ImpersonationReviewed
BaFin warns wewin-consulting.de job offers misuse a Hamburg firm's identity to recruit money movers
BaFin warns that wewin-consulting.de job offers misuse a Hamburg firm's identity and recruit people to move third-party money through their own bank accounts.
- Job ad "Kaufmännische Assistenz – Datenverwaltung" via Telegram chats
- wewin-consulting.de
Reported Nov 5, 20261 report