fraud investigation

Sep 8 '16 11:40

The Tax Authorities' investigative department FIOD is currently searching the alFitrah mosque in the Utrecht neighborhood Overvecht in connection with a fraud investigation

Jul 21 '16 08:52

Dutch bank ING was linked to an American fraud investigation in which Malaysian Prime Minister Najib Razak is suspected of embezzling over a billion dollars from Malaysian state investment fund 1MDB into his personal accounts, the Financieele Dagblad reports.

financial-fraud (Source:
Jul 30 '15 13:58

Last year insurers saved nearly 99 million euros by tackling fraud - a 10 percent increase compared to 2013, despite the fact that fewer investigations were done, the Association of Insurers announced on Thursday.

Achmea Holding
Jul 24 '15 15:46

Jeroen van Breda Vriesman has resigned as a member of Achmea's Executive Board, the insurer announced on Thursday. According to Achmea, the resignation is related to the Public Prosecutor's fraud investigation into the Achmea Health Centers.

Subscribe to