Data Sources
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Data Sources

"Investigative Journalism from ARTE"

Data Sources goes beyond the official version in search of the truth: human rights violations, institutional failures, affairs of state, abuses of power and the criminal exploitation of the planet... ARTE’s digital investigative magazine takes you beyond the headlines.

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5. In the jungle of neobanks: Scams, illegal trading and deceived customers

In the jungle of neobanks: Scams, illegal trading and deceived customers
0.0Jan 13, 2026 · 21 min

Lack of transparency, lax controls, money laundering: Are neobanks encouraging financial fraud and identity abuse? A look at the downside of the banking revolution. Over the last decade, the banking sector has experienced a digital revolution. Apps have replaced branches, chatbots have replaced advisors, and hundreds of new players have flooded the market. But the miraculous transformation of the banking sector also harbors dangers. Data Sources investigated the downside of the banking revolution.