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The Nexus
DossierENTITY

IBAN

Coverage of IBAN in the Nexus archive.

Earliest in view: Jul 2 · 23:48 UTCMost recent: Jul 10 · 11:40 UTC
Co-mentioned in this coverage
Recent coverage
  • CRIMEJul 10 · 11:40 UTCR/SCAMS
    [AT] Fake bank app scam in Vienna central station

    A victim in Vienna central station was scammed by a man who used a fake banking app to obtain their IBAN and cash. The scammer, described as a Hungarian man in his 30s with a black leather backpack, claimed to need cash for an international transfer that would arrive after an hour and requested a photo of his ID for 'assurance'.

  • SECURITYJul 2 · 23:48 UTCR/SCAMS
    (EU) Scammers acting as a bank employee

    Grandparents were scammed by individuals impersonating bank employees, leading to the theft of their IBAN and subsequent unauthorized access to their laptop via an email, resulting in the complete draining of their bank account. The victims are devastated and seeking assistance.