We use cookies on our website to show you content we think is relevant to you, to manage the technical operations of our website, and analyse our traffic to further improve our website. We may share information about your use of our site with our social media, advertising and analytics partners. By clicking "Accept", you agree to the use of all cookies as described in our Cookie statement or "Do not accept" to only use cookies strictly necessary for the functioning of the site.

Wholesale Banking

Higher fraud risk amid Covid-19

ING regards knowledge of fraud and sharing this information with clients as the first line of defence against fraud.

Amid the Covid-19 crises fraudsters will take advantage of these circumstances. However, the threat could also come from unexpected sources. Your clients and suppliers may experience significant adverse effects on their business.

As organisations adapt to work in ‘crisis mode’, internal controls could be circumvented and your clients and customers can become a risk. Also additional fraud risks can come from your employees working from home.

Learn more on how to stay vigilant.

Covid-19 fraud awareness leaflet