The Dutch Integrated Approach to Online Fraud, Julia Smeekes, Dutch Ministry of Justice and Security - Global Anti-Scam Summit Europe 2024
GASS EU 2024 - Day 1 Keynote - The Dutch Integrated Approach to Online Fraud
Date of recording: 2024-06-24
Event: Global Anti-Scam Summit Europe 2024
At the Global Anti-Scam Summit 2024, Julia Smeekes from the Dutch Ministry of Justice and Security presented on the Netherlands' integrated approach to combating online fraud. Smeekes outlined the state of online fraud in the Netherlands, highlighting that 1.6 million Dutch citizens fell victim to online fraud last year. She emphasized the necessity of public-private cooperation, where various stakeholders such as police, consumer organizations, municipalities, and the banking sector collaborate to reduce the number of victims.
Key components of the action plan include:
Technical Barriers and Interventions : Collaborating with Ernst & Young and other stakeholders to create a "Criminal Journey" model, identifying critical intervention points.
Data Sharing : Addressing GDPR challenges through a privacy framework and international comparisons to enhance data sharing capabilities for fraud detection and prevention.
Help for Victims : Streamlining victim support services, creating baseline rules for helping victims, and piloting programs to provide immediate support, similar to existing initiatives for burglary victims.
Smeekes highlighted the importance of international cooperation and shared knowledge in effectively fighting online fraud and scams.
Latest blogs & research
Appeals Centre Europe Report Points to Gaps in Social Media Scam Moderation
Appeals Centre Europe’s Transparency Report, covering April 2025 to March 2026, highlights early fraud and scam dispute findings relevant to social media moderation and scam prevention.
Protecting Seniors and Vulnerable Communities from Fraud
Experts from financial services, internet safety and policy explore how families, banks and communities can better protect vulnerable groups from fraud.
Fenasbac and GASA Report Outlines a Cross-Sector Response to Digital Scams in Brazil
Fenasbac and GASA’s Brazil Blueprint examines how finance, telecoms, technology and regulators can share intelligence to strengthen protection against digital scams.
Bitdefender Report Reveals How Scams Operate Across Digital Channels
Bitdefender’s Global Scam Intelligence Report 2026 shows how organised scam campaigns move across advertising, websites, SMS, messaging apps and voice calls to exploit trust at scale.
Beyond Compliance: Why Organisational Accountability is Critical for Consumer Protection
How the NDPC-Meta initiative could strengthen data protection, organisational accountability, scam prevention and consumer trust across Nigeria’s digital economy.
Why Mexico’s Anti-Scam Response Needs Cross-Sector Coordination
GASA Mexico Chapter's Sissi De la Pena explains why scam prevention in Mexico requires stronger coordination across finance, telecoms, platforms, government and civil society.
GASA Mexico Shares Scam Prevention Tips During the 2026 FIFA World Cup
GASA Mexico shares practical advice for football fans on avoiding ticketing, travel, phishing and payment scams during the 2026 FIFA World Cup.
Watch the Global Anti-Scam Summit Europe 2026 Session Recordings
Watch keynotes, panels, workshops, working group sessions and Scam Fighter Awards recordings from the Global Anti-Scam Summit Europe 2026 in Lisbon.