FRAUD HELP DESK

THE DUTCH NATIONAL ANTI-FRAUD HOTLINE

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News

16 Jan 2019
Watch out when buying a car or scooter online

People looking to buy a second-hand car, scooter or oldtimer had better watch out. In 2018, at least 31 interested buyers lost a total of 171,000 euros to scams. They…

21 Dec 2018
Ending up as money mule through social media

 

Are you active on social media and short of case? If so, you may be tempted to join a new pyramid scheme specially targeting young people. The Netherlands Gaming Authority…

13 Dec 2018
Free anti-phishing table tent for Dutch companies

 

Could this email be fake, or is it authentic? Spotting a scam email isn’t as easy as it used to be. Featuring logos copied from the internet and crafted in…

06 Dec 2018
Investment scams featuring Dutch celebrities  

You may have seen the advertisement on Facebook featuring a Dutch television presenter or other celebrity. They have all made very successful investments in Bitcoins. At least that’s what they…