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fraud
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Crime
Marktplaats teams up with police, banks to fight payment fraud
15 July 2019 - 16:00
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Business
Crime
New checklist to help Dutch banks detect fraud: report
8 July 2019 - 14:30
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Crime
Politics
Dutch gov't to ban cash payments over €3,000 in fight against money laundering
1 July 2019 - 08:09
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Crime
Amsterdam cops suspended after stalking, fraud allegations
6 June 2019 - 18:40
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Crime
Gelderland man arrested for €2 mil. in Bitcoin fraud
21 May 2019 - 09:40
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Crime
Sports
Ajax-Tottenham semi-finals sold out; beware of fake tickets, police warn
3 May 2019 - 15:10
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Crime
Netherlands sees increase in registered crimes for first time in 5 years
15 April 2019 - 10:10
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Crime
Bitcoin ads with fake celebrity endorsements doing a lot of damage in NL
12 April 2019 - 16:00
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Business
Crime
Founder, board of Hague primary school forced to step down over fraud: report
26 March 2019 - 13:30
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Crime
Dutch police take down fake English webshops; two arrested
19 March 2019 - 17:20
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Crime
Public Works employee suspected of large-scale fraud
13 March 2019 - 08:04
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Dutch woman rescued from 'horror nursing home' in Spain
8 March 2019 - 12:10
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Crime
Arrested scammer the father of baby found dead in Amsterdam bushes: report
7 March 2019 - 10:10
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Crime
'Ideal marriage candidate' arrested for scamming multiple women
6 March 2019 - 10:10
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Crime
Couple scammed Dutch hotels, B&B's out of €20,000, Prosecutor says
16 January 2019 - 12:50
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Crime
Consumers' assoc. takes down over 2,700 fake online stores
4 January 2019 - 15:00
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Crime
Amsterdam Uber drivers selling accounts online: report
17 December 2018 - 07:48
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Business
Crime
Prison and fines for fraudulent chicken farmers
6 December 2018 - 12:30
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