AMSTERDAM (Reuters) – Banks, the police and the Public Prosecution Service (OM) step up cooperation in tackling internet scams. If the police several declarations made in which the same account number is known, the police put the bank concerned thereof.
This is evidenced by the cooperation agreement The Dutch Banking Association, the four major banks (ABN AMRO, ING, Rabobank and SNS Bank), the Corps National Police and the Public Prosecutor (OM) Tuesday signed.
Based on information from the police the bank may adopt measures, such as blocking of the account or terminating the banking relationship
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