Gefahr des Verlusts einer Geldüberweisung geht bei fraudulentem Verhalten Dritter nicht auf Gläubiger über

Key Points

• The aim is to analyze the legal implications of loss in money transfers due to fraudulent actions by third parties.
• Legal analysis of case law
• Examination of existing regulations
• Comparison of liability frameworks
• Confirms that liability for loss remains with the sending institution
• Highlights the protective measures for creditors in fraudulent scenarios
• Identifies legal gaps in existing regulations