Fraud in connection with the payment of emergency Corona aid
Initiative
Official name
Warnung vor Betrugsdelikten im Zusammenhang mit der Auszahlung von Corona-Soforthilfen
Type
Other
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–
Source: BaFin, Warnung vor Betrugsdelikten im Zusammenhang mit der Auszahlung von Corona-Soforthilfen, 2020