FIOD

ABN Amro board questioned in money laundering investigation

1 August 2020 - 07:30

Police guard in a detention center

Convicted jihadist arrested for terrorism financing

31 July 2020 - 11:58

Lady Justice in Netherlands

Massive face mask fraud case: Two years in prison

4 July 2020 - 13:32

Bundles of cocaine found in a sea container full of tinned tuna fish. June 30, 2020

Nearly €100 million in cocaine found in tinned tuna, pineapple shipments

4 July 2020 - 09:00

Rolex watches seized in Westsland in a money laundering investigation, June 2020

Five arrested in €1 million money laundering case

15 June 2020 - 13:30

Closed sign

Over 200 reports of coronavirus support fraud

15 June 2020 - 09:46

374 kilograms of cocaine discovered in a shipment of bananas from Ecuador on May 31, 2020

28 million euros of cocaine found in banana shipment

4 June 2020 - 19:20

Shell

Dutch ambassador to Nigeria leaked confidential info to Shell: report

4 June 2020 - 09:34

Business Politics

Handcuffs

First arrest made for fake covid-19 business benefit fraud

28 May 2020 - 18:09

Cocaine found at the Port of Rotterdam in an empty sea container

550 kilos of cocaine at Rotterdam port leads to nine arrests

23 May 2020 - 08:21

Medical masks

Tax investigators' swamped by coronavirus fraud reports

15 May 2020 - 11:40

Lady Justice

Pair busted for selling fake masks; 80,000 euros defrauded

6 May 2020 - 17:25

aanhouding-op-straat

Two arrested for stealing €900,000 in medical mask-related fraud

6 April 2020 - 16:15

Police speedboat

Cocaine worth €1.8 million found on ship in Amsterdam

4 March 2020 - 16:30

aanhouding-handboeien-2

"Illegal banker" arrested for millions in money laundering

4 March 2020 - 08:44

Bitcoin cryptocurrency and euros

Two arrested for money laundering using cryptocurrency; One tied to Bestmixer.io shutdown

18 February 2020 - 16:00

Money laundering

Authorities too weak to fight money laundering: Report

10 February 2020 - 17:50

Customs officers near Rotterdam found 350 kg of cocaine

Three weekend busts uncover 775 kilograms of cocaine

31 December 2019 - 15:40

Money laundering

Banks working with gov’t to track down criminal underworld financial advisors

29 November 2019 - 11:10

Warehouse filled with products from China

Online store shut down ahead of Black Friday in fraud investigation

29 November 2019 - 10:20

Islamic State, IS, ISIS attack in Iraq, Kurdistan

Donation campaign funneled money to ISIS; Six arrests in Netherlands, Belgium

11 November 2019 - 12:39

Crime Top Stories

Packages of cocaine found hidden inside a banana shipment at the Rotterdam Port. Sept. 24, 2019

Over 180 kilos of cocaine found in banana shipment at Rotterdam port

26 September 2019 - 17:30

Police guard in a detention center

Criminal facilitators bust: 6 arrests, over €1.4 mil. in items seized

22 August 2019 - 16:10

Euros

Dutch gov't to ban cash payments over €3,000 in fight against money laundering

1 July 2019 - 08:09

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