NWB Bank reports fraud with the Public Prosecution Office
NWB Bank has recently reported a fraud offence with the Netherlands Public Prosecution Office.
NWB Bank has fallen victim to a scam as a result of which the bank has made a payment on the basis of falsified documents. Not all facts and circumstances that relate to this transaction are yet known. NWB Bank has informed the relevant supervisory authorities and has immediately started an investigation. The possible impact of the incident will not have a material effect on the bank’s financial position.
In the interest of the public prosecutor’s investigation, NWB Bank will not make any further announcements.