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["address_street"]=> string(9) "Naritaweg" ["address_place"]=> string(9) "Amsterdam" ["address_region"]=> string(13) "Noord-Holland" ["founding_date"]=> string(10) "2012-03-26" ["website_domain"]=> string(8) "bunq.com" ["website_url"]=> string(20) "https://www.bunq.com" ["industry_codes"]=> array(1) { [0]=> string(25) "National Commercial Banks" } ["employee_count"]=> int(55) ["article_count"]=> int(739) } ["articles"]=> array(9) { [0]=> array(7) { ["title_en"]=> string(81) "Bunq does not have to compensate customers for damage caused by credit card fraud" ["snippet_en"]=> string(137) "Bunq does not have to compensate the almost fifteen hundred euros in damage that a customer suffered due to credit card fraud, it has ..." 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["url"]=> string(98) "https://www.nrc.nl/nieuws/2023/10/04/fraudepoging-met-ai-kloon-van-topman-onlinebank-bunq-a4176143" ["image_url"]=> string(78) "https://images.businessradar.com/articles/5ec4a396-0e90-40fd-a917-538f3281c220" ["source"]=> string(6) "nrc.nl" ["publication_date"]=> string(10) "2023-10-04" ["categories"]=> array(2) { [0]=> string(15) "Business Ethics" [1]=> string(5) "Fraud" } } [3]=> array(7) { ["title_en"]=> string(67) "Court slashes Bunq fine over money laundering checks - DutchNews.nl" ["snippet_en"]=> string(293) "Online bank Bunq has won its case against the central bank to have two fines for failing to carry out proper money laundering sharply reduced. Judges in Rotterdam said the fines should be slashed by 85% because the mistakes made by Bunq were far less serious than the central bank had claimed." 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bunq B.V.

Location

Noord-Holland

Founded

2012-03-26

Website

https://www.bunq.com

Articles

739 Articles

Category

National Commercial Banks

Description

We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms. We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible. Have a business? bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business. Go to bunq.com/business and find out how we can help your business thrive. Want to join us in our mission to revolutionise the traditional banking industry? You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq. If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.

Articles

Bunq does not have to compensate customers for damage caused by credit card fraud

2024-02-19 (security.nl)

Bunq does not have to compensate customers for damage caused by credit card fraud

Bunq does not have to compensate the almost fifteen hundred euros in damage that a customer suffered due to credit card fraud, it has ...

Read more
Sufficient reason for ING and Rabobank to warn gold mining company customers about fraud · Accountancy This morning

2023-10-23 (accountancyvanmorgen.nl)

Sufficient reason for ING and Rabobank to warn gold mining company customers about fraud · Accountancy This morning

Offshore gold mining company Tagiuk Gold from Alaska recently filed summary proceedings against ING and Rabobank, because the banks froze payments to Tagiuk and warned account holders of fraud.

Read more
Fraud attempt with AI clone of CEO of online bank Bunq

2023-10-04 (nrc.nl)

Fraud attempt with AI clone of CEO of online bank Bunq

Voice cloning: Scammers have imitated the voice and image of Bunq CEO Ali Niknam to extort money from his bank. The attempt failed.

Read more
Court slashes Bunq fine over money laundering checks - DutchNews.nl

2023-08-22 (dutchnews.nl)

Court slashes Bunq fine over money laundering checks - DutchNews.nl

Online bank Bunq has won its case against the central bank to have two fines for failing to carry out proper money laundering sharply reduced. Judges in Rotterdam said the fines should be slashed by 85% because the mistakes made by Bunq were far less serious than the central bank had claimed.

Read more
Banks had been targeting fraudulent 'miracle investor' Max R. for years

2023-05-01 (fd.nl)

Banks had been targeting fraudulent 'miracle investor' Max R. for years

Several banks reportedly reported in 2019 about Max R., who was arrested by the Fiod in early April. R. was in the fraud register ...

Read more
These are the winners and losers of 2021: from Elon Musk to Ronald Koeman and from Ali Niknam to Gerard Sanderink

2021-12-21 (businessinsider.nl)

These are the winners and losers of 2021: from Elon Musk to Ronald Koeman and from Ali Niknam to Gerard Sanderink

Elon Musk became the richest person in the world, Max Verstappen world champion Formula 1 and Donald Trump has become virtually invisible.

Read more
Online bank Bunq is used relatively often in scams

2021-01-20 (nrc.nl)

Online bank Bunq is used relatively often in scams

WhatsApp fraud: Accounts from online bank Bunq are popular with scammers. The Consumers' Association is raising the alarm about this.

Read more
Techleap selects first growth champions; Arrest for fraud with corona aid

2020-05-28 (sprout.nl)

Techleap selects first growth champions; Arrest for fraud with corona aid

Entrepreneurial news: ten growth companies receive support for international roll-out, man arrested for fraud with corona support and Uber destroys thousands of shared bicycles.

Read more
Apple Pay launched in Germany - Emerce

2018-12-11 (emerce.nl)

Apple Pay launched in Germany - Emerce

Apple Pay officially launched in Germany on Tuesday. Apple's payment method is supported by American Express, Maestro, Comdirect, Deutsche Bank, Edenred, Fidor Bank, Hanseatic Bank and HypoVereinsbank, among others.

Read more

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