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A service for political professionals · Tuesday, April 15, 2025 · 803,369,680 Articles · 3+ Million Readers
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Netherlands Fraud News Monitoring

  • Published on 00:59 GMT

    Ukrainian border guards enhance ability to detect forged documents on OSCE study tour to the Netherlands

    Senior officers from Ukraine’s State Border Guard Service (SBGS) strengthened their document fraud detection capability and explored ways to enhance border control operations at airports and maritime ports during a study tour to the Netherlands organized …

    Distribution channels:
  • Published on Apr 14, 2025

    Dozens of Dutch youth care workers deregistered over suspected fraud

    More than 50 youth care workers in the Netherlands have been removed from the national quality register this week following a spot check that revealed widespread documentation irregularities, with the Dutch Youth Care Quality Register Foundation (SKJ) …

    Source: NL Times - Neutral
  • Published on Apr 13, 2025

    Four men arrested in large-scale Dutch money laundering investigation

    Four men from Amsterdam and Rotterdam have been arrested in a large-scale criminal investigation into money laundering and tax fraud. The Financial Intelligence and Investigation Service (FIOD) confirmed on Friday that the suspects, aged 56, 35, 31, and 30 …

    Source: NL Times - Neutral
  • Published on Apr 13, 2025

    Police arrest men from Amsterdam and Almere for dodging €4.2 million

    The Dutch Fiscal Information and Investigation Service (FIOD) arrested two individuals this week in connection with a tax fraud investigation involving four companies suspected of failing to report over 24 million euros in revenue. A 50-year-old man from …

    Source: NL Times - Neutral
  • Published on Apr 12, 2025

    AI-powered voice scams surge in the Netherlands

    AI-powered scams are on the rise in the Netherlands, with fraudsters using cloned voices to impersonate banks, tech support — and even family members. Credit : Shutterstock, Rokas Tenys If your phone rings and the voice sounds familiar, you might want to …

    Source: Euro Weekly News - Neutral
  • Published on Apr 12, 2025

    Scammers use AI voice cloning to target thousands in the Netherlands

    Scammers are using artificial intelligence to clone voices and impersonate trusted institutions, fueling a dramatic spike in fraudulent phone calls across the Netherlands, according to AD. Nearly 10,000 scam call reports were filed in the first quarter of …

    Source: NL Times - Neutral
  • Published on Apr 10, 2025

    Amsterdam man accused of welfare fraud

    <p>An Amsterdam man is accused of welfare fraud.</p> <p>Kevin Ortiz, 29, allegedly did not report all people residing in the household and all income earned, according to the Montgomery County Sheriff’s Office.</p> <p> …

    Source: WNYT - New York - Neutral
  • Published on Apr 10, 2025

    Dutch News podcast: Crossing Zebras and Hoarding Coots Edition

    Want to support the DutchNews podcast and keep up our stocks of stroopwafels and orange tompouces? Click here to become a Patreon backer An Easter egg scramble begins in The Hague as ministers try to grab a morsel of the €8 billion available in his spring …

    Source: DutchNews - Neutral
  • Published on Apr 14, 2025

    From Hostage to Human Trafficked — Part Four

    The Hostage Crisis of October 7th As the aftermath of the October 7th attack continues to unfold, pieces of the puzzle have begun to come together. One fighter was found with a notebook that contained Quranic verses with orders to “kill as many people and …

    Source: The Times of Israel - Neutral
  • Published on 05:11 GMT

    For Your Information for April 15, 2025

    Napoleon Police Department Joseph D. Hill, 17, of Napoleon was stopped on Carey Street at the stop sign at Scott Street at 12:24 p.m. Saturday, making a left turn northbound onto Scott Street. It was reported Hill stated he did not see an oncoming vehicle, …

    Source: Northwest Signal - Ohio - Pending
  • Published on Apr 14, 2025

    TECH5: DACH’s 5 top scaleups enter ‘Champions League of Technology’

    Five fast-rising scaleups from the DACH region have qualified for TECH5 — the “Champions League of Technology.” The DACH entrants fought off off stiff competition to reach the finals, which will crown the hottest scaleup in Europe. Comprising Germany, …

    Source: The Next Web - Neutral
  • Published on 06:05 GMT

    Age assurance standards approach inflection point as regulations roll out

    Age assurance is reaching a number of dramatic milestones this year, including the publication of a finalized ISO standard, the beginning of regulatory enforcement in the UK, and new laws and regulations around the world. The Global Age Assurance Standards …

    Source: Biometric Update - Neutral
  • Published on 01:16 GMT

    Trump executive order, SAVE Act, concern Vermont election officials

    Vermont election officials are worried that a recent executive order, along with a bill passed by the U.S. House, will create undue barriers to voting, as well as open up town clerks and their assistants to criminal prosecution. Kari Clark, town clerk in …

    Source: The Barre-Montpelier Times Argus - Vermont - Pending
  • Published on 05:04 GMT

    Inaugural GITEX ASIA x Ai Everything Singapore converges global tech ecosystem to unlock SEA’s US$1 trillion digital ...

    GITEX GLOBAL, the world’s largest tech and startup event is now in Singapore – Advancing bold global partnerships in Asia at Marina Bay Sands from April 23-25  Singapore – 11 April, 2025: Southeast Asia’s (SEA) digital economy is thriving, rapidly growing …

    Source: Thailand Business News - Neutral
  • Published on Apr 14, 2025

    Park Cities Crime Reports April 7-13

    SKULDUGGERY OF THE WEEK: SHINY CAR, TARNISHED SOUL Reported at 4:47 p.m. on April 11: A customer left Vintage Car Wash on Preston Road high and dry when they drove off without paying for their wash. UNIVERSITY PARK 7 Monday Reported at 11:06 a.m.: A …

    Source: Park Cities People - Texas - Pending
  • Published on Apr 14, 2025

    Hopes dim for Russia in Yukos appeal

    (Credit: Shutterstock/eleonimages) An advocate-general at the Dutch Supreme Court has recommended the dismissal of Russia’s bid to revive allegations that awards now worth US$63 billion in favour of the former majority shareholders of Yukos were …

    Source: Global Arbitration Review - Neutral
  • Published on Apr 14, 2025

    Facial recognition and phone-based boarding passes: Why the future of flying could be paperless

    If a ground-breaking proposal comes to pass, you may soon be saying bon voyage to boarding passes. In one of the most significant shake-ups to air travel in decades, the International Civil Aviation Organisation (ICAO) has announced plans to eliminate …

    Source: Euronews - Neutral
  • Published on Apr 14, 2025

    Google to enforce MiCA rules for crypto ads in Europe starting April 23

    Google will begin enforcing stricter advertising policies for cryptocurrency services in Europe under the Markets in Crypto-Assets (MiCA) framework, the company said in a recent policy update. The move could be a “double-edged sword” for regulation that …

    Source: Coin Telegraph - Neutral
  • Published on Apr 14, 2025

    Best New Online Casinos Europe: Top 8 2025

    Reading Time: 18 minutesOnline gambling is changing – fast. In 2025, a generation of new online casinos is raising the bar with slicker designs, lightning-fast payouts, smarter bonuses, and games that actually feel exciting again. But with so many new …

    Source: European Gaming - Neutral

06 days 19:33:32

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