Risk Analysis

Bank Frand Monitoring

Your IBAN was leaked. Here is how to lock down your finances.

With your IBAN and personal details, criminals can attempt direct debit fraud or impersonate you.

01Watch Your Statements

Check your bank account daily for the next few weeks. Look for small, unrecognized direct debits.

02Unjustified Direct Debit (Storneren)

You have 56 days to reverse (storneren) any unauthorized direct debit via your banking app. Do this immediately if you see a charge you don't recognize.

Frequently Asked Questions

Can they empty my account with just an IBAN?

No, but they can set up subscriptions or direct debits.

Should I change my bank account?

Usually not necessary and very difficult. Monitoring is more effective.

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