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fraud
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Crime
Woman arrested at Groningen Airport for major fraud case in Germany
15 September 2023 - 10:20
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Crime
Tax office discriminated when investigating gifts to mosques, court rules
23 August 2023 - 09:13
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Crime
Leiden hospital accused of research fraud in seven international studies
22 August 2023 - 09:56
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Crime
Inspectorate investigating fraud with hundreds of energy labels
9 August 2023 - 12:10
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Crime
Politics
Ministry warns farmers and landowners about agricultural subsidy scams
5 August 2023 - 18:20
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Crime
Eight adult adoptees suing Dutch State over fraud with adoption papers
26 July 2023 - 13:40
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Business
Student financing agency ignored warnings about discrimination in fraud investigations
17 July 2023 - 08:48
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Politics
Dutch Data Protection Authority investigating student finance center DUO
6 July 2023 - 07:00
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Crime
Business
Ethnically diverse students screened for fraud remarkably often
21 June 2023 - 08:37
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Business
Appeals court awards director fired for fraud nearly €350,000
11 June 2023 - 08:15
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Crime
Tech
Dating app scam "pig butchering" hits the Netherlands; One Rotterdammer lost €14,000
4 June 2023 - 08:15
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Crime
Cybersecurity: Online scams pay off as chance of being caught is barely 1 percent
14 May 2023 - 14:08
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Crime
Business
University in Saudi Arabia woos top scientists at Dutch universities to get better rankings
6 May 2023 - 14:07
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Crime
Amsterdam Ponzi scheme suspect drew bank scrutiny in 2019; Accused of €26 million theft
2 May 2023 - 20:50
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Crime
Tech
Scammers find quirky exploit in OVpay system for free public transport rides
15 April 2023 - 08:15
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Health
Weird
Fake nurse who wanted to help during Covid sentenced to 450 days in jail
14 April 2023 - 15:08
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Crime
Eight arrested in bank help desk scam after 150 people lost €1.6 million
31 March 2023 - 20:00
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Crime
Amsterdam social housing intern accused of using dead tenants' homes to grow cannabis
28 March 2023 - 17:40
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