DNB: Increase in Fraud Cases, Including More Stolen Bank Cards
7 Articles
7 Articles
Dutch people are losing increasingly more money to criminals through fraud, according to figures from the DNB. Consumers can do more themselves to protect against this, but criminals are also becoming more adept at lightning speed due to the rise of AI. Five questions about payment fraud.
On average, there are 1,800 cases per day where fraud is committed involving a bank transfer or card payment.
There was significantly more fraud in payment transactions last year. According to regulator De Nederlandsche Bank, the number of fraudulent transfers rose…
The number of fraudulent transactions involving transfers, card payments, and cash withdrawals in the Netherlands increased by 30 percent last year to approximately 658,000. The amount of fraud rose by 22 percent to 198 million euros, De Nederlandsche Bank (DNB) announced on Tuesday.
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