GoDutch Fraud Reporting & Investigation Program
Financial Services
Report suspected financial fraud, phishing, impersonation and misuse of GoDutch financial services.
Fraud Reporting & Investigation
Program type
Not yet available
Response rate
Not yet available
First response time
Netherlands / International
Geographical scope
Active
Program status
About the GoDutch Fraud Reporting & Investigation Program
GoDutch works with AbuseOne to facilitate the reporting and investigation of suspected financial fraud, phishing, impersonation and misuse of financial services.
Through structured reporting and coordinated investigations, the program aims to identify suspicious activity, assess credible evidence and support appropriate responses to financial abuse.
- GoDutch
- Industry
- Financial Technology
- Program type
- Fraud Reporting & Investigation
- Rewards
- Not offered
- Joined AbuseOne
- April 10, 2026
- Website
- godutch.com
Reporting Scope
Report fraud and abuse you have observed through legitimate means. This program does not authorise security testing of GoDutch systems.
Not a vulnerability disclosure program. Do not conduct unauthorised security testing, and never access private financial accounts. Do not scan, probe, exploit or log in to GoDutch systems or accounts that are not yours.
In scope for reporting
Abuse indicators you can report.
Payment fraud
Fraudulent payments or payment instructions involving GoDutch services.
Invoice fraud
Fake or altered invoices used to obtain payments from GoDutch customers.
Phishing
Emails, messages or pages trying to steal GoDutch credentials or card details.
Brand impersonation
Parties falsely presenting themselves as GoDutch or its staff.
Fake GoDutch websites
Lookalike domains, cloned sites or fake apps using the GoDutch brand.
Account takeover
Indicators that GoDutch business accounts have been compromised.
Identity fraud
Stolen, synthetic or forged identities used with GoDutch services.
Suspicious business accounts
Front companies, mule accounts or nominee structures.
Payment redirection
Attempts to change beneficiary details to divert payments.
Other financial abuse
Other misuse of GoDutch financial services you have observed.
Out of scope / not authorised
Do not do the following, and do not report it here.
Vulnerability testing
Scanning, probing or exploiting GoDutch systems is not authorised under this program.
Accessing data that isn't yours
Attempting to log in to, or retrieve data from, accounts you do not own.
Test transactions
Initiating payments or transactions to test fraud controls.
Social engineering
Contacting GoDutch staff or customers under false pretences.
Customer support and disputes
Account questions, billing issues or payment disputes. Contact GoDutch directly.
Submit Report
How your report moves from submission to an outcome.
- 1
Researcher submits a report
Describe what you observed and attach your evidence.
- 2
AbuseOne receives and validates the report
We check that the report is complete and in scope.
- 3
Triage by authorised personnel
Trained AbuseOne staff assess the severity and credibility.
- 4
Evidence is reviewed
Relevant evidence is examined and linked to related cases.
- 5
Referral to GoDutch
When appropriate, the report goes to authorised GoDutch contacts.
- 6
Investigation progress is recorded
Every step is logged so you can follow the status.
- 7
Resolved, closed or escalated
The report gets a final outcome or is escalated further.
Report statuses
- Submitted
- Under Review
- Investigating
- Awaiting Company Response
- Resolved
- Closed
Confidential. Reports and evidence are only accessible to authorised AbuseOne personnel and authorised GoDutch contacts.
Program Activity
No verified activity yet
Only actual, verified statistics are published here. Details of individual reports and investigations always stay confidential.
Guidelines
Follow these rules for every report you submit to this program.
- Report only what you have observed through legitimate means.
- Do not conduct unauthorised security testing of GoDutch systems.
- Never access, or try to access, private financial accounts.
- Do not initiate test payments or transactions.
- Do not contact GoDutch staff or customers under false pretences.
- Keep reports and evidence confidential. Do not share them publicly.
Researcher recognition
This program offers no financial rewards.
Valid, authorised reports can earn non-financial recognition on your AbuseOne profile:
- Valid report count
- Reputation points
- Researcher achievements
- Hall of Fame recognition, where approved
Recognition is not guaranteed and only reflects actual, verified contributions. Public profiles never show confidential investigations or company information.
Get started
Help keep GoDutch and the internet safer.
Report suspected financial fraud and abuse. Every report is handled confidentially.