How To Recognize And Report Phishing - ABN AMRO (2023)

Wat is phishing?

'Phishing' is the general term for fraud, in which someone tries to steal your personal (credit card) information. For example, you receive a fake e-mail, SMS or WhatsApp message that takes you to a fake website.

Fraudsters look for the following data:

  • Your credit card details;
  • The login details for My ICS Business;
  • Your name, address and place of residence;
  • Email address and password of your email address;
  • Details of your bank account (IBAN).

Unfortunately, we cannot (usually) prevent the 'phishing' actions of internet criminals. We are happy to tell you how to recognize false messages and what actions you can take with us to combat phishing.

View phishing messages

How does a fake email work?

A false e-mail is an e-mail sent on behalf of ICS. The purpose of the email is for you to leave personal information. The email contains a request to fill in data and a link to a bogus website.

Recognize fake emails

You can recognize fake emails as follows:

  • The email is usually not personal, it says 'dear customer' or 'dear sir/madam';
  • The email asks for quick action;
  • If you do not respond immediately to the e-mail, your credit card will be blocked;
  • There is also a link in the e-mail, which takes you to a fake website;
  • Your mail provider or spam filter usually indicates that the e-mail is spam.
  • How do I forward a fake email?

    Thank you for forwarding a fake email to us. You send this to false-email@icscards.nl

    By following the steps below, we get as much information as possible from you. This allows us to take targeted action.

    1. Send the message as an attachment tovalse-email@icscards.nl
    2. Sent? Then delete the message immediately.
    3. You will receive a confirmation of your report, we will handle it with care.
    4. You do not need to contact us.

    Clicked on the link in the bogus message?

    1. In this case, always contact theBusiness Card Servicedesk.
    2. We will assess the seriousness of the situation and help you further.

How does smishing work?

Fraudsters who try to retrieve your data via SMS use smishing or SMS phishing. Text messages that arrive on your phone are much shorter than a long e-mail. You will therefore often encounter instructions such as 'confirm your identity', 'remove the restriction on your credit card' or 'your credit card has been blocked for security reasons'. This is followed by a call to click on a link and solve it.

Recognize fake SMS or Whatsapp

To recognize if someone is trying to get your information from a message on your phone, pay attention to the following:

  • Short text;
  • You must do something to keep using your credit card;
  • Text message comes from an unknown (foreign) number or from ICS.

Fake SMS example

How To Recognize And Report Phishing - ABN AMRO (1)

  • How do I forward a fake email?

    Thank you for sending us a false message. You send this to false-email@icscards.nl. By following the steps below, we get as much information as possible from you. This allows us to take targeted action. By the way, don't forget to delete the post after you've shared it with us.

    Check your mobile phone's operating system. For example, do you have a Samsung, Huawei, Xiaomi? Then you use the Android operating system. You follow the steps below to forward a fake message.

    Fake SMS forwarding for Android phones:

    1. Make a print screen of the text message.
    2. Select the text of the SMS by placing your finger on it and holding it down.
    3. A menu will now open, choose the option 'Share'.
    4. Select your email program. For example, choose 'Email', 'Outlook' or 'Gmail'.
    5. In the 'To' field, enter the following e-mail address false-email@icscards.nl
    6. In any case, use the words 'Fake SMS' as 'Subject'.
    7. Add the (previously) created print screen to the e-mail.
    8. Press the 'Submit' button.

    WhatsApp message forwarding for Android phones:

    1. Select the WhatsApp by placing your finger on it and holding it.
    2. The menu opens, choose the option 'Copy'.
    3. Open your email and create a new email message.
    4. In the 'To' field, enter the following e-mail address false-email@icscards.nl
    5. In any case, use the words 'Fake Whatsapp' as 'Subject'.
    6. Now hold your finger in the writing field of the email.
    7. The menu appears, choose the option 'Paste'.
    8. Press the 'Submit' button.

    Do you have iPhone? Then you use the iOS operating system. You follow the steps below to forward a fake message.

    SMS forwarding for iOS phones:

    1. Make a print screen of the text message.
    2. Select the text message by placing your finger on it and holding it down.
    3. A menu will now open, choose the option 'Copy'.
    4. Open your email and create a new email message.
    5. In the 'To' field, enter the following e-mail address: false-email@icscards.nl
    6. In any case, use the words 'Fake SMS' as 'Subject'.
    7. Now hold your finger in the writing field of the e-mail and choose 'Paste'.
    8. Add the (previously) created print screen to the e-mail.
    9. Press the 'Submit' button.

    Whatsapp message forwarding for iOS phones:

    1. Select the WhatsApp by placing your finger on it and holding it.
    2. The menu opens, now choose the option 'More'.
    3. Choose the arrow at the bottom right of your screen.
    4. Now choose the square with an arrow pointing upwards, which is also located at the bottom right.
    5. Select your email program. For example, choose 'Mail', 'Outlook' or 'Gmail'.
    6. In the 'To' field, enter the following e-mail address false-email@icscards.nl
    7. In any case, use the words 'Fake Whatsapp' as 'Subject'.
    8. Press the 'Send' button
  • Phishing via phone call

    Is someone asking you over the phone for your Card details on behalf of ICS?

    1. Don't get into anything. Hang up the phone immediately.
    2. Report the phone case of phishing to us. Contact theBusiness Card Servicedesk.
  • See a charge you don't recognize?

    It could be fraud, but it doesn't have to be. We like to think along with you:

    1. Check if it is really wrong. You will find more information on the pageWrong payment;
    2. Unjustified but not fraud? Then you can report an 'Incorrect debit';
    3. Is it fraud? Report it immediately to theBusiness Card Servicedesk.

Tip: be extra alert if you receive an e-mail or text message asking you to log in via a link or to change/pass on data. Do you want to log in? Then always open a new tab in your web browser and go toicscards.nlto log in securely. If you receive an SMS from ICS, this is a request to contact us or you will receive a code for verification or authorization. ICS will also never ask you to send your credit card. So don't do this if you are asked to do so.

Listening tip: Police Podcast - phishing

ICS works day and night to keep payment transactions safe. For example, by taking these fake sites off the air as quickly as possible. The police also try to stop these criminals where possible. These Police Podcasts are worth listening to. Detectives Erwin and Frans explain what phishing is, how an investigation works and, above all, what you can do yourself to prevent yourself from becoming a victim of these criminals.

Listen Police Podcast - Phishing 1

Listen Police Podcast - Phishing 2

Listen Police Podcast - Phishing 3

  • Tips for using your Card safely
  • This is how you recognize and report fake e-mails or phishing
  • This is how you recognize malicious software
  • Tips for safe online shopping
  • Identity fraud
  • Tips for using My ICS Business and the ICS Business App safely

Contact ICS directly by telephone

Calling an ICS employee

We are available 7 days a week, 24 hours a day.+31 (0) 20 - 6 600 666.

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