Urgent warning! Do not fall for illegal job offers to test bank accounts!
BaFin warns that scammers post job offers on various job exchanges in Germany. Employees are being recruited to open bank accounts for alleged process optimization or similar purposes. The scammers claim that the accounts will be deactivated or deleted afterward. In reality, however, they are used to process payments, including in connection with fraudulent trading platforms. This happens without the knowledge of the people who opened these accounts. Thus, innocent employees become involved in organized crime.