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German Accident Insurer DGUV Targeted in Sophisticated Phishing Scam

Fraudulent emails and letters impersonating the DGUV demand payments for a fake digital prevention module, prompting legal action and public warnings.

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Overview

  • Consumer watchdogs in Saxony have issued warnings about fake communications falsely claiming to be from the Deutsche Gesetzliche Unfallversicherung (DGUV).
  • Scammers are pressuring recipients to pay for a non-existent 'digitales Präventionsmodul,' using forged DGUV logos and the signature of its director, Dr. Stefan Hussy.
  • The fraudulent scheme directs payments to Spanish IBAN accounts, a clear anomaly as the DGUV exclusively uses German IBANs.
  • The DGUV has initiated legal proceedings against the perpetrators, while victims are urged to verify obligations and report fraud to police and banks.
  • Individuals who have already paid are advised to contact their bank for potential reversals and file a police report to assist in investigations.