IT expert is becoming a victim: This is how online fraudsters trick him!

IT expert is becoming a victim: This is how online fraudsters trick him!

A shocking case of online fraud meets Dominik Häger, a 55-year-old computer scientist from Altenholz who works in the banking industry. Despite his expertise, on October 9, 2024, he became the victim of a sophisticated phishing attack. It is shown that even experts are not immune to the perfidious tricks of cybercriminals. In a phone call that initially appeared authentic and was led by a supposed bank employee, he receives the alarming news that his account was hacked. In order to save his money, he willingly reveals his transaction numbers (TANS), which ultimately leads to the plumper looting of his account. Over 9,790 euros have to be listed as a loss, while the perpetrators play skillfully with his fears and show him that they could help him, such as ndr.de reported .

The Kiel criminal police take up the investigation, but is extremely complicated to trace the perpetrators abroad due to multiple account transfers. While Häger initially hoped that his money could be saved, the emotional damage that was caused by the fraud remains. Waring instincts and the horror about his own failure come to light. Sören Hanke, cybercrime expert at the police, indicates that the data of the victims, who are often acquired in the Darknet, are often the reason for such attacks. For protection, it is advisable to never reveal personal data on the phone or under pressure, which another victim from Anwalt.de

Current fraud warnings in the financial sector

In addition to individualized fraud cases, there are also alarming reports of fraudulent brokers that encourage investors for deposit and are usually placed on a black list. In this way, investors could encounter high losses in capital in the near future, while they are their platforms that often do not correspond to the law. The avoidance of such brokers is crucial, as also on Anwalt.de. Certain platforms are under observation and could soon be exposed as fraud stitches. This shows that both individual and systematic fraud attempts in the digital world increase and it is all the more important to be vigilant.