bank helpdesk fraud – The Polder News

A lone business owner seeks approval from a cardboard duplicate of himself, which is secretly controlled by a fraudster hiding under the desk.

A lone business owner seeks approval from a cardboard duplicate of himself, which is secretly controlled by a fraudster hiding under the desk.

Compliance

When a Scam Payment Still Has a Valid Signature

Dutch payment fraud is moving the burden toward limits, second checks, and a clear incident timeline.

byPaolo Maria Pavan

June 13, 2026