fraud

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Sywert van Lienden 2017
Crime
Recordings show "non-profit” face mask dealers were after millions, not philanthropy
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Sywert van Lienden 2017
HealthCrime
More assets seized from partners accused in dodgy face mask deals
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Smartphone
Crime
English-language scammers posing as Dutch authorities stole €1.7 million
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Chilean politician Karen Rojo during an event when she was the mayor of Antofagasta. 7 January 2015
Crime
Fugitive Chilean politician Karen Rojo, convicted of fraud, arrested in Ter Apel
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Sywert van Lienden 2017
CrimePolitics
Dodgy face mask deal suspect now investigated for money laundering
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Handcuffs
Crime
Two Ukrainian refugees arrested for human trafficking, fraud
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Minister Liesje Schreinemacher (Foreign Trade and Development Cooperation) on Jan. 14, 2022.
Politics
Reports of development fund fraud increased in 2021
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Euros
PoliticsBusiness
Dutch municipalities reclaim only 4 percent of Covid subsidy scheme TOZO
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Call center.
Crime
Help desk fraud skyrocketing; €48 mil. in damage last year
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Jail
Crime
Dutch influencer arrested for bank helpdesk fraud
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Police arrest a suspect.
Crime
Online scammer busted in dark web murder-for-hire plot
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Taxi stand at Schiphol Airport, 29 Sept 2018
Crime
Taxi drivers in court for exploiting tourists
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Sywert van Lienden 2017
HealthPolitics
High profile arrest made in controversial face mask deal
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Bicycle parking in front of the one of Leiden University buildings
CrimeScience
Fmr. Leiden University researcher accused of fraud in 15 studies
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The Belastingdienst logo on a window
CrimePolitics
Tax authorities used nationality, physical appearance to assess fraud risk: PwC
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Sex worker on a bed
Crime
Scammers targeting men through sex advertisements online
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Paying online.
Crime
Online store fraud reports quadruple in past four years
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Online dating
Crime
Dating site fraudsters become more sophisticated and make off with more cash
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Open water faucet
Business
Cities alleged benefits fraud based on reduced water consumption
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Healthcare workers
Health
Hastily arranged healthcare workers bonus often claimed by dubious businesses
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Coronavirus test facility in Zutphen, Gelderland in January 2021
Health
Man arrested for selling "Covid kit" to self-infect with the coronavirus
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Belastingdienst Amsterdam
Crime
Some 8,000 on Tax Authority's blocklist couldn't get debt assistance
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People line up for a Covid-19 vaccination at the GGD location at NDSM in Amsterdam. 12 July 2021
HealthCrime
Dozens turned away daily for trying to get Covid booster before their turn
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The Comirnaty Covid-19 vaccine from Pfizer/BioNTech. 8 April 2021
Health
Faking birth year on vaccination registration site allows people to cut line for booster shot