FRAUD HELP DESK

THE DUTCH NATIONAL ANTI-FRAUD HOTLINE

Something fishy?
Report fraud to us between 09.00 and 17.00 Monday to Friday
15 Jan 2015
Businesses increasingly hit by invoice fraud

A Dutch company is sending invoices by email to its customers in Nigeria and Cameroon. However, the company’s computer has been hacked by criminals who now send a new email…

15 Aug 2014
Amsterdam – central 2-room flat on canal: 300 euro a month?

Many students these days use the internet to look for a room, flat or house to rent in the town where they’re going to study. Others use the internet to…

23 Jun 2014
Don’t let scammers spoil your holiday

The internet has changed the way we book our holidays. With a multitude of online holiday and travel portals offering more choice at better prices, only few people turn to their local…

11 Jun 2014
Romance scammers trawling dating sites

No one visiting a dating site expects to fall victim of fraud. Yet, it’s one of the places where romance scammers lurk to lure unsuspecting victims looking for a new…