![]() The scam has had a huge impact: Golden has not only suffered financially but also emotionally, and her studies have been delayed. That week, the ICT department at ISS helped her format her phone and laptop. But eventually, she managed to get her account blocked and was told by ING that the 9,000 euros had gone – invested in cryptos. Being Saturday, it was difficult to contact her bank and ING. Meanwhile she had discovered that she only had a little over 100 euros in her ABN account, 9,000 euros had been transferred to an ING account. They didn’t help at that moment, so she had to return the next day to report it. “In the past, we have also had reports of phone calls in which the scammer pretended to be an IND employee.” In this way they put pressure or create anxiety. “We see that non-Dutch people are vulnerable,” says Wijngaarde. Whatever else, it is intensive, coordinated work.” “The extent suggests that it’s a kind of dragnet, but there are also cases whereby the scammer knew the last three digits of someone’s bsn. Under the guise of the inquiry, the scammers try to convince you to transfer money or install software which gives them access to your laptop. These reports are all very similar: a phone call from the ‘National Police’, the ‘Ministry of Justice’ or ‘the Dutch Supreme Court’ claiming that suspect activities have been reported involving your citizen service number of that you are suspected of drug dealing or money laundering. “And that’s a lot for a specific form of fraud.” In two hundred of these cases, someone had transferred money or disclosed their details. Since the autumn 2021, the helpdesk has received over 16,000 reports from students about this phone scam. ![]() For Tanya Wijngaarde from the FraudeHelpdesk, Golden’s story sounds familiar. ![]()
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