Plaatje over fraude, met telefoon, laptop, creditcard

Listen to the podcasts and learn to recognize fraud

Thinking of making a quick return by investing in a project that sounds like it’s going to be successful? Or transferring money to your new sweetheart you’ve never met? Don’t believe everything you see, read, or hear! It turns out that this project has not generated any profit whatsoever, and that sweetheart doesn’t even exist.

Learn how criminals will seduce you into investing in crypto to become a millionaire. Or listen to Rileen’s tale of being scammed by ‘Pieter’, whom she met on a dating site.

The podcasts on different types of fraud

    Episode 1: How do you make money as a dating fraudster? Episode 2: How do you start as a crypto fraudster? Episode 3: How do you launder dirty money as a fraudster? Episode 4: How do you call and con people as a fraudster? Episode 5: How do you excel in shopping fraud? Episode 6: How do you earn quick money with an app as a fraudster? Episode 7: How do you send a fake invoice as a CEO fraudster?

Rabobank has created these podcasts in collaboration with the Dutch Banking Association, and they are part of the ‘Committing fraud, how it works!’ campaign.