fraud

The Hague city hall

Den Haag official dismissed over €2 million fraud

8 July 2020 - 07:53
CrimePolitics
Belastingdienst Amsterdam

Tax authority's dodgy fraud accusations also extended to income tax declarations: report

7 July 2020 - 09:37
BusinessCrime
Lady Justice in Netherlands

Massive face mask fraud case: Two years in prison

4 July 2020 - 13:32
Crime
Get more likes

Market authority to fine businesses for fake likes, reviews, followers

25 June 2020 - 08:43
BusinessCrime
Medical masks on sale at a store in Amsterdam Oost

Suspects could get up to 4 years for medical masks scam

17 June 2020 - 15:25
Crime
Closed sign

Over 200 reports of coronavirus support fraud

15 June 2020 - 09:46
BusinessCrime
Belastingdienst Amsterdam

Sharp increase of phishing "from" Tax Authority

11 June 2020 - 09:00
Crime
Euros

Accountants warn of massive fraud with coronavirus support measures

9 June 2020 - 15:25
Crime
Gurneys in a hospital corridor

Fake nurse arrested for treating coronavirus patients in hospital

4 June 2020 - 12:40
CrimeHealth
Handcuffs

First arrest made for fake covid-19 business benefit fraud

28 May 2020 - 18:09
BusinessCrime
Skype, WhatsApp, Viber, and Telegram apps

WhatsApp fraud on the rise

27 May 2020 - 08:32
CrimeTop Stories
Netherlands money calculator

Gov't starts clawing back coronavirus support money from businesses

23 May 2020 - 11:42
Business
Designer clothes seized from a 21-year-old Groningen man suspected of a large number of phishing scams, 18 May 2020

Suspect arrested for stealing €1.1 million through phishing SMS

21 May 2020 - 11:10
Crime
Politie patch on a Dutch police officer's uniform

Overall crime up in 2019; Dramatic surge in online fraud

20 May 2020 - 19:30
Crime
Medical masks

Tax investigators' swamped by coronavirus fraud reports

15 May 2020 - 11:40
Crime
Belastingdienst Amsterdam

Dual nationals more strictly scrutinized by tax office

11 May 2020 - 08:27
BusinessCrime
Lady Justice

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

6 May 2020 - 17:25
Crime
Cybercrime

Police take ten scam coronavirus webshops offline

1 April 2020 - 15:20
CrimeHealth
Belastingdienst tax blue envelope

Tax Authority had 'hard targets' for money recovered from 'fraudsters': report

27 March 2020 - 09:34
BusinessCrime
Medical masks

Medical masks the new favorite for thefts, scams

25 March 2020 - 11:30
CrimeHealth
Cybercrime

Coronavirus scams revealed in new police warning

18 March 2020 - 18:48
Crime
Belastingdienst Amsterdam

1,800 parents maybe eligible for compensation over halted childcare allowances: committee

12 March 2020 - 11:40
BusinessCrime
Belastingdienst Amsterdam

Ministers ignored concerns over Tax Authority's harsh fraud hunt: report

9 March 2020 - 12:40
BusinessPolitics
Police forensics at Derk Wiersum shooting scene

Twenty violent deaths in Amsterdam last year, fewer property crimes

24 February 2020 - 13:30
CrimeTop Stories

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