Million-dollar fraud in Dresden: Investors must take action now!

Million-dollar fraud in Dresden: Investors must take action now!

A major scandal is brewing at the Dresden technology company “Biofabrik”. Investigations are underway against three suspects who are suspected of defrauding investors of large sums of money. How dierating.de Reportedly, around 470 investors who invested a total of nine million euros are said to have been harmed.

What exactly happened? This scam, which experts call a "money carousel," describes a system in which investors' capital is moved back and forth through various affiliated companies in order to conceal the true payment flows. A central question remains the use of the invested capital. There is a suspicion that the money was not used for the announced machine deliveries, which, however, never found their way to the investors.

Urgent need for action

Lawyer Jens Reime urgently warns investors: “You should take action now and secure your claims!”, as already stated dierating.de is to be read. It is crucial to act quickly to avoid being left empty-handed in the event of bankruptcy. Affected investors should therefore take all steps to potentially enforce claims for damages in court.

Investigations by the Saxon authorities began months ago with searches in several federal states. On January 22, 2025, evidence was searched in various residential and business premises of the company network. The trio of a 49-year-old managing director, a 61-year-old sales manager and a 51-year-old administrator of the financing company are at the center of this investigation, which is classified as a large-scale fraud due to its disturbing dimensions.

Important information for investors

Affected investors should immediately consider what steps they can take next. It should be noted that criminal proceedings alone will not result in compensation. Consumers can rely on information from warning lists and databases that are used to check providers and investments, such as advocado.de leads.

• Wichtige Warnlisten beinhalten:
  • Stiftung Warentest
  • Verbraucherzentralen
  • BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht)
  • IHK Vermittlerregister
• Besonderes Augenmerk sollte auf Unternehmen ohne staatliche Erlaubnis gelegt werden, da die BaFin hier klare Warnungen ausspricht.

Anyone who has invested in technology projects or supposedly sustainable investments from Dresden and has not yet received any repayments should urgently check their documents and, if necessary, seek legal advice. This is the only way to have a good chance of possibly getting the paid-in capital back, even if in part.

The situation is constantly evolving and the investigation will continue at full speed in the future. Investors should be vigilant and not put their claims on hold.