US EditionWhy the OM sometimes labeled bank fraudsters as a member of a criminal organization - World News
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Why the OM sometimes labeled bank fraudsters as a member of a criminal organization - World News
Trace, despite disguise The criminals call the victims, present themselves as a bank employee of, for example, the fraud department and the victims tell that unusual transactions are taking place from their account at that time or that many burglars are in the area, for example. They then hand over their bank card and code, which is pinned at an ATM. “With the help of those images – which are broadcast at Bureau NH or Opsporing Verzocht – these …
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