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PostIdent Trap: How Fake Job Offers Turn You Into an Unwitting Money Launderer in Germany
Germany

PostIdent Trap: How Fake Job Offers Turn You Into an Unwitting Money Launderer in Germany

A new wave of sophisticated job scams exploits Germany’s PostIdent system, tricking victims into opening bank accounts for criminal money laundering operations. The legal consequences are severe, and most targets never see it coming.

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