< Back to situations

[ORGANIZATION]

Volksbank

Featured in 5 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [DE] [CH] [AT]

Consumer fraud warnings and legal actions in Germany

21 clusters · 133 sources · last updated

Latest: Germany police warn of rising telephone fraud via shock calls

By early September 2026, German authorities reported increasingly sophisticated fraudulent schemes, particularly those utilizing advanced technology and impersonation. In the Upper Palatinate region, police warned of cal

[ACTIVE] [BUSINESS] [DE]

German cooperative banks cryptocurrency integration

2 clusters · 4 sources · last updated

Latest: Raiffeisenbank Auerbach-Freihung launches crypto trading service

DZ Bank launched meinKrypto, a cryptocurrency trading platform integrated into the VR Banking App for German cooperative banks. The service is licensed under EU MiCA regulation and authorized by BaFin, utilizing a partne

[QUIET] [CRIME] [DE] [AT] [IT]

German consumer fraud and phishing warnings

11 clusters · 69 sources · last updated

Latest: Cybercriminals launch diverse phishing and WhatsApp fraud campaigns across Europe

Since late July 2026, German authorities have warned of a wave of phishing emails masquerading as Sparkasse communications, using threats of account blockage to steal credentials. By mid-August, fraudulent activity expan

Also covered in