: If you want to invest, you should only do this through trustworthy providers and always be on the hat if a business sounds too good to be true.
| Details | |
|---|---|
| Ort | Esslingen am Neckar, Deutschland |
| Quellen | |