New Scam Targets Shoppers at Supermarkets, Resulting in Losses of Up to €1,000
A sophisticated new fraud scheme is targeting shoppers in the Netherlands and Germany, leaving victims with unexpectedly large charges on their bank accounts. The scam, which involves mobile payment devices, is prompting warnings from law enforcement agencies.
The scheme unfolds as individuals posing as charitable collectors approach shoppers near supermarket entrances, requesting small donations – typically between €5 and €10 – for a purported cause, often related to children with disabilities. When a donor agrees, the scammer presents a mobile card reader for payment. However, instead of processing the intended amount, the device is manipulated to extract significantly larger sums, often around €1,000, from the victim’s account.
Police are reporting a surge in cases since mid-January, with reports coming from both the Netherlands and Germany. René Middag, project leader for Mobile Banditry at the Dutch police, stated, “We have received several reports and filings in recent weeks. It is a new form of fraud that is emerging.” He added that the groups involved are believed to be traveling across Europe, targeting unsuspecting individuals.
The ease with which these mobile pin devices can be acquired contributes to the proliferation of the scam. According to authorities, the scammers specifically avoid accepting cash payments, pushing for card transactions to facilitate the fraudulent charges. In some instances, they even request the donor’s postal code and house number, potentially for identity theft purposes.
This scam emerges alongside other recent fraudulent activities in the region. Recent reports detail SMS phishing schemes targeting NS (Dutch Railways) customers, attempting to steal funds or enroll them in unwanted subscriptions. Metronieuws.nl details this parallel fraud trend.
Law enforcement advises individuals to refrain from making donations via portable card readers on the street and to instead contribute directly through the official websites of recognized charities. Hart van Nederland emphasizes the importance of vigilance and avoiding any situation where an unknown individual presents a pin device.
The police Basisteam Centrum-Amstel warned on social media, “Instead of €5, €985 is debited from your account unnoticed. Be alert and don’t be surprised.” Socialnieuws.nl further reports on the growing concern surrounding this deceptive practice.
This latest fraud highlights the increasing sophistication of financial crimes and the need for heightened awareness among consumers. The incident underscores the importance of carefully scrutinizing payment methods and prioritizing secure donation channels.
