Pensioner in Erkner: High money fraud through the wrong fixed deposit offer!

Pensioner in Erkner: High money fraud through the wrong fixed deposit offer!

Potsdam, Deutschland - On July 18, 2025, a pensioner in the Erkner police station was presented to report a fraud that brought her by a high five -digit assets. As reported cityreport.pnr24-online.de, the woman had discovered a tempting offer for a fixed-term deposit account and had then contacted the supposed company. After several calls with an employee and detailed coordination of the conditions, she transferred a considerable amount for which a payment receipt was also acknowledged.

on the lurk for fraudsters

fixed deposits are very popular - not least because of the attractive interest rates that they often offer. But as bafin.de warns, investors should be particularly careful: fraudulent offers that often seem to arise and are often only Exchange to steal the money of the investors. Such accounts can never be opened in terms of law if the legitimation test is missing - an important step that requires a personal presence in the bank.

are particularly suspicious of consultants or intermediaries who advertise an account opening via email, telephone or web platforms. Your money usually does not end up in a real account, but in the fraudster's account. It is all the more important to thoroughly check providers and partner banks before you invest money. A lack of proper legitimation test should immediately raise the alarm.

the warning list and more

on anlagebegrug.de there is an extensive warning list that warns of dubious financial service providers and their fraudulent machinations in the area of investment. It is alarming how many providers are on this list, many of which often operate with professional marketing and fake websites. Even if the list is not complete, it helps investors to recognize and avoid potential dangers.

A look at the published providers shows that this problem is far more complex than it seems at first glance. Whether interest rate flight, ecovest or northern finance - the stitches of the fraudsters are varied and difficult to see.

If fraud was suspected, it is advisable to reimburse the police or contact BaFin. Investors who have already been damaged should not hesitate to consult a lawyer for a free initial assessment.

The recent events surrounding the pensioner from Erkner are an urgent wake -up call that is required when investing in fixed deposits or similar products. Always take a close look, find out in detail and secure your money from fraudulent machinations.