Is voorkomfraude.nl Safe? Security Analysis for Een initiatief van samenwerkende banken
https://voorkomfraude.nlCheck if voorkomfraude.nl is a scam or legitimate. Free security scan and reviews.
Below Finance avg (78)
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
Voorkomfraude.nl is a Dutch fraud awareness and prevention platform initiated by collaborating banks, aimed at educating the general public about recognizing and preventing various types of fraud. The website offers comprehensive information, including fraud types, educational videos, podcasts, and tools to report fraud. It holds a trusted position in the financial sector within the Netherlands, supported by its consistent branding and professional content. Technically, the website is built on WordPress with modern plugins such as Yoast SEO Premium and EWWW Image Optimizer, ensuring good SEO, accessibility, and performance. The site uses HTTPS with DNSSEC enabled, indicating a strong security foundation. Cookie consent mechanisms and privacy policies demonstrate GDPR compliance, although explicit security and incident response policies are not published. Security posture is solid with no detected vulnerabilities or exposed sensitive data. The site uses Clearsite Security plugin and Google Tag Manager for analytics and tracking, maintaining a balance between user experience and privacy compliance. No WAF or blocking mechanisms interfere with content accessibility. Overall, the site scores well on content quality, technical implementation, security, privacy compliance, and business credibility, making it a reliable resource for fraud prevention education. Strategic recommendations include publishing explicit security policies, incident response contacts, and vulnerability disclosure mechanisms to further enhance trust and compliance.
Detected Technologies
5 urgent findings need attention
5 high
Keep voorkomfraude.nl under constant watch
Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.
Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
1 finding
95/100
GDPR Compliance
2 findings
80/100
NIS2 Compliance
7 findings
25/100
Email Security
5 findings
65/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Voorkomfraude.nl operates as an important initiative within the banking sector in the Netherlands, focusing on fraud prevention education. Its business model centers on providing free, accessible information to consumers to reduce fraud impact. The platform leverages partnerships with multiple banks, enhancing its credibility and reach. The target audience is broad, encompassing all internet users vulnerable to fraud. The website's content strategy includes multimedia resources such as videos and podcasts, supporting engagement and education. Market positioning is strong due to backing by financial institutions, though direct monetization or commercial services are not evident. Growth potential lies in expanding educational content and partnerships. The absence of direct contact information suggests a focus on information dissemination rather than direct customer service.
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a mature security posture with HTTPS enforced and DNSSEC enabled, reducing risks of interception and DNS spoofing. The use of Clearsite Security plugin indicates proactive security management. Cookie consent and privacy policies align with GDPR requirements, reflecting compliance awareness. No exposed sensitive data or vulnerable libraries were detected in the analysis. However, the lack of published security policies, incident response contacts, and vulnerability disclosure mechanisms represents a compliance and transparency gap. The site could improve by formalizing these aspects to enhance incident readiness and stakeholder trust. Overall, the security posture is strong but could benefit from enhanced documentation and communication of security practices.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated security policy page outlining security measures and user guidance.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Een initiatief van samenwerkende banken
Op deze website vind je alles wat je moet weten om fraude te herkennen én voorkomen.
excellent
consistent
Technical Stack
moderate
good
good
excellent
Security Assessment
- HTTPS enforced
- Cookie consent banner with opt-in
- No exposed sensitive data detected
- Use of security plugin Clearsite Security
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a fraud awareness and prevention platform initiated by collaborating banks in the Netherlands.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DMARC reporting
LOWDMARC aggregate reports not configured
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
Domain Transfer Lock Not Enabled
MEDIUMDomain can be transferred without authorization
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
- •No domain protection locks enabled
DNS Records
DNSSEC Status
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does voorkomfraude.nl compare?
See how voorkomfraude.nl stacks up against similar websites in the same industry.
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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