Public research record · Editorial guide updated 2026-10-29

Dutch Police Arrest Two in AI-Voice Bank Helpdesk and NFC Card Relay Fraud

Review QUEUE-Q-8dbfaeb1

RogueWatchAwaiting evidence

Victims were private bank customers, not an organization; out of scope under the organizations-only rule. Removed from published data (was RW-0015).

Reviewed: Not recorded · Rule: roguewatch-organizational-harm-v1

Dates and discovery

Incident date
2026-10
Added to research / record
Not recorded
Posted to RogueWatch
No linked public incident
First observed
Not recorded
Discovery channel
Not recorded

Dates use America/Los_Angeles. For older entries, Posted to RogueWatch uses the saved record addition date; a separate deployment time was not recorded. Future posting timestamps record first public qualification. Source publication and incident occurrence are separate.

Sources

Decision history

  1. Not recorded · Retained review-queue assessment

    Victims were private bank customers, not an organization; out of scope under the organizations-only rule. Removed from published data (was RW-0015).

    Evidence source

A review decision applies only to the named scope. Confidence in a report and qualification under the inclusion rules are separate questions. Review records do not add incidents to the globe or leaderboard.