fraud

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Medical masks on sale at a store in Amsterdam Oost
Crime
Suspects could get up to 4 years for medical masks scam
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Closed sign
BusinessCrime
Over 200 reports of coronavirus support fraud
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Belastingdienst Amsterdam
Crime
Sharp increase of phishing "from" Tax Authority
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Euros
Crime
Accountants warn of massive fraud with coronavirus support measures
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Gurneys in a hospital corridor
CrimeHealth
Fake nurse arrested for treating coronavirus patients in hospital
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Handcuffs
BusinessCrime
First arrest made for fake covid-19 business benefit fraud
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Skype, WhatsApp, Viber, and Telegram apps
Crime
WhatsApp fraud on the rise
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Netherlands money calculator
Business
Gov't starts clawing back coronavirus support money from businesses
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Designer clothes seized from a 21-year-old Groningen man suspected of a large number of phishing scams, 18 May 2020
Crime
Suspect arrested for stealing €1.1 million through phishing SMS
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Politie patch on a Dutch police officer's uniform
Crime
Overall crime up in 2019; Dramatic surge in online fraud
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Medical masks
Crime
Tax investigators' swamped by coronavirus fraud reports
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Belastingdienst Amsterdam
BusinessCrimePolitics
Dual nationals more strictly scrutinized by tax office
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Lady Justice statue
Crime
Pair busted for selling fake masks; 80,000 euros defrauded
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Cybercrime
CrimeHealth
Police take ten scam coronavirus webshops offline
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Belastingdienst tax blue envelope
BusinessCrime
Tax Authority had 'hard targets' for money recovered from 'fraudsters': report
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Medical masks
CrimeHealth
Medical masks the new favorite for thefts, scams
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Cybercrime
Crime
Coronavirus scams revealed in new police warning
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Belastingdienst Amsterdam
BusinessCrime
1,800 parents maybe eligible for compensation over halted childcare allowances: committee
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Belastingdienst Amsterdam
BusinessPolitics
Ministers ignored concerns over Tax Authority's harsh fraud hunt: report
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Police forensics at Derk Wiersum shooting scene
Crime
Twenty violent deaths in Amsterdam last year, fewer property crimes
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Help desk
Crime
Dozens of fake help desk phone numbers seized in fraud investigation
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Call center.
Crime
Over €5 million damages from help desk fraud in two years: report
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Spanish police
Crime
Dutch gang arrested for drug trafficking in Spain: report
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Scales of justice and gavel on law book
CrimePolitics
Government's anti-fraud system an invasion of citizens' privacy, court rules