Ukrainian citizens in the Netherlands have become targets of fraud through phone calls from scammers posing as police, bank employees, or even Interpol agents. They use information about their victims to create an impression of trust and attempt to obtain banking details. The police urge Ukrainians not to disclose personal information over the phone, as this may be part of a fraudulent scheme.
Scammers call Ukrainians, knowing their names and surnames, which enhances the sense of confidentiality of the conversation. They then introduce themselves as security service or bank employees and ask for banking details, including card information, online banking logins, or passwords.
Some perpetrators justify the call by claiming that it is necessary to 'check for suspicious activity' or 'protect funds from theft', and even threaten criminal responsibility. However, this is merely an attempt to deceive and frighten unprepared migrants.
Increase in fraud cases in the Netherlands
The RefugeeHelp organization has recorded cases of scams at various municipal centers across the Netherlands. The number of criminal acts has significantly increased in recent weeks, and the number of complaints from victims continues to rise.
Ukrainians in the Netherlands are falling prey to phone scammers posing as law enforcement and financial institution representatives to learn their personal and banking information. The police warn about this scam and urge not to disclose confidential information over the phone. The number of scams is increasing in the Netherlands, and RefugeeHelp reports a rise in complaints about this fraudulent activity.