Dutch Banks give fraud advice
New awareness campaign starts this week
New awareness campaign starts this week
October is European Cybersecurity Month: a continent-wide vehicle for raising consumer and business awareness of cybersecurity issues. As part of the programme, we teamed up with the .nl registrars at the start of the month to run a campaign called Lekker beveiligd ('Safe and Sound'), highlighting the importance of securing business mail and websites. And now the Dutch Banking Association has launched an initiative to tackle online and offline fraud. The Association's campaign uses the provocative title Zo werkt fraude ('How Fraud Works') to deliver valuable advice.
As the Association points out, bank fraud often involves the use of malicious domain names. So it always pays to take a look at link-checking site checkjelinkje.nl. It's just a shame that the tool isn't embedded on the campaign site itself. For more than a decade, banks have been a favourite target for domain name fraudsters. However, they're also amongst the most proactive anti-abuse campaigners.
From the campaign title, it might sound as if the Dutch Banking Association is telling its customers how to commit fraud. However, the campaign is in fact an eye-catching and intriguing way of helping people to recognise fraud and avoid falling victim. A collection of videos and podcasts are used to explain how fraudsters operate, before considering things from the consumer's perspective.
What looks at first sight like advice for criminals is actually guidance for the people they target. So, how do consumers keep themselves safe? Naturally, the role that banks play is highlighted, with visitors to the campaign site pointed to their own bank's anti-fraud advice.
The campaign relies on hard-hitting 'lessons' that are difficult to put out of mind, and hopefully therefore effective. On its website, the Association cites recent research by the University of Twente, which showed that awareness is the best protection against fraud. Another striking finding of the study is that young people are the most likely to be scammed. The campaign's use of videos, podcasts and informal language therefore looks to be well-judged.
Want to know more about the campaign? Visit https://zowerktfraude.nl/. You can also find advice on staying safe online and preventing fraud at veiliginternetten.nl. The Fraud Help Desk offers tips and tools as well.