fraud

Jul 2 '18 14:50

The re-exams of seven pupils of the Rijswijks Lyceum were declared invalid because their teachers gave them the opportunity to improve their answers after the re-exams were written. The four teachers will be dismissed and a declaration will be filed against them, the board of the Rijswijk school, Stichting VO Haaglanden, announced, RTL Nieuws reports. 

Police officer holding a cannabis plant
Jun 28 '18 10:01

The Public Prosecutor calculated that Noord-Brabant coffeeshop chain The Grass Company's illegal turnover amounted to over 20 million euros. The Prosecutor wants the company to pay that entire amount back, the company's lawyer Sidney Smeets confirmed to ANP after reports in Brabants Dagblad. 

The Public Prosecutor confirmed that a confiscation procedure has been initiated, but would not say anything about the amount involved, according to the news wire. 

jail
May 18 '18 16:40

The police arrested a prisoner that escaped while being transported to a prison in Grave on Monday. The 39-year-old man was caught in a cafe in Rotterdam on Thursday night, the Public Prosecutor said on Friday.

The Belgian man, who has lived in the Netherlands for 30 years, was taken to a detention center. He is known for property crime and is suspected of fraud in the Netherlands. He's been in custody since August. 

Dutch police
Apr 26 '18 08:49

An employee of the police was suspended in a malpractice investigation into police union ANPV, a police spokesperson confirmed to ANP. Two former board members of the union are suspects in this case.

The police spokesperson would not tell ANP who the suspended employee is. The Telegraaf identifies the employee as Leatitia R., a former board member of ANPV who is currently working with job applicants at the police. According to the newspaper, she is suspected of embezzlement, money laundering and forgery. 

800px-OV-chipkaart_Amsterdam_Centraal
Apr 10 '18 09:16

Between 2014 and 2017 fraud with public transit cards cost NS around 500 thousand euros - €400 thousand through fraud with Business Cards, and €100 thousand through people claiming money back for delayed trains they never traveled on, AD reports based on its own research.

A spokesperson for NS confirmed to the newspaper that at least half a million euros worth of fraud was committed in that period. 

Waternet headquarters in Amsterdam
Mar 20 '18 11:10

An employee of Amsterdam water company Waternet is suspected of embezzling 1.5 million euros. In a period of around six months, he five times had 300 thousand euros deposited into his account by putting his own account number on other people's invoices, the Telegraaf reports. 

Amsterdam_Zuidoost_ING-Bank_02_PM07
Feb 27 '18 08:44

The Dutch and American authorities want ING to provide insight into future corruption risks as part of a settlement on four money laundering and fraud cases against the Dutch bank. The authorities hope that additional monitoring will reduce the risk of ING getting involved in such corruption cases again, the Financieele Dagblad reports.

Bitcoin Keychains
Feb 16 '18 12:20

Dutch company Koinz Trading was declared bankrupt by the court of Amsterdam on Wednesday. The company, which offered customers access bitcoin mining machines and cryptocurrency investments, is facing dozens of customers demanding compensation for damages, the Telegraaf reports. 

Customers never received access to the mining machines they invested in, and therefore also not the Bitcoins they could've mined, according to the newspaper. Lawyer Marco Kalmijn told the Telegraaf that around 60 customers are trying to recover "many millions" from Koinz Trading.

AlmKuh_01wiki
Feb 8 '18 12:00

Signs of fraud in the registering of dairy cows were found at 2,100 cattle farms, Minister Carola Schouten of Agriculture, Nature and Food Quality announced in a letter to the Tweede Kamer on Thursday. These farms are blocked, which means that no animals can be transported or removed, while further investigation is done, the Minister said.

Rabobank
Feb 8 '18 09:27

Rabobank agreed to pay 369 million dollars, around 300 million euros, to settle allegations that its California subsidiary Rabobank National Association (RNA) lied to regulators investigating charges of Mexican drug money laundering. According to the settlement, RNA does not dispute that it accepted at least 369 million dollars in money illegally gained from drug trafficking and other activity between 2009 and 2012, American news agency Fox News reports.

man-wordt-geboeid-afgevoerd arrest
Jan 30 '18 17:20

The Tax Authority's investigative department FIOD arrested six men on Tuesday in a fraud investigation. The men, aged 20 to 39 years, are suspected of posing as tax employees and scamming millions of euros from Dutch entrepreneurs. The police and FIOD received over 170 reports from victims. In total the criminal gang stole over 2.2 million euros, NU.nl reports.

The police also raided five homes in Arnhem and seized administration, cash, bank cards, a Mercedes and the pin numbers of 'money mules' - people whose bank accounts were abused for criminal purposes. 

Schiphol
Jan 22 '18 08:51

The Tax Authority's investigation service FIOD is investigating fraud with construction invoices at Schiphol airport. Several employees and former employees of the airport and external companies working for Schiphol are suspected of involvement, NRC reports.

The Public Prosecution Service confirmed to the newspaper that an investigation was launched into "passive and active bribery" and involvement in forgery. Ten to 15 people are being questioned as suspects and witnesses, NRC writes based on anonymous sources.

Call center employees
Jan 17 '18 16:50

Last year nearly two thousand Dutch people fell victim to scammers pretending to be Microsoft employees. In total the Dutch victims were swindled out of around 7 million euros. One victim was duped for 98 thousand euros, the police said on Tuesday. 

aanhouding-handboeien-2
Jan 16 '18 13:20

On Tuesday morning the police arrested a 45-year-old woman and a 60-year-old man in the Drenthe town of Hijken on suspicion of fraud with European subsidies. They're suspected of stealing around a million euros by getting subsidies for fake research, the police said in a statement.

Bitcoin Coin
Jan 15 '18 15:40

The Netherlands' Fraud Helpdesk is noticing a considerable increase in the number of fraud reports revolving around cryptocurrency Bitcoin. There are no exact figures yet about how many people reported Bitcoin fraud to the helpdesk, but that this type of fraud is increasingly common is very clear, Tanya Wijngaarden of the helpdesk said to BNR.

Bitcoin
Jan 10 '18 12:38

Clients of the self-proclaimed "biggest Bitcoin factory of the Netherlands" have launched court proceedings against Koinz Trading, considered one of the first Dutch businesses to trade in Bitcoin. Based in Lelystad, the company is now facing off against a client who accuses them of fraud.

The client's attorney, Marco Kalmijn, believes others are planning to press legal action as well. He accuses the companies of giving excuse after excuse instead of contractual payments, Kalmijn told the Volkskrant.

Double decker train in Amsterdam
Dec 22 '17 12:40

Timo Huges, former CEO of Dutch rail company NS, was acquitted of fraud in the tender process for public transport in Limburg by the court in Den Bosch on Thursday. Five other suspects of fraud in this case were also acquitted, NU.nl reports.

The Public Prosecutor demanded a year in prison against Huges. He was accused of bribery, forgery and leaking confidential information. Huges always maintained that he was innocent, did not know about any fraud and did not interfere with the tender.

Gavel
Dec 21 '17 16:40

The dismissal of Amsterdam anti-radicalization official Saadia ait-Taleb will be maintained for the time being, the Amsterdam court ruled on Thursday. According to the court, her relationship with vlogger Said J., who worked as a freelancer for the municipality, was too close to avoid conflicts of interest, the Volkskrant reports. 

Arrest
Nov 29 '17 08:09

Last week the police arrested an 18-year-old man from the Rotterdam region who is suspected of posing as a scout for a modeling agency and convincing underage girls to send him nude pictures. He was arrested on suspicion of fraud, inciting sexual abuse, and collecting child pornography. So far four victims and the modeling agency filed declarations against him, the police said in a statement on Tuesday.

Ethereum logo
Nov 21 '17 15:10

Joost van Doorn - believed to be a Dutch man behind an Ethereum-based startup called Confido - apparently disappeared with around 318 thousand euros of his investors money. It is not quite clear whether Joost van Doorn actually exists, but it seems increasingly clear that the people who paid for the Confido launch will not see their money again, RTL Nieuws reports.

Bitcoin
Nov 13 '17 11:00

New digital cryptocurrency coins that some start-ups use as a form of investment fundraising are vulnerable to deception, fraud, and manipulation, the Dutch financial markets authority AFM cautioned. Investors in the Netherlands were formally warned by the authority, as well as the Dutch central bank, that they should avoid Initial Coin Offerings, or ICOs, as they are not unreliable.

800px-Cyber_Security_at_MoD_MOD_45156131
Oct 26 '17 15:30

Two teenagers from Oosterhout were arrested for breaking into bank accounts using a fake version of ABN Amro's refund app Tikkie. According to the Public Prosecutor, the teenagers - both born in 1999 - stole over 20 thousand euros from at least 42 people, Brabants Dagblad reports.

Health insurance
Oct 20 '17 14:00

Care agencies do not have enough possibilities to stop fraud with personal healthcare budgets, Dutch healthcare authority NZa concludes, calling for the rules to be adjusted, NOS reports.

Police guard in a detention center
Oct 11 '17 13:10

An older couple was arrested in Gennep, Limburg in an Dutch-led international investigation into fraud and money laundering, the Public Prosecutor announced. The 81-year-old man and 61-year-old woman are accused of tax fraud, money laundering, forgery and illegal banking. According to the Prosecutor, the amount involved in the couple's crimes is estimated at over 41 million euros. 

Pages

Subscribe to