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fraud
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Business
New warnings issued over fraudulent webshops ahead of holiday season
6 November 2023 - 12:00
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Crime
Over 10,000 caught committing insurance fraud last year; Down 15%
2 November 2023 - 09:01
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Crime
Sports
Weird
Notorious Dutch fake football player faces extradition to the Netherlands
31 October 2023 - 21:10
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Crime
Business
Scammers posing as customer service agents on X as companies leave platform
24 October 2023 - 18:00
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Crime
Phishing scam catches Booking.com customers through official messaging system
24 October 2023 - 12:46
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Crime
Business
Benefits agency re-examining 460 fraud cases over illegally collected data
19 October 2023 - 21:10
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Crime
Woman arrested at Groningen Airport for major fraud case in Germany
15 September 2023 - 10:20
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Crime
Tax office discriminated when investigating gifts to mosques, court rules
23 August 2023 - 09:13
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Crime
Leiden hospital accused of research fraud in seven international studies
22 August 2023 - 09:56
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Crime
Inspectorate investigating fraud with hundreds of energy labels
9 August 2023 - 12:10
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Crime
Politics
Ministry warns farmers and landowners about agricultural subsidy scams
5 August 2023 - 18:20
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Crime
Eight adult adoptees suing Dutch State over fraud with adoption papers
26 July 2023 - 13:40
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Business
Student financing agency ignored warnings about discrimination in fraud investigations
17 July 2023 - 08:48
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Politics
Dutch Data Protection Authority investigating student finance center DUO
6 July 2023 - 07:00
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Crime
Business
Ethnically diverse students screened for fraud remarkably often
21 June 2023 - 08:37
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Business
Appeals court awards director fired for fraud nearly €350,000
11 June 2023 - 08:15
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Crime
Tech
Dating app scam "pig butchering" hits the Netherlands; One Rotterdammer lost €14,000
4 June 2023 - 08:15
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Crime
Cybersecurity: Online scams pay off as chance of being caught is barely 1 percent
14 May 2023 - 14:08
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