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Sparkasse Warns of Active Multi‑Channel Fraud Targeting Customers

Scammers exploit fake profiles, phishing messages and spoofed caller IDs to capture logins and push victims toward bogus trading platforms.

Overview

  • Sparkasse’s incident response team reports fake Sparkasse ads and profiles on Instagram and Facebook that funnel users into WhatsApp groups run by impostor “experts.”
  • Parallel phishing emails and texts use credible subjects such as “Ihre Aktualisierung ist erforderlich – Ref: 8731399” or “pushTAN‑Wartungsarbeiten durchführen” to lure clicks to credential‑harvesting sites.
  • Attackers frequently follow up with phone calls that display forged Sparkasse numbers and pressure victims to approve transactions or share TANs for fraudulent transfers.
  • Sparkasse stresses it does not promote investments on social media or invite customers into WhatsApp groups, urging users to report suspicious accounts to platform operators.
  • Recommended actions include not clicking links, verifying messages via the official app or website, immediately changing credentials, contacting the bank to block access, running a device security check, and filing a police report if money or identity data was compromised.