Fake invoices from the Benelux authorities?

Fake invoices trademark registration renewals
Fake invoices have been around forever. In the last century, entrepreneurs were bombarded with invoices for the listing of fax numbers. Then came fake Chamber of Commerce companies offering trade name registrations, and since this century we have been spammed with fake invoices relating to trademark applications or renewals. The crooks — or rather, fraudsters — are becoming increasingly brazen. Whereas the invoices were initially still sent by companies with names that closely resembled those of the official trademark authorities, such as EUIPA instead of EUIPO, nowadays they are taking things a step further.

Since this spring, many unsuspecting applicants have been receiving an email directly at the email address listed as the contact address on their own website. The sender appears to be BOIP, the Benelux Office for Intellectual Property, the official authority in the Benelux where trademarks are registered. The recipient is asked to pay approximately EUR 1.800 within a few days, otherwise the trademark application will lapse. Sender: one of BOIP’s legal officers. To top it all off, a letter is attached, bearing BOIP’s logo and signed by BOIP’s director. However, if you look closely, you will see that the email address is not from BOIP, although the name is used in it. How can this happen and, more importantly, how can one anticipate this, given that the situation is going from bad to worse?

Due to the structure of the online trademark register and the rise of AI, the red carpet is being rolled out for crooks to send this type of ghost invoice. In the online register, the name of the proprietor can be viewed by anyone, including automated scripts used by these criminals. If those details were not directly visible, as is the case for example with the domain name register of SIDN, but could only be requested after verification, for instance through a personal account with the authorities, the problem would already be largely resolved.

Some fraudsters specifically target trademark renewals, often charging absurdly high prices. This group would immediately be sidelined if the trademark authorities once again required a power of attorney when a new representative is appointed. Only if the new representative can submit a signed power of attorney should the trademark authorities be allowed to renew a trademark, which is the normal procedure in most countries worldwide.

The current practice provides an additional incentive for SMEs not to file applications themselves, but always to do so through a recognised BMM trademark attorney. In principle, any correspondence from third parties about trademark applications and invoices should immediately set off alarm bells. SMEs would of course benefit greatly if the title of trademark attorney were simply protected, comparable to the title of lawyer. An earlier proposal to that effect unfortunately failed in the Senate at the beginning of this century for political reasons. If the title of trademark attorney were protected, the wheat would be separated from the chaff more quickly, and SMEs with complaints could turn to the Supervisory Board of the BMM.

As for blatant fraudsters who do nothing except collect money on improper grounds and pretend to be the official trademark authorities, as in this case BOIP, one can only hope that the authorities will take very firm action against them, preferably through criminal proceedings by the Public Prosecution Service if possible. For now, the message is: be warned. Even if you receive letters or emails that appear to come from the trademark authorities, or are even signed by the director, do not fall for it, do not pay anything, and consult your trademark agency.

About Abcor

Abcor specializes in applying for trademark and design rights. We do this worldwide for both SMEs and international companies, but often everything starts with an initial Benelux application. Our aim is to relieve the client of all the worries, which is why we take care of all the steps, from initial advice on what to apply for and how, right through to registration.

In addition to applying for trademarks, we also manage portfolios for our clients. We ensure that trademarks are renewed on time, that the right organizations are paid (given the many fraudulent companies), and we support our clients on issues.

In addition, we are sparring partners for our customers on new products and how to shape and claim new ideas.

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Newsletter: Abcor ABC Magazine

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• Jägermeister vs Alte Heiler: stop Russische copycat
• Stichting Nederlandse Top 40: gericht op Benelux?
• Tijdschrift HART vs Hermitage: soortgelijkheid
• Monique Granneman: nieuwe partner Abcor

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