Dutch banks will soon be implementing an IBAN name verification for all money transfers in an attempt to prevent erroneous transfers, the Dutch Payments Association announced on Tuesday, ANP reports.
Banks and trust companies can do much more to prevent corruption, such as money laundering and fraud, in football, the Dutch central bank DNB concluded after investigating how financial firms deal with the risk of shady practices in football, the Volkskrant reports.
Shehzad Hemani, the father and believed kidnapper of Amsterdam 2-year-old Insiya, is als under investigation in his own country, the Telegraaf reports. He is under investigation for fraud, embezzlement and money laundering, according to the newspaper.
More than 10 complaints were made against him as the director of his company Conros Group and other companies. And on December 6th, he was officially charged with forgery, the newspaper writes.
On Tuesday last week the municipality of Helmond dismissed a senior official "with immediate effect" for committing fraud, the municipality confirmed to Omroep Brabant. The municipality would say nothing about the official's identity or function.
Sources within the municipality told the broadcaster that the official worked as manager of the Department of Internal Services. Another source said that the fraud involved at least 20 thousand euros.
The Helmond college of Mayor and Aldermen also would no comment on the matter, in an effort to protect the official's privacy.
Businessman Dick Peschar, who went missing in Amsterdam on Saturday and suddenly reappeared on Wednesday, claims that he was kidnapped by Albanian criminals. But according to the Telegraaf, he was seen taking his ease at the Hilton Hotel in Amsterdam earlier this week.
Peschar is involved in a complicated fraud case. He was last seen in a cafe in Amsterdam on Saturday night. His Mercedes was found in a ditch. The police launched a search for him, and found no trace of the businessman, until he reappeared unharmed on Wednesday.
Former NS CEO Timo Huges wants Minister Jeroen Dijsselbloem of Finance to testify in the criminal case surrounding irregularities in the procurement of public transport in Limburg. According to Huges' lawyer Daan Doorenbos, Dijsselbloem has to explain "criminalizing statements" he made about the former CEO, the lawyer said in the court in Den Bosch on Tuesday, NU.nl reports.
Klaas Otto, the arrested ex-leader of motorcycle gang No Surrender, broke the most important rule in motorcycle clubs' code of conduct by speaking to the police and Public Prosecutor, according to the Telegraaf.
The paper used for the last week presented "Green Bibles", turned out to not be as green as promised. These bibles, which were meant to be a source of inspiration for sustainable living, are made of normal paper, not recycled bibles, NOS reports.
The publisher of the Green Bibles, Royal Jongbloed, announced in a statement that fraud was committed with the paper used in the bibles and that an employee was suspended for it. How or why this fraud was committed is unclear. The publisher is not available for comment.
On Tuesday the Public Prosecutor demanded 2 years in prison, six months of which conditionally suspended, against a 37-year-old man who embezzled over 858 thousand euros from the Salvation Army. The man used the money to fund his gambling habit, according to the Prosecutor, NU.nl reports.
ING is named in a massive fraud case surrounding Malaysian state fund 1MDB. According to the Volkskrant, the U.S. subpoena in the case states that the Dutch bank played a roll in transfers of large amounts between companies.
An increasing number of Dutch criminals are avoiding their prison sentences. The judiciary is currently looking for 3,209 fugitives who still have to serve prison sentences of 4 months or longer, compared to 2,760 in 2013 and 2,139 in 2009, according to documents from the Ministry of Security and Justice
From now on those who lie on insurance claims will be fined 532 euros, the Dutch association of insurers VNV announced on Thursday. The measure is intended to be harsher in tackling insurance fraud and to discourage potential fraudsters from trying their luck
A 22-year-old man from Maassluis was arrested on Tuesday on suspicion of hacking, fraud and money laundering. The police got track of him after a bank pressed charges. He was traced based on thousands of collection notices he sent while pretending to be organizations like PostNL or collection agency Intrum Justitia
The Dutch judiciary will prosecute NS and several former executives at the railway company and its subsidiaries over irregularities in the procurement of public transport in Limburg, a spokesperson for the Public Prosecutor confirmed to NU.nl.
Dutch bank ING was linked to an American fraud investigation in which Malaysian Prime Minister Najib Razak is suspected of embezzling over a billion dollars from Malaysian state investment fund 1MDB into his personal accounts, the Financieele Dagblad reports.
A taxi driver was arrested for fraud after he charged a customer 195 euros for short ride from Schiphol Airport to Amsterdam on July 8th, the police said on Thursday.
The Ministry of Defense launched an investigation into possible "financial integrity violations" at Eindhoven Air Base, commander of the base Colonel Elanor Boekholt-O'Sullivan announced in a statement. The staff were informed about the investigation on Wednesday
At least four employees of the Amsterdam municipality were or will be dismissed because they are suspected of fraud involving several million euros, Mayor Eberhard van der Laan wrote in a letter to the Amsterdam city council on Tuesday. A procedure for dismissal is underway
A former technical manager at the University of Groningen defrauded the university out of some 1.1 million euros. He was arrested in January.
The police arrested five Ghanaians in Amsterdam Zuidoost on Wednesday. They are suspected of stealing at least 40 thousand euros with online banking fraud
The Dutch Authority for Consumer and Market (ACM) dropped its investigation into the resale of concert tickets, launched after public outcry surrounding tickets for Adele concerts earlier this year. According to the regulator, there is no evidence of fraud or illegal activity in reselling concert tickets for higher prices on sites like Seatwave
The Dutch tax investigation service FIOD raided ten locations in an international fraud investigation involving six Dutch companies on Wednesday, the Public Prosecutor announced.
The Tax Authorities' investigative department FIOD launched an investigation into fraud in the transfer of players at FC Twente, a spokesperson for the Public Prosecutor announced on Wednesday