Online Scams & Fraud in Belgium

April 6, 2023

In today's digital world, online fraud and scams are an increasing threat, and Belgium is no exception. The growth of e-commerce, online banking, and social networking has given thieves additional opportunities to trick and con unwary victims.

Phishing scams continue to cause major damage to Belgium even as the government and scam-fighting community continue to fight this menace. After falling by 14% in 2020, fraud cases increased by 32% in 2021, especially in light of the sharp increase in reported phishing incidents. In general, fraud now makes up 4.4% of all cases.

Read on to find out all you need to know about scams in Belgium, where to report scams, and how you can protect yourself from the fraudsters

Scam Statistics in Belgium

The key statistics on online fraud in Belgium, according to the Global Anti Scam Alliance

  2018 2019 2020 2021
Population 11.4 million 11.4 million 11.6 Million 11.6 million
Internet Penetration 84% 84% 96% 86%
# of Scams  25,000 32,790 29,002 38,18
Scams / 1,000 2 2.9 2.1 3.3
Money Lost   €156 million € 36.4 million € 47.6 million
Money Lost / Capita   €13.66 € 3.15 € 4.12
Money Lost / Report   € 4,748 € 1,255 € 1250.5

The figures in the table will differ strongly per year as various sources have been used, pending on availability.

Where Can I Report a Scam in Belgium?

If you are a victim of scams in Belgium, there are several places you can go to such as;

How to Report a Scam in Belgium

Reporting a scam is crucial. At the moment, only 7% of all scams are reported. As a result, only 0.05% of all cybercriminals are caught. Reporting online fraud is not only essential if you want to try and get your money back. It is also needed to help law enforcement fight scammers better.

  • Gather info: Collect all information about the suspected fraud including the name, telephone, key web pages, emails, IP address, and any other information relevant. This is needed to file a complete report.
  • Report the incident: Always report to your local law enforcement and note the file number they might provide for your fraud report for future reference.
  • Stop the Money: Report the incident to the financial institution that transferred the money such as your bank, Paypal, credit card company, or the Internet payment service provider.
  • Protect yourself: Scammers often contact you again. Sometimes with the same scam. Sometimes to help you “recover your money”. Consider changing your email address/phone number. Also, install the ScamAdviser browser extension to warn you of scams.
     

Our article “How and Where to Report a Scam” gives you more detail and tips on how you can best report online fraud.

Scam Victim Support in Belgium

Victim Support-Whether you are a victim or a survivor of a victim, the victim support service can assist you and offers you information and support throughout the entire legal process:

How to Check for a Scam in Belgium

Of course, you can always check for scams on ScamAdviser.com. However, there are several other sources where you can check if a website is registered as a company and if it can offer financial, gambling, or other regulated services as well.

Anti-Scam Organizations & Consumer Authorities

  • ClickSafe- This focuses on children and is perfect for parents who want to ensure their kids are safe while browsing the internet.
  • CyberSimple- They help people navigate the internet by providing tips and tools for safe browsing.

Popular Scams in Belgium

Phishing Scams

This is a fraud in which con artists pretend to be a reputable business or organization in order to collect money and personal information. They might make calls, send texts, or send emails that seem to come from a reputable source. The aim of scammers is to trick you into revealing sensitive information such as login credentials or financial details.  An email address for reporting phishing emails has been established by the Center for Cybersecurity Belgium (CCB). The outcome has been a resounding success. The CCB received 3.2 million emails in 2020. The information gathered is fed into Internet filters that shield Belgian people from nefarious websites.

In general, when receiving unsolicited electronic communications, it is vital to be watchful and careful, especially if they contain links or attachments. Before clicking any links or entering any personal information in the message, always double-check the sender's address and the message's content.

You should notify the proper authorities, such as the police or the Belgium Federal Computer Crime Unit if you believe you have received a phishing message. To further safeguard your devices from online dangers, it is advised to update your software frequently and utilize antivirus and anti-malware tools.

Scam News From Belgium 

Image source: unsplash.com

Report a Scam!

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

Help & Info

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the