fraud

Feb 18 '15 12:17

The flexible labor market leads to an increasing amount of fraud in companies, because employees are less loyal to their employers. This is according to the annual report of business crime by Hoffman Bedrijfsrecherche, the NU reports.

Hacker with laptop
Jan 27 '15 15:27

Russian hacker Vladimir Drinkman will be extradited to the United States, a court in the Netherlands determined Tuesday. Washington wants to prosecute Drinkman for hacking U.S. companies, being a member of a criminal organization, counterfeiting payment cards, money laundering and fraud.

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Jan 5 '15 11:17

A court in Amsterdam will this week open the trial against five people who defrauded the city for €40,000.

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Dec 25 '14 09:51

The Public Prosecutor of the district of Maastricht is investigating fraud in the construction of the A2 tunnel. The general manager of Avenue2 and another manager have been custody for some time. The Dagblad De Limburger and the Limburgs Dagblad reported this on Wednesday.

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Dec 23 '14 12:55

Two teenagers from Zoetermeer were arrested on Sunday for fraud. They went door to door as newspaper deliverers and collected money from residents. The money was eventually donated to Serious Request.

Hubert Mollenkamp
Dec 3 '14 17:44

The prosecutor has called for a €2.4 million fine against Hubert Mollenkamp, former CEO of Rochdale, during his pre-trial hearing in court today. The former head of the Amsterdam housing corporation is facing charges of bribery, tax evasion, money laundering and perjury.

Schipol Amsterdam
Dec 1 '14 14:22

At least 118 arrests have been made in connection with a global investigation aimed at ending the fraudulent purchase of airline tickets. Arrests came via the Global Airport Action, an alliance formed by centers at Europol in The Hague, Interpol in Singapore and Ameripol in Bogota. Several of those arrested were in the Netherlands.

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Dec 1 '14 13:18

According to De Telegraaf, the investigation service VROM-IOD already knew about the misconduct and conflicts of interest within Rochdale seven years ago.

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Dec 1 '14 09:21

The ingenious new bank cars that allow contact-less payment, are only safe against criminals in a metal case or wrapped in aluminum foil.

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Nov 21 '14 12:05

The Amsterdam notary office Van Ligten & Van Ligten is filing a lawsuit against Minister Ivo Opstelten of Security and Justice. This lawsuit is filed because important information is being witheld around the massive fraud at Amsterdam notary Blijleven.

Randstad_eschborn01
Nov 20 '14 11:41

Randstad and Adecco, two of the largest Dutch temporary employment agencies, violate the privacy laws of their workers at different points.

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Nov 6 '14 12:33

Justice along with the tax investigation service FIOD raided the media company of Peter Jan Rens in the Stompetoren, North Holland. Three men were arrested, Rens is not among them.

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Nov 4 '14 10:50

According to a police report, the police are on the track of a new form of passport fraud by Eastern Europeans.

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Oct 30 '14 12:48

The Public Prosecutor has confirmed that Justice has offered not to prosecute the wife of Hubert Mollenkamp, the "Maserati director" of housing corporation Rochdale who is suspected of corruption, in exchange for a quarter of a million euro.

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Oct 30 '14 08:56

Henk Krol from Eindhoven is lying about the way he used subsidies.

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Oct 23 '14 09:19

The Public Prosecutor has initiated an investigation into possible fraud ad price fixing among companies in the automation industry.

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Oct 22 '14 10:52

The Erasmus University Rotterdam (EUR) is restarting their program to train financial forensic experts.

PHOTO BY ADRIEN LAMARRE TAKEN IN PANAMA 93
Oct 20 '14 09:02

The rules regulating companies that remove asbestos are insufficient.

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Oct 16 '14 16:44

The FIOD arrested 6 people on Wednesday in an investigation into the abuse of DigiD accounts.

Oct 7 '14 13:10

The police arrested a 62 year old driving examiner of the CBR on Friday October 3rd on suspicion of large scale fraud on driving tests.

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Oct 6 '14 13:52

In past years customers of Nuon have been paying tens of millions of dollars too much for the product Natuurstroom. Nuon denies this.

Sep 30 '14 13:40

On Tuesday morning September 30th, investigators from the Office of Financial and Economic Investigation and the Amsterdam police arrested two men and one woman (between the ages of 40 and 44 years) on suspicion of fraud. The three suspects are the owners of a hotel business in Amsterdam.

Straatnieuws
Sep 26 '14 10:43

In Utrecht, the Public Prosecution Authority announced yesterday that it will indict the treasurer of homeless newspaper Straatnieuws (Street News) for fraud. Former PvdA council member Bert van der Roest reportedly stole €45,000 from the paper during his time as treasurer, the NRC reports.

Credit cards (Source: Wikimedia/Sprinno)
Sep 24 '14 15:06

Fraud in the payment system decreased by 34 percent in the past six months, compared to the second half of last year. The total damage during the first half of 2014 amounted to about 9.5 million euro.

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