fraud

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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
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Big Bazar sign on a storefront of the discount retailer
Crime
Prosecutors want former Big Bazar owner to spend a year in prison for shady practices
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Rush hour traffic in Amsterdam
Business
Record high in successful motor vehicle tests in 2024; some reports of fraud
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A collection of disposable face masks in April 2020
CrimeBusiness
Court case against three businessmen for controversial face mask deal to begin today
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A foggy view of bicycles in Amsterdam
Crime
Netherlands residents lost €3.2 billion to theft, fraud last year; Bike thefts up 30%
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Amsterdam souvenirs
Business
Permit obligation on Amsterdam city center shops to combat undermining in tourist shops
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A collection of disposable face masks in April 2020
Crime
Sywert van Lienden will be prosecuted for fraud, embezzlement for dodgy face mask deal
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Money on the bed
CrimePoliticsBusiness
Authorities face scrutiny over allowing a convict-led escort agency to operate
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Sex worker on a bed
CrimeBusiness
Tilburg escort agency granted license despite human trafficking conviction
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Intensive care unit in a hospital.
HealthCrime
Few fraud reports against healthcare providers lead to prosecution
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ING Bank
Crime
ING accuses American investment firm of defrauding the bank out of $28 million
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Cybercrime
Crime
Around 800 reports of phone calls made by scammers in October; some speaking in English
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Airbnb
Business
Dutch municipalities’ Airbnb registration requirement easily bypassed with fake number
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Social media
CrimeTech
Dutch consumers’ association demands action against Meta for fake web ads
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CDA banner
Politics
Former treasurer accused of embezzling €96K from Christen Democrats youth wing
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Augmented reality, virtual reality, or artificial intelligence? Someone using a tablet to track a financial portfolio
AI in Crypto Payment Systems: Technologies, Benefits, and Future Trends
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Euros
Crime
Man accused of illegal investments and Ponzi schemes facing 26 years in prison
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Bunq
Business
Bunq fraud victims demand hearing of bank management under oath
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The SNS Bank logo at a location in Nijmegen. February 2022
Crime
Bank employee caught defrauding customers for €150,000 to fund his own house
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Healthcare workers
Crime
Organized crime increasingly involved in healthcare fraud; OM not equipped to fight it
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Data privacy
CrimePoliticsTechInnovation
Discriminating algorithms still a big problem in Netherlands, privacy watchdog says
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Over 5 million euros in cash found in an Amsterdam home, 3 March 2022
Crime
Cash in construction, Fraud in healthcare among top financial crime trends of 2023
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Bunq
Business
Bunq has not offered compensation to all victims, lawyer says
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Bunq
CrimeBusiness
Bunq to compensate fraud victims after all