scam

Roulette table and slot machines
Nov 7 '19 15:10

Police in Venlo arrested four men accused of ripping off the Holland Casino location there. The suspects were also persons of interest in similar crimes investigated by Interpol, and may have targeted other casinos in Europe including in the Netherlands.

Officers said the suspects tried to manipulate the results of an automatic roulette machine by first breaking the lid, then lifting the glass off the game. “After that, the ball was probably stopped in the ‘right’ box after which it registered a ‘win,’” police said in a statement.

Phishing
Oct 4 '19 11:50

So far this year almost 15 thousand Dutch have fallen victim to phishing scams, the Fraud Help Desk announced on Friday based on the reports it received. Over 1.1 million euros were stolen in these scams, compared to 862 thousand euros in damages throughout all of 2018, NU.nl reports.

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.

Dutch police officer
Jul 29 '19 08:18

The police arrested three men on th A16 highway near Hendrik-Ido-Ambacht on Sunday night for impersonating police officers and trying to fine tourists. They were dressed in clothes that resemble the Dutch police uniform, the Dordrecht police said on Facebook.

At a parking lot on the A16, the fake cops asked a tourist for his ID documents. The tourist did not trust the situation and called the police. The fake cops fled towards Rotterdam.

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. 

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.

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. 

€180,000 in fake money used to buy 26 bitcoins, 30 August 2018
Aug 31 '18 15:30

A man was scammed out of 26 bitcoins in an Amsterdam hotel on Thursday. He was approached online by someone who wanted to buy 26 bitcoins from him for 180 thousand euros in cash, around 24 thousand more than the bitcoins were worth at that time. But the money he was paid turned out to be fake, the police said on Facebook.

The man agreed to meet the bitcoin buyers in an Amsterdam hotel. They showed him the cash, and he transferred the bitcoins to them. Once the transaction was done, the scammers handed over the bag of cash and left.

man-wordt-geboeid-afgevoerd arrest
Jan 30 '18 17:20

The Tax Authority's investigative department FIOD arrested six men on Tuesday in a fraud investigation. The men, aged 20 to 39 years, are suspected of posing as tax employees and scamming millions of euros from Dutch entrepreneurs. The police and FIOD received over 170 reports from victims. In total the criminal gang stole over 2.2 million euros, NU.nl reports.

The police also raided five homes in Arnhem and seized administration, cash, bank cards, a Mercedes and the pin numbers of 'money mules' - people whose bank accounts were abused for criminal purposes. 

Call center employees
Jan 17 '18 16:50

Last year nearly two thousand Dutch people fell victim to scammers pretending to be Microsoft employees. In total the Dutch victims were swindled out of around 7 million euros. One victim was duped for 98 thousand euros, the police said on Tuesday. 

Bitcoin Coin
Jan 15 '18 15:40

The Netherlands' Fraud Helpdesk is noticing a considerable increase in the number of fraud reports revolving around cryptocurrency Bitcoin. There are no exact figures yet about how many people reported Bitcoin fraud to the helpdesk, but that this type of fraud is increasingly common is very clear, Tanya Wijngaarden of the helpdesk said to BNR.

Ethereum logo
Nov 21 '17 15:10

Joost van Doorn - believed to be a Dutch man behind an Ethereum-based startup called Confido - apparently disappeared with around 318 thousand euros of his investors money. It is not quite clear whether Joost van Doorn actually exists, but it seems increasingly clear that the people who paid for the Confido launch will not see their money again, RTL Nieuws reports.

online_shopping_900_490_90_s_c1_smart_scale
Aug 15 '17 11:40

A 33-year-old woman was arrested last week on suspicion of money laundering in a Marktplaats scam. The Rotterdam police believe the woman let fraudsters use her bank account for their scam, which involved selling non existent text books to students via online shopping platform Marktplaats, AD reports.

This investigation has been running since 2015, when a total of 108 victims reported being scammed. They bought text books on Marktplaats, paid the money but never received the books. The total amount of damages was over 4 thousand euros. 

Call center employees
Jun 22 '17 09:36

The Dutch police issued a warning about a scam in which fake Microsoft employees gain access to their victims' computers by telling them they want to help them solve a problem. Over 2016 and in the first half of this year no less than 1,900 Dutch fell victim to this scam, losing hundreds of thousands of euros in total. "If you are called by a Microsoft employee: hang up immediately!" the police warn.

Savannah Dekker, missing in Bunschoten since 1 Jun 2017
Jun 7 '17 13:20

The Bunschoten-Spakenburg police issued a warning against donating money to any fundraising campaigns for the family of Savannah Dekker, who was found killed in Bunschoten on Sunday. The 14-year-old girl's family is not aware of and hasn't approved any fundraising actions, the police write on Facebook.

"Social involvement is appreciated. However, fundraising actions for Savannah's family, are not in the name of the family. Be aware of where you donate your money."

Joran van der Sloot (Source: Twitter/@DownsAndOut)
Mar 17 '16 08:29

Joran van der Sloot confessed to killing Natalee Holloway in a video recorded with hidden cameras by American news sites Radar Online and The National Enquirer

Steyr M-A1 10x28 Rotterdam bust
Oct 23 '15 18:00

Police in Rotterdam arrested five men after a search of a residence on Tuesday turned up a Kalashnikov rifle and a heavy-caliber handgun. Investigators were acting on a tip when they raided the home, and were surprised to find a significant number of bank card skimming devices, along with gloves and tie-rips, the police said in a statement.

Capture
May 27 '15 10:40

A German couple was robbed of 200 thousand euros in a hotel in Amsterdam in a home sale deal gone wrong.

CCKOSwkWgAAD4ld
Apr 21 '15 11:00

An 86 year old Rotterdam man was robbed on Saturday morning by two women posing as home care staff. One woman searched the man's house while the other was giving him a sponge bath. They fled with about 1,500 euros.

Tourists_in_Amsterdam
Apr 16 '15 11:43

Rotterdam residents prevented a tourist family from Thailand from being robbed by fake police officers on Tuesday.

Wageningen-rouwenhofstraat-zonnepanelen
Apr 1 '15 16:40

Police in Utrecht arrested a 26-year-old man suspected of swindling residents in a solar panel scam. The suspect visited several homes promising to install solar panels, and collecting a deposit in advance for the work.

Mar 16 '15 16:52

A court in Haarlem sentenced Remy D. to 32 months in prison, of which a year is conditional, for internet fraud and money laundering through Marktplaats.nl, Parool reports. Prosecutors were pushing for a five-year sentence, but the court sees more benefit in also treating D. through a mandatory rehabilitation program.

Feb 20 '15 13:27

The police arrested four men on the Houtmankade in Amsterdam this morning on suspicion of defrauding tourists. The police came onto these men's trail after receiving several reports from tourists.

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