However,
Banks launching new banking antifraude:
Without wary because they knew they had an invoice to pay. In addition, many Belgians fell into the trap and paid the sum due to the account of a scammer. Therefore, The introduction of this verification will be done gradually until its legal launch on October 9.
Banks warn against fraud to false bank employees
How does this verification work? – Banks launching new banking antifraude
When entering a transfer order. Consequently, your bank checks with the beneficiary’s bank if the account number (IBAN) and the name of the beneficiary correspond. Consequently, As a customer, you have no additional approach to accomplish, because this verification is done automatically.
If the name and account number do not correspond (completely), your bank will tell you.
Fraudulent withdrawals for an amount of € 16. 000: fraudsters come to their victims to claim bank cards
After notification, you will decide yourself to make the transfer with or without adaptation. In this regard, nothing changes and, as is already the case today, you are responsible for the transfers you make. In other words, verification serves as a warning and tool. If the data does not correspond (completely). it is recommended to always check the beneficiary in order to avoid fraud and erroneous transfers.
“The introduction of the verification of the name of the beneficiary constitutes an important advance in the. fight against certain forms of banking fraud. Thanks to this free service. consumers benefit from an additional safety net during their payments, which should strengthen confidence in online banking. I will assess, in collaboration with the banks, if this new system has a positive impact for consumers in practice and if it will be necessary subsequent“said Rob Beenders, Minister of Consumer Protection, the banks launching new banking antifraude Fight against Social Fraud, Persons with Disabilities and Equality
Victims of an invoice scam, they lose € 46,000: “In 4 minutes, the crooks intercepted the email and changed the account number”
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