investment fraud

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A woman appears stressed as she sits in front of her laptop while speaking on the phone.
Crime
Investment fraud caused €750 mil. in damage last year; Ten times more reported: AFM
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Binance app
Crime
Crypto platform Binance ordered to release account info linked to €186,000 dating scam
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Money bag with the word Fine and the judge's gavel
CrimeBusiness
Dutch financial regulator fines two 'finfluencers' for promoting illegal asset manager
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Tinder distributed in the App Store on an iPhone 8 in 2019
Crime
Dutch victims lost over €7.6 million to dating scams last year; Up 75 percent
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Money laundering concept
Crime
Three arrested for stealing millions in large-scale embezzlement scheme
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Money and chart representing an investment
Crime
Sharp increase in investment fraud this year
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A simple model of Mars
BusinessCrimeEntertainment
Mars One financing under scrutiny
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Gavel
Crime
Dutch seize solar power fraudster's Costa Rican fortune