Identity fraud: BaFin warns consumers about the company Tradeshark24 02/07/2026 by Fraud AlertThis is a case of identity fraud. Anyone providing financial, investment or crypto-asset services in Germany may do so only with authorisation from … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Wallingford man facing federal bankruptcy fraud, identity theft chargesDate05/08/2018Socure Announces Sigma Identity Fraud??-The Industry’s Most Accurate Identity Fraud Solution: NewsDate10/25/2021Protect your identity: Be alert to fraud and scams after a disaster | FEMA.govDate08/07/2025Stopping Next-Gen Identity Fraud – Government Technology MagazineDate12/12/2025Colombian National Convicted of Voter Fraud; Federal Benefit Fraud; and Identity Theft OffensesDate02/06/2026SLED charges woman in DMV identity fraud case – YouTubeDate10/03/2025 Next Page About Fraud Alert Previous Post:Fraud investigation is believing your lying eyes | Hacker News Next Post:CFPB Cracks Down On Credit Washing As Complaints Soar