fraud

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PVV parliamentarian Marjolein Faber during a Tweede Kamer debate on state of correctional facilities in the Netherlands, 21 May 2024
Politics
Four new PVV MPs will replace planned Cabinet members
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A Koninklijke Marechaussee officer checking a passport
Crime
Number of fake passports, residency permits caught at Dutch borders at 5 year high
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An Immigration and Naturalization Service (IND) office in Amsterdam
Politics
Dutch immigration office not following up on residency fraud claims: whistleblowers
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Person paying online.
Crime
Experts warn of WhatsApp upfront fee job recruitment scam
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Health insurance
HealthCrime
Health insurers want authorities to do more against fraud; Most fraudsters unpunished
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Gom van Strien
CrimePolitics
Tax officers raid PVV Senator's home in fraud case filed by Utrecht University
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Paying online.
Crime
More online shopping fraud reports after two years of decline
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Mortgage application form
CrimeBusiness
More mortgage fraud as home seekers get increasingly desperate in tight housing market
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Help desk
Crime
Client service worker in Amsterdam linked to over 20 cases of help desk fraud, robbery
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Paying online.
Crime
Sharp increase in fake web shops that take orders and payments, but never deliver
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Data privacy
CrimeBusiness
Dutch underestimate cyber threats, privacy watchdog says; 25,000 data leaks reported
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Facial recognition
CrimeTechInnovation
AI giving criminals more opportunities for fraud, ING says
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Call center
Crime
Over 7 million email addresses found in sophisticated Dutch bank helpdesk scam
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Accountant at work
CrimeBusiness
Third Dutch accountancy firm reports possible exam fraud among employees
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Euros
Crime
Rent Assessment Committee worker caught embezzling €66,500
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Amsterdam, Netherlands-October 10, 2015 De Nederlandsche Bank Nv (DNB) located in Amsterdam
Crime
Dutch central bank warns that scammers are spoofing them with fake emails and calls
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A football on a grass field in a stadium
CrimeSports
Footballer defrauding clubs by posing as negotiator in transfers, demanding advances
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Court gavel with a statue of Lady Justice in the background
Crime
Judge in The Hague accused of falsifying information on appeal rulings
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Accountant at work
CrimeBusiness
U.S. regulator asks Dutch accountants to do extra investigation into exam fraud
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Office buildings in Amsterdam Zuidas
Business
Letterbox fraud: Red flags found at almost 380,000 Dutch companies
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Tinder distributed in the App Store on an iPhone 8 in 2019
Crime
Dutch victims lost over €7.6 million to dating scams last year; Up 75 percent
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Leiden University Medical Center (LUMC)
Business
Leiden hospital's academic status at risk due to shoddy fraud prevention
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An Uber driver
PoliticsBusiness
EU Anti-Fraud Office clears Neelie Kroes of wrongdoing in Uber lobbying investigation
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Dutch police car
Crime
Eight Utrecht residents suspected of robbing seniors through dating app fraud