ABN AMRO fraude

waarschuwing

ABN AMRO waarschuwt voor fraude:

"Dear client,

Unfortunately ABN AMRO experiences an increasing number of clients who become victim of some kind of invoice fraude, commited by criminals.

This is done by the interception of real invoices that are sent out which get altered and forwarded. Criminals for example, add a sticker with a false account number to the invoice, the letter gets stamped with additional false text or the original text is falsified. In some cases an e-mail gets intercepted and altered. It even happens that complete false invoices of non existing companies are being sent out.

Should you receive a request or instruction to make a payment to a different account number than already known to you (or a new supplier), ABN AMRO advises you to always verify this new account number with your supplier. Only then you can be sure that these new details are correct.

More information about this phenomenon and the security of electronic banking can be found via the links below.

https://www.abnamro.nl/nl/zakelijk/overabnamro/veiligheid/factuurfraude.html (Dutch)
https://www.abnamro.nl/en/personal/overabnamro/veiligheid/index.html (English)

Feel free to share this information with your clients as well.

With this information, I hope to make you aware of the risks of invoice fraud. If you have any questions about this please contact me.

2013-10-22 :: Nieuws

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