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German Courts Clarify Liability in Fake E-Invoice Fraud

The Rostock ruling clarifies debtor responsibility following mistaken transfers; GDPR claims in Ravensburg now test firms’ data protection duties.

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Vorsicht bei E-Rechnungen: Betrüger nutzen das System derzeit für ihre Zwecke.
Eine Welle von betrügerischen E-Rechnungen stellt eine ernstzunehmende Gefahr dar.

Overview

  • A decision by the Rostock court confirms that debtors remain liable for original invoices even when payments follow manipulated e-invoices.
  • The Ravensburg regional court is considering GDPR claims after a manipulated invoice led to €4,000 being funneled from Berlin to Africa.
  • Since mandatory e-invoicing began on January 1, criminals have exploited the system by altering bank details in digital invoices to steal tens of thousands of euros.
  • Chip.de, FOCUS online and the IHK are reinforcing advice to verify invoice details, confirm payments by phone and involve police to recover funds.
  • Smaller businesses remain prime targets as they often lack robust cybersecurity defenses, prompting calls for tighter email filters and stronger authentication protocols.