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9:41
Europol Cybercrime Division
+31 70 302 5000
Call Transcript
0:00 / 0:00
Caller
This is an automated message from Europol, the European Union Agency for Law Enforcement Cooperation.
Caller
Your national identity number has been linked to fraudulent activities including money laundering and identity theft. An international arrest warrant is being prepared. To speak with an investigating officer, press 1 now.
You
Hello? I received this automated message... What is this about?
Caller
Good day. I am Inspector Van der Berg from the Europol cybercrime unit. Your identity documents have been used to open bank accounts linked to criminal activity. We need to verify your innocence. Please confirm your full name, date of birth, and national ID number so we can check our records.
You
This is very alarming. What happens if I don't cooperate?
Caller
If you refuse to cooperate, we will assume you are involved and your bank accounts will be frozen within the hour. However, to protect your funds during our investigation, we recommend transferring your savings to a secure government holding account that I will provide.
Caller
This is completely confidential. If you contact your bank or local police, it will alert the criminals and compromise our investigation.