fraud investigation

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Dutch police station.
CrimeTech
Identity fraud surges in the Netherlands, current pace set to break record
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Mona Keijzer
CrimePoliticsBusiness
Employees at Nidos, guardians of minor refugees, steal over €220,000 and are fired
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CYRdywhWQAE4JZo
Crime
Tax authorities raid Utrecht mosque
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Amsterdam_Zuidoost_ING-Bank_02_PM07
BusinessCrime
ING linked to billion dollar fraud investigation
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financial-fraud (Source: http://www.dreamstime.com/free-photos-images/fraud.html)
BusinessCrime
Insurers claim €99 million in fraud prevented last year
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Achmea Holding
BusinessCrime
Achmea board member resigns over fraud investigation