fraud

Jul 6 '15 10:19

The enforcement department of benefits agency UWV were unable to investigate more than 3 thousand reports of fraud last year because "the workload was too great". This is based on UWV internal correspondence in the possession of newspaper Trouw, NOS reports.

Jun 18 '15 11:05

The Court of Appeals acquitted ex-neurologist Ernst Jansen Steur of intentionally misdiagnosing patients on Thursday. The court gave him a 6 month suspended prison sentence for other offenses.

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Jun 16 '15 14:40

On Monday the Public Prosecutor demanded a prison sentence of 367 days and 3 years of probation against a 56 year old woman from Rijnsaterwoude who is charged with driving her mother's dead body out of the country and hiding it.

Jun 11 '15 17:10

The Financial Information and Investigation Service (FIOD) suspects nine people from eight different investigations of filing false sales tax declarations, the authority announced on Thursday. In addition, the investigators seized a large amount of the involved companies' accounting records for investigations conducted by the Public Prosecutor's Office.

Rabobank
May 19 '15 13:21

The court in The Hague ruled in a so-called Article 12 procedure that the Public Prosecutor should not prosecute Rabobank for its role in the Libor scandal.

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May 19 '15 13:00

A 38 year old Nigerian man has been sentenced to 3 years in prison by the court in The Hague for phishing - sending emails purporting to be from banks or companies in order to get individuals' personal information, such as login information.

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May 13 '15 14:16

63 percent of Dutch people believe that the government should not be allowed to sneakily watch what's going on on their computers in order to prevent cyber crime. But 77 percent of citizens do think that the police should be given additional powers to hack suspects' computers.

May 13 '15 13:24

Banks are warning consumers against online services that convert old nine-digit Dutch bank account numbers into IBAN codes, reports NOS. Banks stopped providing the service last month.

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May 13 '15 10:20

Bussum Mayor Henk Heijman is in trouble for wrongly receiving allowances for a house he did not own.

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May 13 '15 08:31

A Dutchman has been arrested in Uruguay for being involved in the "biggest fraud case in the history of the country", newspaper Espectador reports. The fraud a total 37,5 million euros.

May 1 '15 15:40

An intern working at the municipality of Utrecht is suspected of falsifying 13 passports between October 2014 and January this year. The suspect, an 18 year old man, has been suspended and banned from the city office.

May 1 '15 13:30

Tens of thousands of euros in subsidies for computer and application training in Amsterdam was allegedly diverted to mosques, claim city councilmen from VVD and SP. They want the municipality to investigate a possible violation of separation between church and the state, reports Volkskrant.

Apr 26 '15 11:27

Scammers made an identical copy of the website that belongs to the electronics chain Dixon and placed thousands of advertisements on Marktplaats, leading an untold number of potential victims to the site. Though Tweakers.net says Marktplaats, an Ebay-owned trading website, blocked the fake seller, the dubious fake site is often still operational. It was down on Sunday morning.

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Apr 16 '15 11:43

Rotterdam residents prevented a tourist family from Thailand from being robbed by fake police officers on Tuesday.

Apr 7 '15 16:10

A court in East Brabant sentenced 45-year old Willy Selten to 30 months in prison for falsifying invoices, delivery notes and written statements, and using these fake documents in meat trading in two companies. Selten denied knowingly tampering with meat and claimed the fraud incident only to be an administrative error in late March.

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Apr 1 '15 16:40

Police in Utrecht arrested a 26-year-old man suspected of swindling residents in a solar panel scam. The suspect visited several homes promising to install solar panels, and collecting a deposit in advance for the work.

Mar 31 '15 10:18

ABN Amro has "insufficient understanding" of the other positions and personal interest of its own board. The rules to prevent insider trading by the directors are also not in order. Only in the course of this year the bank hopes to meet the requirements set by the supervisor to prevent the mixing of private interests and the interests of the bank.

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Mar 26 '15 14:36

The police arrested a bookkeeper of an administrative office from Alblasserdam and the owner of a shipping company in Rotterdam in Eindhoven yesterday. This was done as part of a criminal investigation into an alleged criminal organization suspected of involvement in fraud in the trade of edible oils.

Eggs
Mar 26 '15 14:17

The court in Arnhem today found an egg hatchery and three hen farms guilty of keeping more chickens than was allowed through forgery. The businesses were given a fine and the managers were sentenced to community service. The court did however rule that there was not enough evidence to prove that the businesses were selling normal eggs as free range eggs.

Meat
Mar 24 '15 16:49

Meat trader Willy Selten stood in front of the court in Den Bosch once more on Tuesday morning pleading his innocence, and saying that horse meat entering the beef supply chain was a simple administrative failure, according to Hart van Nederland. The prosecutor accused Selten of intentionally mixing horse meat and beef and selling it as pure beef, and called for a five-year prison sentence.

Mar 23 '15 11:59

Meat trader Willy Selten admits that mistakes were made during the processing of horse meat on his farm in Oss, but he denies that he knowingly and intentionally tampered with the meat. Stelten therefore assumes that he will be acquitted when the lawsuit against him begins next week, NU reports.

Mar 20 '15 10:44

An internal investigation of the ABN Amro branch in Dubai found no evidence of fraud committed by employees. There was also no evidence of terrorist financing or money laundering. There was, however, evidence that internal rules were violated.

Mar 12 '15 14:10

Former Imtech CEO Rene van der Bruggen allegedly supplied the German branch of the company with false invoices amounting to tens of millions of Euros, according to investigations by De Telegraaf and German Handelsblatt. The money was then used to cover up financial losses made in the Netherlands, according to broadcaster BNR.

Mar 12 '15 11:07

An Australian man has been arrested in the Philippines on suspicion of abusing at least 8 children in a horrible way. The body of a 10 year old girl, who was (probably) killed by his abuse and mistreatment, was found in a house that the suspect used to rent. Her body has been unearthed from the floor of the house for further investigation.

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