scam

€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 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.

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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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Feb 13 '15 17:47

A party outfit supplier selling police uniform costumes for this year's carnival decided to recall the products after consultation with the police department. Police are strongly advising against civilians wearing cop costumes during this year's carnival, the department said in a statement.

Jan 29 '15 12:53

Dutch MPs were the intended victims of a phishing scam this week, police in the Hague reported Thursday. An investigation is underway.

Demo_arrest_handcuffed-1020x575
Dec 23 '14 12:55

Two teenagers from Zoetermeer were arrested on Sunday for fraud. They went door to door as newspaper deliverers and collected money from residents. The money was eventually donated to Serious Request.

Feb 8 '14 04:35

Tilburg police arrested two 18-year-old suspects for fraud on Thursday, February 6. The suspects sold fake Samsung Galaxy S4 phones on Marktplaats.nl.

Nov 7 '13 00:01

A 43-year-old Hoogeveen resident was sentenced to six months in prison, of which three months conditional, for scamming people on Marktplaats, by the court in Assen. He also gets probation supervision and prohibition.

Sep 23 '13 02:36

The Maastricht police apprehended an 18-year-old male for computer crimes. He reportedly spread viruses and made purchases, using other people's credit cards. He then sold the items on Marktplaats. 18,000 euros in cash was found in the young man's home.

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