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Identity Fraud: BaFin warns of unfair job offer on the website vios-beratung(.)de

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The financial supervisory authority BaFin is warning about a dubious job advertisement on the website vios-beratung(.)de which allegedly operates from the VIOS Consulting GmbH, Bielefeld. However, the offers on this site do not come from the VIOS Consulting GmbH or its employees. This is identity fraud. Unknown operators are advertising private individuals with seemingly lucrative job opportunities that involve opening accounts for testing purposes and transferring money or cryptocurrencies as instructed by their “employer”. In reality, these accounts are being misused to process payments. As such, victims may even make themselves criminally liable. These funds usually originate from illegal activities. Their origin and destination should remain concealed.

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