TLDR
Bel gesprek met spoofed bank nummer (lijkt van ING, ABN AMRO of Rabobank te komen). De 'fraudemedewerker' meldt een verdachte transactie van 1.200 3.800 EUR en vraagt om de TAN code uit de mobiele bankapp te bevestigen of in te spreken om...
How it works
Bel gesprek met spoofed bank nummer (lijkt van ING, ABN AMRO of Rabobank te komen). De 'fraudemedewerker' meldt een verdachte transactie van 1.200 3.800 EUR en vraagt om de TAN code uit de mobiele bankapp te bevestigen of in te spreken om...
Red flags
- Urgent pressure to click, pay, or share codes immediately.
- A link or sender that does not match the official organization.
- Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What to do
- 1Do not click, pay, install apps, or share verification codes.
- 2Verify through the official website, app, or phone number typed manually.
- 3If you already interacted, block cards or accounts and report the incident.
Source
FAQ
Is Spoofed ING / ABN AMRO / Rabobank — gesprek met 'fraudeafdeling' a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What should I do first?
Do not click, pay, install apps, or share verification codes.; Verify through the official website, app, or phone number typed manually.; If you already interacted, block cards or accounts and report the incident.
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.