fraud

Cybercrime
Apr 1 '20 15:20

Over the past weeks, the Dutch police took down ten web shops who were selling coronavirus related scams. These online stores offered items ranging from antibacterial bank cards, to a Covid-19 tracker, and included multiple web shops offering medical masks for sale, the police said in a statement. 

Belastingdienst tax blue envelope
Mar 27 '20 09:34

For years the Tax Authority had hard targets for amounts that had to be recovered from paid allowances. If they did not reach these targets, they had to scrutinize more potential fraudsters to achieve the 'minimum yield', Trouw and RTL Nieuws report based on their own research.

Medical masks
Mar 25 '20 11:30

Medical masks seem to be a new hot commodity in the criminal world. Recently the police arrested two people in Dordrecht for trying to scam hospitals into buying non-existent masks for high amounts. And masks were stolen from a care institution in Putten.

Last week, the police received reports from multiple Dutch hospitals saying they were being offered a large batch of medical masks, for which they had to pay millions of euros. The police immediately suspected a scam and started an investigation.

Cybercrime
Mar 18 '20 18:48

Police in the Netherlands issued a blunt warning telling the public to be on the lookout for cybercriminals using the coronavirus to swindle people. The scammers often use fake emails or fake text messages to obtain personal information from their victims, police said in a statement.

Belastingdienst Amsterdam
Mar 12 '20 11:40

Another 1,800 parents may be eligible for compensation in the so-called childcare allowance affair, the Donner Committee concluded on Thursday, after investigating cases in which the Tax Authority wrongfully labeled parents as fraudsters and halting their childcare allowance as a result, NOS and NU.nl report.

Belastingdienst Amsterdam
Mar 9 '20 12:40

In 2014, top officials warned then Minister Lodewijk Asscher and State Secretary Erik Wiebes that the Tax Authority's hunt for fraud was going too far and leaving thousands of families in financial difficulties. But instead of intervening, they ignored the problem, according to Follow The Money's study of confidential documents, RTL Nieuws reports.

Police forensics at Derk Wiersum shooting scene
Feb 24 '20 13:30

Amsterdam saw a 43 percent increase in the number of murder and manslaughter cases last year, as well as a slight rise violent crimes. There was a decrease in most forms of property crimes, with a significant drop in picpocketing and theft from a vehicle, according to figures the Amsterdam municipality and police released on Monday. 

Help desk
Feb 19 '20 17:50

The Netherlands' authority on consumers and markets ACM and Dutch telecom providers together revoked 100 numbers that where used for fake help desks to scam people, ACM announced on Wednesday.

Call center operator
Feb 17 '20 10:50

Over the past two years banks ABN Amro, ING, Rabobank, and the Volksbank received nearly 5 thousand reports of help desk fraud amounting in almost 5.3 million euros in damages, NU.nl reported based on figures received from the Public Prosecution Service (OM). The banks' reports seem to contradict previous statements from the OM that help desk fraud is decreasing, the newspaper wrote. 

Spanish police
Feb 17 '20 07:46

The Spanish police arrested an alleged Dutch criminal organization for drug trafficking in Alicante. Four Dutch men between the ages of 44 and 56 were arrested for possessing more than 100 kilograms of cannabis, 550 cannabis plants, a firearm and large sums of money, RTL Nieuws reports based on reports in Spanish media. 

Scales of justice and gavel on law book
Feb 5 '20 14:20

The current legislation that regulates the government's anti-fraud program System Risk Indication (SyRI) must be scrapped, the court in The Hague ruled on Wednesday. The Work and Income Implementation Organization Act, which regulates the use of SyRI, is in violation of Article 8 of the European Convention on Human Rights. It is difficult to supervise and does not sufficiently respect citizens' privacy, the court ruled, NOS reports.

The Rijksmuseum Twenthe in Enschede
Jan 31 '20 07:45

The Rijksmuseum Twenthe lost nearly 3 million euros to cyber criminals while trying to buy a painting from a London art dealer, museum director Arnoud Odding confirmed to NOS after reports by news agency Bloomberg. The case is still in court.

Online dating
Jan 20 '20 11:10

Victims of dating fraud were scammed out of a total of 3,744,300 euros last year, almost double the 1,651,769 euros stolen from dating fraud victims two years ago, NU.nl reports based on figures from the Fraud Help Desk.

Last year, the Fraud Help Desk received 639 reports of dating fraud, compared to 412 in 2018. A total of 259 people fell victim to scams by someone pretending to date them in 2019. Victims were therefore scammed out of 14,457 euros on average. 

Skype, WhatsApp, Viber, and Telegram apps
Jan 14 '20 17:50

Last year people in the Netherlands lost 1,056,805 euros to scams committed through WhatsApp, quadruple the 262,879 euros in damages sustained in 2018, NU.nl reports based on figures from the Fraud Help Desk.

In 2019, the Fraud Help Desk received 2,663 reports of WhatsApp fraud and 353 people actually fell victim to these scams, compared to 655 report and 124 victims in 2018. In the first two weeks of 2020, the hotline received 112 reports of scams and nine people reported falling victim to the scammers, losing over 38 thousand euros.

Rijksuniversiteit_Groningen,_Hauptgebäude
Jan 14 '20 12:50

Three employees of the University of Groningen (RUG) are suspected of embezzling 1.2 million euros in public money from the university and funneling it into their own foundation, the board of the Faculty of Arts announced in a letter that NOS has in its possession. All three employees were affiliated with the Faculty of Arts.

Sunny Amsterdam
Jan 8 '20 11:10

An employee of Amsterdam housing corporation Stadgenoot stole millions of euros from the company, insiders told the Telegraaf. For years the senior financial worker regularly transferred between 10 thousand and 20 thousand euros into the account of her minor daughter, the newspaper writes.

The woman was caught when ING became suspicious of the transactions and notified the authorities. She used the money for gambling and luxury vacations, according to the newspaper.

Dutch politician Menno Snel
Dec 18 '19 15:50

Menno Snel announced his resignation from the Dutch Cabinet over a scandal in the tax office where hundreds of parents lost childcare benefits unjustly, a mistake that could cost the Dutch public over 8.6 million euros.

Belastingdienst tax blue envelope
Dec 17 '19 10:50

The government will compensate around 270 parents whose childcare allowance was halted after unjust fraud allegations. Their compensation will be in their account before Christmas, by around December 20th, State Secretary Menno Snel of Finance said in a letter sent to parliament on Tuesday.

Elderly woman opening the door
Dec 16 '19 07:52

At least a quarter of elderly people in the Netherlands have been targeted by scammers who tried to chat their way into their homes. Over a fifth of targeted people had money or other valuables stolen, according to a study by seniors' organization KBO-PCOB among 1,300 senior citizens. The organization called for measures, AD reports.

Childcare
Dec 11 '19 13:40

The Tax Authority released the files of some parents whose childcare allowance was halted because they were unjustly suspected of fraud, at the parents' request because they wanted to know what led to these suspicions. But to the fury of a number of parliamentarians, large parts of the documents are completely blacked-out, according to a video SP parliamentarian Renske Leijten posted on Twitter.

ABN Amro app
Dec 11 '19 09:05

The punishment for fraud with newer payment methods such as banking apps and Tikkie will increase, according to a legislative proposal Minister Ferdinand Grapperhaus of Justice and Security is working on. Those caught committing fraud with Tikkie or other apps will soon face up to six years in prison, instead of the current between one and four years.

Phishing
Dec 4 '19 15:20

The police and Public Prosecutor are investigating a case in which a man from Noord-Nederland lost nearly a million euros to a phishing SMS in a single night. This is the biggest phishing case of its kind in the Netherlands so far, NOS reports.

One evening in September the victim received an SMS seemingly from his bank saying that his debit card was about to expire. He clicked on the link in the message, and entered his details on the site it led to. This turned out to be a fake site. When he woke up the next morning, he was nearly a million euros poorer.

Warehouse filled with products from China
Nov 29 '19 10:20

On Wednesday a online store was shut down and three homes in Arnhem and one in Hengelo were raided as part of an investigation into sales tax fraud and forgery of documents when importing goods from China, FIOD, the Tax Authority's investigative department, said in a statement on Friday. 

Phishing
Nov 26 '19 11:20

The amount of damage caused by phishing scams is on the rise, according to figures from the Dutch Payments Association and the Dutch Banking Association. In the first half of this year, Netherlands residents lost 3.1 million euros to phishing scams, compared to 2.4 million euros in the second half of last year. Banks compensate this damage in most cases, NOS reports.

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