Fraud warning: Fake bank employees steal thousands in Benningen!

Fraud warning: Fake bank employees steal thousands in Benningen!

In Benningen am Neckar, Baden-Württemberg, a 67-year-old man fell victim to an unscrupulous telephone scam. The incident occurred on Monday, October 20, 2025, at approximately 1:20 p.m. In a phone call, the caller pretended to be a bank employee and claimed that the man's account had been hacked. In order to prosecute the perpetrators, he had to make an immediate transfer immediately.

Through clever conversation, the fraudster managed to gain the victim's trust. The 67-year-old then transferred a four-figure amount, which totaled several thousand euros. Only later did he realize that he had fallen for a scam, whereupon he informed the police. The responsible criminal investigation department has already started an investigation and warns urgently against this type of fraud: Real bank employees never ask for transfers over the phone.

Scam warning

The tactics used by telephone scammers have evolved significantly in recent years. They often pose as bank employees over the phone and provide false information about the security of their victims' accounts. In this case in Benningen, the method is particularly perfidious, as they exploited the victim's fear of an account hack to pressure immediate action, as reported by Ludwigsburg24 is mentioned.

A similar pattern has been observed in other fraud cases in the past. That's what she reports Ludwigsburg district newspaper, fraudsters often tend to exploit victims' worries and fears to persuade them to transfer money. This shows how important it is to remain calm in such situations and to end the conversation immediately and contact your bank or the police.

Protection against fraud

To protect yourself from such fraud, experts recommend not disclosing sensitive information over the phone and, if fraud is suspected, stopping the transfer and contacting the bank. As in another article Test.de As explained, courts have ruled in various cases that banks must be liable for amounts in certain situations when their customers have been victims of fraud, particularly when no sensitive data has been transmitted.

However, the best protection is to be skeptical and actively protect yourself in the event of unexpected calls. Raising awareness of scams is one of the most important measures to prevent future cases.