fraud

Cash seized from Rotterdam suspects arrested for scamming iPhones out of a telecom agency, 28 July 2020
Crime
Four held in million-euro iPhone scam
29 July 2020 - 15:10
Healthcare workers
CrimeHealth
Two healthcare agencies suspected of issuing fake diplomas
22 July 2020 - 12:50
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CrimeTop Stories
Dutch accountant uncovers fraud behind Syria rescue organization White Helmets: report
17 July 2020 - 08:49
The Hague city hall
CrimePoliticsTop Stories
Den Haag official dismissed over €2 million fraud
8 July 2020 - 07:53
Belastingdienst Amsterdam
BusinessCrime
Tax authority's dodgy fraud accusations also extended to income tax declarations: report
7 July 2020 - 09:37
Lady Justice in Netherlands
Crime
Massive face mask fraud case: Two years in prison
4 July 2020 - 13:32
Get more likes
BusinessCrimeTop Stories
Market authority to fine businesses for fake likes, reviews, followers
25 June 2020 - 08:43
Medical masks on sale at a store in Amsterdam Oost
Crime
Suspects could get up to 4 years for medical masks scam
17 June 2020 - 15:25
Closed sign
BusinessCrime
Over 200 reports of coronavirus support fraud
15 June 2020 - 09:46
Belastingdienst Amsterdam
Crime
Sharp increase of phishing "from" Tax Authority
11 June 2020 - 09:00
Euros
Crime
Accountants warn of massive fraud with coronavirus support measures
9 June 2020 - 15:25
Gurneys in a hospital corridor
CrimeHealth
Fake nurse arrested for treating coronavirus patients in hospital
4 June 2020 - 12:40
Handcuffs
BusinessCrime
First arrest made for fake covid-19 business benefit fraud
28 May 2020 - 18:09
Skype, WhatsApp, Viber, and Telegram apps
CrimeTop Stories
WhatsApp fraud on the rise
27 May 2020 - 08:32
Netherlands money calculator
Business
Gov't starts clawing back coronavirus support money from businesses
23 May 2020 - 11:42