- The number of fraud reports increased last year, with over 57,000 reports compared to over 51,000 the previous year.
- There was a significant increase in reports of fake SMS messages, including WhatsApp messages, with nearly 16,000 reports compared to over 4,000 the previous year.
- The Fraud Helpdesk received many reports of phishing SMS messages containing fake payment requests from banks, the Tax Authority, and the Central Judicial Collection Agency.
- The most financial damage was caused by investment fraud, with over 20 million euros lost in 2023 compared to nearly 15 million euros the previous year.
- Investment fraud remains the largest contributor to the total financial damage from fraud, with a total damage amount of over 44 million euros in 2023.
Source: taxlive.nl
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
