fraud

Police officer being treated by a paramedic
Sep 2 '19 08:08

Four police officers were injured in Rotterdam while making arrests in the city over the weekend. One officer broke his arm and two others sustained bruises and abrasions during an arrest on Saturday. The fourth was knocked out by a man in a wedding procession on Friday.

Police guard in a detention center
Aug 28 '19 14:20

A 51-year-old woman from Rotterdam was sentenced to 15 months in prison, five of which conditionally suspended, by the court in The Hague on Tuesday. She was found guilty of fraud. She stole 1.1 million euros from her employer and transferred this full amount to the foreign bank account of her online love interest, NU.nl reports.

A phishing SMS made to look as if it was sent by ABN Amro
Aug 23 '19 16:40

The government wants to change the Netherlands' telecom law to make it easier for the Dutch authority on consumers and markets ACM to tackle the "growing problem" of phishing scams via SMS, a spokesperson for State Secretary Mona Keijzer of Economic Affairs confirmed to NU.nl after a report in RTL Nieuws.

Football
Aug 20 '19 08:35

Rabobank is no longer taking professional football clubs as clients due to "raised to unacceptable risks of money laundering, corruption, fraud and other abuses", NRC reports based on an internal message the bank circulated this summer. Rabobank employees are also no longer allowed "to take on new managerial or supervisory positions" at professional football organizations due to a "potential conflict of interest", the message said. 

Aug 2 '19 08:26

Festim Lato, an Albanian politician recently found murdered in the Amsterdam-Rijn canal, had his own private army in the Gelderland village of Afferden, where he lived. Various Dutch authorities were aware of this, but did not intervene, the Telegraaf reports based on sources and its own research.

Scales of justice and gavel on law book
Jul 30 '19 14:30

On Tuesday the Rijksrecherche launched an investigation into possible criminal offenses committed by former chief prosecutors Marc van Nimwegen and Marianne Bloos, who were previously suspended because of a secret love affair. This is a so-called exploratory investigation of facts. If there are indications that criminal offenses were committed, a criminal investigation will be launched, NU.nl reports

Thierry Baudet
Jul 25 '19 10:10

Populist party FvD expelled Senator Henk Otten from the party. The party suspects him of fraud based on an internal investigation into the party administration in 2018, the FvD said in a statement on its website on Wednesday. The Ministry of Home Affairs and Kingdom Relations has been informed of the alleged fraud, the party said. Otten is considering legal steps against the FvD, he said to NOS.

Marktplaats to warn users if they are sent to an unknown or unofficial payment page
Jul 15 '19 16:00

Marktplaats teamed up with the police and banks in the fight against payment fraud. From now on the online market place will warn users if they are sent to an unknown or unofficial payment page, the police announced on its website. 

Amsterdam_Zuidoost_ING-Bank_02_PM07
Jul 8 '19 14:30

The Dutch government wants banks, accountants, tax specialists and trust offices to do more to detect fraud and corruption in their systems. The government therefore asked the Netherlands' Financial Intelligence Unit (FIU) to create a checklist to show financial institutions what to look out for, Financieele Dagblad reports.

Euros
Jul 1 '19 08:09

Banning cash payments of over 3 thousand euros, regulating cryptocurrencies, and calling for the 500 euros banknote to be taken out of circulations are two of a large package of measures against money laundering that Ministers Wopke Hoekstra of Finance and Ferdinand Grapperhaus of Justice and Security sent to parliament on Monday.

Police
Jun 6 '19 18:40

An Amsterdam police officer was suspended last week after the officer was deemed guilty of harassment, police said in a statement. The harassment was specified as a stalking case, according to the Telegraaf.

The decision to suspend the officer was made on Tuesday. It was publicly announced a day later. No further details were released about the case.

It’s the second member of the city’s police force to be suspended in a week. On May 28 an Amsterdam cop was disciplined over suspicion of fraud and forgery, police said.

Bitcoin cryptocurrency and euros
May 21 '19 09:40

A 33-year-old man from Apeldoorn was arrested on Monday for fraud, forgery and money laundering. According to the authorities, he earned at least 2 million euros by convincing people to invest in Bitcoin mining computers that he never bought, De Gelderlander reports.

Tickets for the Ajax vs Totenham Hotspur Champions League semi-final for sale on Marktplaats
May 3 '19 15:10

Tickets for the Champions League semi final match between Ajax and Tottenham Hotspur in Amsterdam next week have already sold out. Desperate fans are searching online trading sites for a way to still see the match, where tickets are being offered at sky-high prices. Beware of scammers, the Dutch police warn.

Police officers on a crowded street
Apr 15 '19 10:10

After five consecutive years of consistent decrease, the number of crimes registered in the Netherlands increased in the first quarter of 2019. In the first three months of this year, 5 percent more crimes were registered than in the first quarter of 2018, according to figures the police released on Monday. 

Bitcoin Keychains
Apr 12 '19 16:00

Fraudulent bitcoin investment advertisements using fake quotes from Dutch celebrities are becoming an increasingly prevalent problem in the Netherlands, the Fraud Help Desk told broadcaster NOS. People who fall for these scams are promised large profits on their "investment", but never see a cent.

Kids with school bags
Mar 26 '19 13:30

The board and one of the founders of primary school Algemene Hindoe Basisschool in The Hague stepped down at the end of February under pressure from the Education Inspectorate, Omroep West reports based on various documents and conversations with anonymous sources. 

Handcuffs
Mar 19 '19 17:20

The police took down 10 fake online stores which were made to look like English versions of real Dutch stores on Tuesday. Two suspects, a 40-year-old man from Leeuwarden and a 21-year-old man from Groningen, were arrested.

These English-language sites looked like the websites of real Dutch stores, with web addresses that were very similar to those of recognized stores with a Chamber of Commerce registration. Visitors bought products like milk powder, energy drinks, shampoo, deodorant and alcohol. After payment, the products were never delivered.

Cora van Nieuwenhuizen
Mar 13 '19 08:04

Dutch public works department Rijkswaterstaat suspended an employee on suspicion of large-scale fraud. According to Minister Cora van Nieuwenhuizen of Infrastructure and Water Management, the employee is suspected of submitting false invoices since 2014, involving an amount of at least 1.7 million euros, NOS reports.

Rijkswaterstaat reported the incident to the police, who launched an investigation. The police suspect that others may also be involved in the fraud. The home of the employee was searched. So far no arrests were made.

Elderly hands
Mar 8 '19 12:10

The Spanish police rescued an elderly Dutch woman and German man from what the police describe as a "horror nursing home" near the city of Cadiz. The two elderly people were locked up with at least five other foreign seniors in the nursing home, where they were drugged, abused and given food exclusively through tube feeding, while they could eat normally, NOS reports.

Six people were arrested on suspicion of defrauding the elderly. According to the Spanish police, they stole over 1.8 million euros from their victims.

13413663_1728005274125336_7109641367745244640_n
Mar 7 '19 10:10

A 30-year-old man arrested recently arrested for scamming multiple women by posing as the 'ideal marriage candidate', is almost certainly the father of a newborn baby found dead in bushes along the Sloterplas in Amsterdam in 2016, Het Parool reports. A spokesperson for the police confirmed this to RTL Nieuws.

aanhouding-op-straat
Mar 6 '19 10:10

A 30-year-old man was arrested on suspicion of scamming multiple women throughout the Netherlands. According to the police, the man pretended to be 'the ideal marriage candidate' and then stole tens of thousands of euros from the women. The Amsterdam police are looking for more women who may have fallen victim to the Gelderland man's scheme, NU.nl reports.

Bed and Breakfast
Jan 16 '19 12:50

Couple 62-year-old Jan V. and 53-year-old Jolanda H. scammed a total of 62 owners of hotels and B&B's out of 20 thousand euros by staying in the establishments and leaving without paying the bill, was revealed in the court of Assen. The Public Prosecutor demanded 4 and 3 years in prison against them respectively. The couple confessed to everything, AD reports. 

online_shopping_900_490_90_s_c1_smart_scale
Jan 4 '19 15:00

Dutch consumers' association Consumentenbond took down over 2,700 fake online stores by getting in touch with their hosting providers late last year. This brings the total of fake online stores shut down to over 4,500 in 2018, the organization announced, RTL Nieuws reports.

The association calls the fake online stores a plague for Dutch consumers. Consumentenbond tracked them down through, among other things, language errors, strange web addresses and tips from observant users.

Uber
Dec 17 '18 07:48

Hundreds of Amsterdam taxi drivers are trading Uber accounts online. As a result, it is often difficult to confirm the identity of your Uber driver, AT5 reports after infiltrating the social networks where the accounts are sold.

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