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fraud
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Health
Crime
More assets seized from partners accused in dodgy face mask deals
16 August 2022 - 16:55
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Crime
English-language scammers posing as Dutch authorities stole €1.7 million
26 July 2022 - 14:50
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Crime
Fugitive Chilean politician Karen Rojo, convicted of fraud, arrested in Ter Apel
13 July 2022 - 18:10
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Crime
Politics
Dodgy face mask deal suspect now investigated for money laundering
14 June 2022 - 08:42
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Crime
Two Ukrainian refugees arrested for human trafficking, fraud
8 June 2022 - 19:34
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Politics
Reports of development fund fraud increased in 2021
21 May 2022 - 14:40
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Politics
Business
Dutch municipalities reclaim only 4 percent of Covid subsidy scheme TOZO
7 May 2022 - 17:00
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Crime
Help desk fraud skyrocketing; €48 mil. in damage last year
8 April 2022 - 16:35
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Crime
Dutch influencer arrested for bank helpdesk fraud
3 April 2022 - 08:00
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Crime
Online scammer busted in dark web murder-for-hire plot
26 March 2022 - 13:40
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Crime
Taxi drivers in court for exploiting tourists
23 March 2022 - 13:10
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Health
Politics
High profile arrest made in controversial face mask deal
28 February 2022 - 15:53
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Crime
Science
Fmr. Leiden University researcher accused of fraud in 15 studies
27 January 2022 - 18:50
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Crime
Politics
Tax authorities used nationality, physical appearance to assess fraud risk: PwC
25 January 2022 - 17:19
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Crime
Scammers targeting men through sex advertisements online
17 January 2022 - 12:00
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Crime
Online store fraud reports quadruple in past four years
9 January 2022 - 08:55
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Crime
Dating site fraudsters become more sophisticated and make off with more cash
28 December 2021 - 10:55
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Business
Cities alleged benefits fraud based on reduced water consumption
28 December 2021 - 09:15
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