Unzer

‘Operation Chargeback’ is described as one of the largest criminal proceedings in Germany, involving a network accused of defrauding millions of credit card holders. The former CEO of Unzer and a Wirecard manager have been charged. Defense attorneys deny the allegations.

An investigation into a criminal network that allegedly used the German payment industry as a vehicle for fraud, with involvement of former Unzer leadership. The scheme is referred to as ‘Operation Chargeback’ and involved creating a shadow system within the legitimate payment infrastructure. The accused parties deny involvement.