FRAUD HELP DESK

THE DUTCH NATIONAL ANTI-FRAUD HOTLINE

Something fishy?
Report fraud to us between 09.00 and 17.00 Monday to Friday

News

09 Oct 2018
Chamber of Commerce warns of malicious websites  

 

The website ‘inschrijving24.nl’ claims that you can use the site to register your company from the Chamber of Commerce trade register. Another website, ‘hetuittreksel.nl’, allegedly offers Chamber of Commerce extracts….

01 Oct 2018
‘Thousands of computers locked by ransomware’ 

There’s been a sharp and noticeable increase in ransomware infections in the past two months, reports Dutch news programme RTL Nieuws.  It says the number of reports has gone…

24 Sep 2018
Consumer TV show warns of Activa Finance

Dutch consumer rights TV programme Radar has issued a warning about Activa Finance. Its ‘financial advisers’ are cold-calling consumers, reminding them that they have bought ‘activation codes’ via telemarketing,…

20 Sep 2018
Fraudster uses fake banking app in shop

Quite a remarkable fraud report about a fake bank app has come in to Fraud Help Desk; a con artist recently used the app to ‘pay’ his purchases.

It was very…