Fraudsters Impersonating DSV for Bank Scams
Scammers are targeting online buyers and sellers by falsely claiming to represent DSV. Learn how to recognize and protect yourself from this fraud.

Scammers are currently misusing the name DSV on online platforms to steal victims' banking details. They approach sellers and buyers, claiming that DSV will arrange the transport. They then ask them to fill out a form requesting sensitive banking information. This often happens via WhatsApp under the guise of an official transaction. We emphasize that DSV is in no way involved in such requests and will never ask for personal or financial information via WhatsApp or social media.
What can you do if you encounter this?
If you suspect that you are dealing with a fraudulent practice, take the following steps:
- File a complaint with the police. The police can initiate an investigation;
- Inform your network. Notify customers, suppliers, and colleagues about this scam so they remain vigilant;
- Report fraud to the appropriate authorities. This can be done via the Fraud Reporting Point so further action can be taken. More information can be found on Safeonweb.
Stay alert and share this warning to prevent more victims!
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