Financial Crime World

Title: Beware of Financial Scams and Schemes: A Warning from the FPS Finance in Belgium

Introduction

In the digital age, financial scams and schemes are a growing concern for individuals and businesses alike. The Federal Public Service Finance (FPS Finance) in Belgium issues a stern warning to the public about the various ways these fraudsters operate and how to protect oneself.

Be Aware of Phishing Scams

Brussels - In numerous cases, the identity of the FPS Finance or its employees is used in online or telephone fraud attempts, notably phishing scams. It is crucial for individuals to recognize these attempts to avoid becoming victims of fraud.

Signs of a Scam or Fraudulent Attempt

  • The sender’s email address is not an official address of the Federal Public Service Finance (@minfin.fed.be or @news.minfin.fed.be)
  • Unusual email extensions (e.g., @minfin.fgov.be or minfin.fed.be@europe.com)
  • Request for confidential bank information or internet banking data (digipass)
  • Unexpected or unrealistic offers for refunds or debt settlement requests
  • Unofficial payment instructions to bank accounts that do not belong to the FPS Finance
  • Messages containing multiple spelling or language errors
  • Threats or obtrusive calls from unfamiliar individuals
  • Requests for payment or settlements from fraudulent bailiff offices (They will never send official documents via email, text message, or WhatsApp)

If You Suspect a Fraudulent Attempt

  • Do not reply or click on any links provided in the message.
  • Contact your bank immediately and report the incident to the FPS Finance.

Text Message Scam

In late May 2024, the FPS Finance is sending text messages to specific taxpayers offering free assistance in completing their tax returns via phone calls. Legitimate offers from the FPS Finance will never request bank details or secret codes.

Previous Reported Cases

  • Warnings for fraudulent text messages claiming to be from the FPS Finance
  • False emails purporting to be from the FPS Finance requesting personal information and passwords

Learn More About Fraud Prevention

To learn more about recognizing and preventing fraud attempts, visit Safeonweb.be. Stay informed and stay safe.