fraud

Image
Homes in Amsterdam
Crime
Noordwijk man listed Airbnb's as rental homes; At least 17 home seekers scammed
Image
The Ajax logo outside of the Johan Cruijff ArenA in Amsterdam. 23 March 2019
CrimeSports
Purmerend man selling fake season tickets to Ajax fans; Dozens scammed
Image
Frits van Eerd, CEO of Jumbo, speaking at the Cobbenhagen Summit in Tilburg on 26 March 2019
Crime
Fmr. Jumbo CEO Frits van Eerd convicted of money laundering, fraud; 2 years in prison
Image
Check-in gates at Den Haag Central Station
CrimeBusiness
NS blocks virtual cards from 3 providers over fraud allowing people to travel for free
Image
Schengen visa
Crime
Sharp increase in visa fraud in Netherlands since U.K.'s ETA visa requirement
Image
Mona Keijzer
CrimePoliticsBusiness
Employees at Nidos, guardians of minor refugees, steal over €220,000 and are fired
Image
Healthcare workers
Crime
Three arrested for selling hundreds of fake healthcare certificates
Image
The Worldline HQ in Paris with the logo of the company, 8 August 2023
CrimeBusiness
Payment processor Worldline knowingly protected fraudulent webshops for years
Image
Social distancing reminders at the Boven ‘t IJ shopping center in Amsterdam Noord.
Business
Companies received millions too much wage support in Covid by reporting larger losses
Image
On May 26, police arrested a 19-year-old woman from Weststellingwerf suspected of committing multiple fraud offenses across the Netherlands by impersonating a police officer.
Crime
Teen woman posed as fake cop to scam elderly victims in Amersfoort, police say
Image
Police arrest a suspect.
Crime
Landlord arrested for fraud over excessive service costs, energy fees
Image
A person under arrest
Crime
Second arrest made in fraud case involving over 130 victims
Image
Police officer checks in on elderly man
Crime
Police will now make direct home visits to victims of online fraud
Image
Student room
Crime
"Explosive" increase in students scammed while looking for housing
Image
mortgage application form
Business
Quarter of first time home buyers will hide their student debts from mortgage providers
Image
Shopping cart symbol on the keyboard
Crime
Fifth of young Dutch have fallen victim to fake web shops
Image
Tweede Kamer
PoliticsBusiness
Parliament supports law against exploitative employment agencies
Image
Artificial Intelligence
TechInnovation
Majority of Dutch worried AI will increase misinformation, cybercrime
Image
A stack of 500 euro notes in a money counter
CrimePolitics
Civil servant in The Hague suspected of embezzling thousands of euros
Image
The Booking.com headquarters building in Amsterdam in 2018
Crime
More fraud committed via Booking.com; Average damage €854
Image
Sea containers stacked on top of each other in the Maasvlakte harbor in the port of Rotterdam
CrimeBusiness
Dutch commit packing slip fraud through Chinese intermediares; Treasury losing millions
Image
Telegram
Crime
Telegram serving as marketplace for illegal trade in bank accounts
Image
A face mask discarded on a street in the Netherlands. 30 January 2021
HealthCrime
Court: Sywert van Lienden, partners must pay €20 mil. in face mask profits to charity
Image
Ronald Plasterk speaking at a press conference after his first appointment to lead Cabinet formation talks after the General Election. 28 November 2023
HealthCrimePolitics
Amsterdam UMC takes Ronald Plasterk to court for patent fraud