bunq B.V.
Location
Noord-Holland
Founded
2012-03-26
Website
Risk Signals
2173 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about bunq B.V.
Live alerts from global media, monitored by Business Radar
2025-06-26 (omroepflevoland.nl)
Omroep Flevoland - News - Emmeloorder acquitted for bank fraud, but punishment for money laundering
The 27-year-old Munir B. from Emmeloord does not have to go back into the cell. The court in Lelystad ruled on Wednesday that there were no indications that B. was involved in approaching BUNQ-Bank customers under false pretenses and neither by theft by breaking into the computers of these customers. According to the court, he did play a role in money laundering of the revenues of the phishing. The public prosecutor had demanded a prison sentence of twelve months, of which four months were conditional with a deduction of six months of custody. In that sentence, the public prosecutor had also taken the possession of 8.8 kilos of hashish. Although according to the guidelines the court comes to a prison sentence of 9 months, the judges B. decided not to return to prison. To his advantage, the court weighs that B. has been going well for a while since he has been free and that the probation supervision went well. B. has work and he and his wife expect a child soon. That is why the
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2025-01-03 (emerce.nl)
Bunq must compensate customer for 3,000 euros in damages after credit card fraud -
Bunq must compensate the three thousand euros in damages that a customer lost as a result of credit card fraud, the financial complaints institute Kifid has ruled. The bank could not demonstrate that the customer had acted grossly negligently when using the credit card, according to the decision of the dispute committee published at the end of December.
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2025-01-03 (emerce.nl)
Bunq must compensate customer for 3,000 euros in damages after credit card fraud -
Bunq must compensate the three thousand euros in damages that a customer lost as a result of credit card fraud, the financial complaints institute Kifid has ruled. The bank could not demonstrate that the customer had acted grossly negligently when using the credit card, according to the decision of the dispute committee published at the end of December.
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2024-10-21 (archyde.com)
Defrauded Bunq customers are not entitled to higher compensation, judge rules
Court case
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2024-10-21 (archyde.com)
Defrauded Bunq customers are not entitled to higher compensation, judge rules
Court case
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2024-09-09 (banknieuws.info)
Question marks about compensation for Bunq bank help desk fraud
There is uncertainty about the amount of compensation for customers of internet bank Bunq who are victims of bank helpdesk fraud. The e...
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2024-09-09 (banknieuws.info)
Question marks about compensation for Bunq bank help desk fraud
There is uncertainty about the amount of compensation for customers of internet bank Bunq who are victims of bank helpdesk fraud. The e...
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2024-08-18 (nltimes.nl)
Bunq fraud victims demand hearing of bank management under oath
A group of Bunq customers wants the management of the online bank to explain under oath what role it played in dealing with phishing and helpdesk fraud. This is reported by lawyer Chizki Loonstein, who is assisting the victims with other lawyers.
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2024-08-18 (nltimes.nl)
Bunq fraud victims demand hearing of bank management under oath
A group of Bunq customers wants the management of the online bank to explain under oath what role it played in dealing with phishing and helpdesk fraud. This is reported by lawyer Chizki Loonstein, who is assisting the victims with other lawyers.
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2024-06-12 (banks.am)
NVIDIA and Bunq will fight financial fraud using AI
NVIDIA and Bunq will fight financial fraud using AI
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2024-06-12 (banks.am)
NVIDIA and Bunq will fight financial fraud using AI
NVIDIA and Bunq will fight financial fraud using AI
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2024-06-12 (banks.am)
NVIDIA and Bunq will fight financial fraud using AI
NVIDIA and Bunq will fight financial fraud using AI
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