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BQ 3A News > Blog > Germany > Fraud over the Web: The driving membership was once defrauded of 17,000 euros through false gross sales
Germany

Fraud over the Web: The driving membership was once defrauded of 17,000 euros through false gross sales

March 2, 2026
Fraud over the Web: The driving membership was once defrauded of 17,000 euros through false gross sales
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The wheel loader was once reportedly on the market, a Berlin driving strong was once – and was once duped out of €17,000. The wheel loader, one of those tractor, reportedly got here from a chapter property and was once introduced on-line. The supplier offered himself as a legal professional and chapter administrator.

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A driving college in Berlin-Zehlendorf with 80 horses, which is administered as a membership, despatched pictures and ultimately transferred the cash. After that, the opposite facet did not transfer anymore. The cash was once long past, as was once the web advert, and the wheel loader was once it appears by no means on the market. “BZ” just lately reported.

The membership has been on the lookout for a used wheel loader for a very long time, studies membership president Glinda Spreen. The be offering appeared very forged. “We also verified that the law firm actually existed. And made several phone calls to different people. They sent us photos and answered all the questions. It was not thought that it could be fake.” The whole thing appeared very skilled. The wheel loader was once no longer inspected as it was once allegedly a long way away.

Touch is terminated after switch

After the switch of 17,000 euros, the membership waited for the supply of the loader and after a while known as, says Spreen. “Then the phone number no longer existed and then the website no longer existed. Then they contacted the police. A large sum of money saved by the club over several years will not be returned. Now we are looking for another solution.”

Leader Inspector Tina Beutling from Berlin’s LKA and its fraud division stated: “In internet fraud, perpetrators transfer money very quickly to other accounts at home or abroad or invest in cryptocurrencies. Victims actually have to react very quickly, but the fraud is usually detected too late.”

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Beutling advises: “Look carefully at who is offering the ad. How long has the person been registered? What data is stored? Is it searchable on the Internet? Is it a company or a private individual?” Alternatively, web sites are quite simple to spoof, and knowledge stolen from the Web incessantly appears to be like convincing. The sale turns into suspicious if the purported supplier does no longer permit inspection and avoids non-public touch. Caution indicators will also be if the buyer is below force to shop for. “Don’t let yourself be pressured.”

© dpa-infocom, dpa:260302-930-755342/2

TAGGED:clubdefraudedeurosFalsefraudInternetridingSales
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