2/7/2024 0 Comments Secret government cheats![]() You can also call them for advice if you suspect someone you know is being extorted. You can report this (anonymously, if you want) to the Confidential hotline for reporting extortion ( Vertrouwenslijn, in Dutch). Extortion:In cases of extortion, money is usually demanded from you or your company under threat of violence or of making incriminating or damaging information public.These are examples of Bankruptcy fraud (in Dutch). However, they may place orders in your name and leave you with the bill. Finally, when your business is struggling, a company might come to your rescue financially. Or you might order products from a company and pay the invoice, but nothing gets delivered. For instance, a company might buy large quantities from you, but when the time comes to pay the invoice it turns out the company no longer exists. Bankruptcy Fraud: This type of fraud comes in several forms.They pressure you into signing a document, which turns out to be a contract. Acquisition Fraud:An advertisement agency contacts your organisation with the opportunity for you to place an advertisement.CEO fraud: If the financial department receives an email from criminals pretending to be the CEO with the urgent an confidential order to make a payment to a certain bank account.Billing fraud: This happens when your employee submits invoices that they created themselves on behalf of a fake company.Phantom invoice: When you receive a fake invoice for services or products you never ordered or received.If you have information about a crime, but you do not want to talk to the police, you can report the crime anonymously. They record all reports of fraud they receive in order to raise awareness and publish updated information and alerts on their website and social media. They give advice and will refer you to the appropriate authority. The Fraud Help Desk has no investigative power. All forms of fraud or even suspicion of fraud can also be called in to the Fraud Help Desk. Contact | įor some types of fraud, reporting centres and information lines have been set up. You are requested to report the crime at your local police station. If you are abroad and you have been scammed by a Dutch company, unfortunately you cannot file a report with the Dutch police. Call 0900-8844 (only from the Netherlands) or go to the police in your municipality. You can report all forms of fraud, deception, and Internet Scams (in Dutch) to the police. From cybercrime to counterfeit money, fraud comes in many shapes and forms.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |