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fraud
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Crime
Over 7 million email addresses found in sophisticated Dutch bank helpdesk scam
28 March 2024 - 09:12
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Crime
Business
Third Dutch accountancy firm reports possible exam fraud among employees
26 March 2024 - 09:15
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Crime
Rent Assessment Committee worker caught embezzling €66,500
25 March 2024 - 11:10
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Crime
Dutch central bank warns that scammers are spoofing them with fake emails and calls
20 March 2024 - 20:20
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Crime
Sports
Footballer defrauding clubs by posing as negotiator in transfers, demanding advances
21 February 2024 - 15:15
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Crime
Judge in The Hague accused of falsifying information on appeal rulings
21 February 2024 - 14:25
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Crime
Business
U.S. regulator asks Dutch accountants to do extra investigation into exam fraud
15 February 2024 - 10:49
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Business
Letterbox fraud: Red flags found at almost 380,000 Dutch companies
30 January 2024 - 09:07
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Crime
Dutch victims lost over €7.6 million to dating scams last year; Up 75 percent
29 January 2024 - 16:10
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Business
Leiden hospital's academic status at risk due to shoddy fraud prevention
26 January 2024 - 12:30
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Politics
Business
EU Anti-Fraud Office clears Neelie Kroes of wrongdoing in Uber lobbying investigation
23 December 2023 - 16:20
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Crime
Eight Utrecht residents suspected of robbing seniors through dating app fraud
6 December 2023 - 18:40
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Crime
Politics
Criminals infiltrate Dutch municipalities dozens of times per year: report
28 November 2023 - 08:36
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Politics
Bullying to massive fraud: 900 municipal officials reprimanded in three years
27 November 2023 - 10:07
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Politics
Cabinet formation talks with 4 party leaders today, but fraud concerns linger
27 November 2023 - 07:43
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Crime
Business
LUMC board vice-chairman resigns following fraud revelations
11 November 2023 - 11:50
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Business
New warnings issued over fraudulent webshops ahead of holiday season
6 November 2023 - 12:00
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Crime
Over 10,000 caught committing insurance fraud last year; Down 15%
2 November 2023 - 09:01
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