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Entités

Bank helpdesk fraud ring in the Netherlands

Incidents involved as Deployer

Incident 17883 Rapports
Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

2026-10-21

Scammers allegedly used AI-generated bank-warning recordings to draw people in the Netherlands into calls with impersonators posing as bank staff. Victims were reportedly persuaded to install an app that relayed their bank cards' contactless data to accomplices at cash machines or payment terminals. Police reportedly documented about 170 victims and €380,000 in losses during three weeks of server monitoring.

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Entités liées
Autres entités liées au même incident. Par exemple, si le développeur d'un incident est cette entité mais que le responsable de la mise en œuvre est une autre entité, ils sont marqués comme entités liées.
 

Entity

Voice phishers

Incidents involved as Deployer
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Synthetic media creators

Incidents involved as Deployer
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Scammers

Incidents involved as Deployer
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Deepfake creators

Incidents involved as Deployer
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Cybercriminals in the Netherlands

Incidents involved as Deployer
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Cybercriminals

Incidents involved as Deployer
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Synthetic media technology developers

Incidents involved as Developer
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Synthetic audio generation technology developers

Incidents involved as Developer
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Privacy

Affecté par des incidents
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

General public of the Netherlands

Affecté par des incidents
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

General public

Affecté par des incidents
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Epistemic integrity

Affecté par des incidents
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Banks

Affecté par des incidents
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Bank customers in the Netherlands

Affecté par des incidents
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Bank customers

Affecté par des incidents
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Synthetic media technology

Incidents implicated systems
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus
Entity

Synthetic audio generation technology

Incidents implicated systems
  • Incident 1788
    3 Report

    Purportedly AI-Generated Calls Impersonating Banks Reportedly Helped Steal €380,000 from Customers in the Netherlands

Plus

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