banking fraud

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Crime
Dutch celebrity tax advisor arrested by American immigration service ICE
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A stack of 500 euro notes in a money counter
Crime1-1-2Politics
Investigation clears suspended NSC treasurer of fraud allegations
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Paying online.
CrimeBusiness
Online fraud losses climb as scammers employ sophisticated tactics
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A foggy view of bicycles in Amsterdam
Crime
Netherlands residents lost €3.2 billion to theft, fraud last year; Bike thefts up 30%
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SWIFT logo surrounded by bank cards
Crime
Criminals able to trick young people into using debit cards for fraud, money laundering
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Messaging apps Telegram, Signal, and WhatsApp
Crime
Sharp increase of fraud reports in 2023, especially via WhatsApp and SMS
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Paying online.
Business
Kids need to learn about safe banking practices early, financial experts say