fraud

Dec 6 '18 12:30

Six poultry farmers were sentenced to prison and community service for committing fraud with their poultry rights. They kept more poultry and produced more manure than they had permits for. They must also pay the illegal profits they made back to the State, totaling in an amount of 860 thousand euros, NOS reports.

According to the judge, the farmers all violated the Fertilizers Act, which is intended to reduce the surplus manure and livestock containment in order to protect the environment. By doing so they created unfair competition. 

aanhouding-handboeien-2
Nov 29 '18 14:10

A 61-year-old man from Capelle aan den IJssel was arrested for the private use of 800 thousand euros in donations to foundation Droom Wens. He used the money on gambling sites, in casinos and for private expenses, RTL Nieuws reports.

FIOD, the Tax Authorities' investigative department, could not say how the man is connected to the foundation. Administration, promotional materials, and collection boxes were confiscated from the man's home.

Korte Leidsedwarsstraat in Amsterdam
Nov 14 '18 09:40

Multiple businesses in the hospitality industry in Amsterdam's city center were closed and fined thousands of euros for committing labor market fraud, the the Social Affairs and Employment Inspectorate and the municipality of Amsterdam announced, the Telegraaf reports.

According to the Inspectorate, the businesses forged payslips, employed foreigners without a work permit, messed with working hours, and underpaid their workers, among other things. These practices did not stop despite warnings. 

Euros
Nov 5 '18 13:50

Every year around 16 billion euros is laundered in the Netherlands, 90 percent of which come from drug trafficking and fraud, researchers at Utrecht University found in a study commissioned by the the scientific research and documentation center WODC. Fraud is increasing and the under- and upper world are becoming increasingly intertwined, the researchers warned in Trouw.

Ramp_enschede
Oct 29 '18 11:00

Former European Parliamentarian Paul van Buitenen is filing a complaint against TNO accusing the research institute of committing fraud during the investigation into the catastrophic fireworks explosion in Enschede in 2000, investigative journalism platform Follow the Money reported on Monday. This prompted SE Fireworks director Rudi Bakker to file a review request in an ultimate attempt to force the judiciary to re-do the entire investigation, RTV Oost reports.

Taxi stand at Schiphol Airport, 29 Sept 2018
Oct 11 '18 11:22

The Human Environment and Transport inspectorate, police, Public Prosecutor, and Tax Authorities are investigating large-scale taxi fraud in the Amsterdam area. Hundreds of illegal taxis are driving around Amsterdam and Schiphol airport, the Inspectorate said to newspaper AD.

Wouter Koolmees
Oct 2 '18 10:10

The approach to unemployment benefit fraud by migrant workers does not have the "necessary urgency", Minister Wouter Koolmees of Social Affairs wrote in a letter to the Tweede Kamer following reports by Nieuwsuur about large-scale fraud committed by labor migrants from Poland. 

€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.

Jul 2 '18 14:50

The re-exams of seven pupils of the Rijswijks Lyceum were declared invalid because their teachers gave them the opportunity to improve their answers after the re-exams were written. The four teachers will be dismissed and a declaration will be filed against them, the board of the Rijswijk school, Stichting VO Haaglanden, announced, RTL Nieuws reports. 

Police officer holding a cannabis plant
Jun 28 '18 10:01

The Public Prosecutor calculated that Noord-Brabant coffeeshop chain The Grass Company's illegal turnover amounted to over 20 million euros. The Prosecutor wants the company to pay that entire amount back, the company's lawyer Sidney Smeets confirmed to ANP after reports in Brabants Dagblad. 

The Public Prosecutor confirmed that a confiscation procedure has been initiated, but would not say anything about the amount involved, according to the news wire. 

jail
May 18 '18 16:40

The police arrested a prisoner that on Monday. The 39-year-old man was caught in a cafe in Rotterdam on Thursday night, the Public Prosecutor said on Friday.

The Belgian man, who has lived in the Netherlands for 30 years, was taken to a detention center. He is known for property crime and is suspected of fraud in the Netherlands. He's been in custody since August. 

Apr 26 '18 08:49

An employee of the police was suspended in a malpractice investigation into police union ANPV, a police spokesperson confirmed to ANP. Two former board members of the union are suspects in this case.

The police spokesperson would not tell ANP who the suspended employee is. The Telegraaf identifies the employee as Leatitia R., a former board member of ANPV who is currently working with job applicants at the police. According to the newspaper, she is suspected of embezzlement, money laundering and forgery. 

800px-OV-chipkaart_Amsterdam_Centraal
Apr 10 '18 09:16

Between 2014 and 2017 fraud with public transit cards cost NS around 500 thousand euros - €400 thousand through fraud with Business Cards, and €100 thousand through people claiming money back for delayed trains they never traveled on, AD reports based on its own research.

A spokesperson for NS confirmed to the newspaper that at least half a million euros worth of fraud was committed in that period. 

Waternet headquarters in Amsterdam
Mar 20 '18 11:10

An employee of Amsterdam water company Waternet is suspected of embezzling 1.5 million euros. In a period of around six months, he five times had 300 thousand euros deposited into his account by putting his own account number on other people's invoices, the Telegraaf reports. 

Amsterdam_Zuidoost_ING-Bank_02_PM07
Feb 27 '18 08:44

The Dutch and American authorities want ING to provide insight into future corruption risks as part of a settlement on four money laundering and fraud cases against the Dutch bank. The authorities hope that additional monitoring will reduce the risk of ING getting involved in such corruption cases again, the Financieele Dagblad reports.

Bitcoin Keychains
Feb 16 '18 12:20

Dutch company Koinz Trading was declared bankrupt by the court of Amsterdam on Wednesday. The company, which offered customers access bitcoin mining machines and cryptocurrency investments, is facing dozens of customers demanding compensation for damages, the Telegraaf reports. 

Customers never received access to the mining machines they invested in, and therefore also not the Bitcoins they could've mined, according to the newspaper. Lawyer Marco Kalmijn told the Telegraaf that around 60 customers are trying to recover "many millions" from Koinz Trading.

AlmKuh_01wiki
Feb 8 '18 12:00

Signs of fraud in the registering of dairy cows were found at 2,100 cattle farms, Minister Carola Schouten of Agriculture, Nature and Food Quality announced in a letter to the Tweede Kamer on Thursday. These farms are blocked, which means that no animals can be transported or removed, while further investigation is done, the Minister said.

Rabobank
Feb 8 '18 09:27

Rabobank agreed to pay 369 million dollars, around 300 million euros, to settle allegations that its California subsidiary Rabobank National Association (RNA) lied to regulators .

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. 

Schiphol
Jan 22 '18 08:51

The Tax Authority's investigation service FIOD is investigating fraud with construction invoices at Schiphol airport. Several employees and former employees of the airport and external companies working for Schiphol are suspected of involvement, NRC reports.

The Public Prosecution Service confirmed to the newspaper that an investigation was launched into "passive and active bribery" and involvement in forgery. Ten to 15 people are being questioned as suspects and witnesses, NRC writes based on anonymous sources.

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. 

aanhouding-handboeien-2
Jan 16 '18 13:20

On Tuesday morning the police arrested a 45-year-old woman and a 60-year-old man in the Drenthe town of Hijken on suspicion of fraud with European subsidies. They're suspected of stealing around a million euros by getting subsidies for fake research, the police said in a statement.

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.

Bitcoin
Jan 10 '18 12:38

Clients of the self-proclaimed "biggest Bitcoin factory of the Netherlands" have launched court proceedings against Koinz Trading, considered one of the first Dutch businesses to trade in Bitcoin. Based in Lelystad, the company is now facing off against a client who accuses them of fraud.

The client's attorney, Marco Kalmijn, believes others are planning to press legal action as well. He accuses the companies of giving excuse after excuse instead of contractual payments, Kalmijn told the Volkskrant.

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