Skip to main content
Netherlands News in English

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Image
Belastingdienst Amsterdam
Belastingdienst Amsterdam - Credit: BIC / Wikimedia Commons - License: CC-BY-SA
Crime
Politics
Tax Authority
fraud
fraud witch hunt
minor
teenager
Hans Vijlbrief
Ministry of Finance
FSV
Friday, 18 June 2021 - 08:51

Share this article:

Dutch Tax Authority had minors on fraud blacklist

The Dutch Tax Authority's controversial fraud blacklist included about 2 thousand minors, over a thousand of whom are still under age, State Secretary Hans Vijlbrief of Finance said in a letter to parliament. Whether these teenagers suffered any harm or damage as a result of being listed, is being investigated, NOS reports.

Why the minors were blacklisted is not yet known, Vijlbrief said. "There are a number of possible explanations," he said. "For example, if there is holiday work or a side job that led to a risk signal."

The blacklist involved came from the tax office's fraud detection facility FSV, a system that is currently under various investigations. Tax employees reported tax payers suspected of fraud on the system. It is no longer in use.

Remarkably, the parents of the blacklisted minors weren't informed about the fraud suspicions against their children. The letters were addressed to the minors themselves. A letter of apology will be sent to the affected young people's parents or legal representatives.

More like this

Image
The Belastingdienst logo on a window
Tax Authority data mining: Fraud database filled with taxpayers' social media posts
Image
The Belastingdienst logo on a window
Some 20,000 parents wrongly compensated as victims of benefits scandal, sources say
Image
The Belastingdienst logo on a window
Tax Authority uncovers potential organized fraud network involving at least €6.7 million
Image
Belastingdienst tax blue envelope
Well-meaning payment pause for tax debts left benefit scandal victims in more trouble
Make NL Times your top Google source

Follow us:

Latest stories

  • Incoming Heineken chief receives 25 million euro share package
  • New Utrecht Council to push home construction, low-cost housing; Property tax up 15%
  • Wildfire risk rises as heat drives up drought pressure across the Netherlands
  • Man held for armed robbery of bound sex workers near The Hague facing 7 years in prison
  • Life sentence sought for Dutch-Rwandan man over massacre of 3,000 Tutsi in 1994 genocide

Top stories

  • Life sentence sought for Dutch-Rwandan man over massacre of 3,000 Tutsi in 1994 genocide
  • Dutch official joins EU talks with Taliban on return of rejected asylum seekers
  • NS cancelling trains on key routes this week due to heat; Passengers will need water
  • Heineken board taps JDE Peet’s exec. Rafa Oliveira as new CEO
  • More Dutch households can't make ends meet; Over half of young adults struggling

© 2012-2026, NL Times, All rights reserved.

Footer menu

  • Change Privacy Settings
  • Privacy Policy
  • Contact
  • Partner Content