Finanzanlagebetrug bei Festgeldanlagen mithilfe des sogenannten IBAN-Tricks

This written inquiry addresses the issue of financial investment fraud specifically targeting fixed-term deposits. It focuses on the 'IBAN-trick,' a fraudulent method used to deceive investors into transferring funds to unauthorized accounts. This procedure affects individual investors and financial institutions. It seeks to clarify how the government is addressing these scams to protect citizens' savings and improve financial security.