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8 December 2025
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Bunq paid €10 million to victims of scammers last year

Children at risk as probe uncovers fake social work certificates

Failed medical chain Co-Med may face prosecution over fraud

Dutch tax advisor to the stars must pay the IRS $15.5 million

Cash payments to foreign workers start of money laundering chain

Jobs agency caught in major fake care staff fraud: RTL

Online fraudsters netted €53 million from scams last year

Face mask trio ordered to hand €20m to Hulptroepen foundation

Busy phone could indicate fraudsters are busy too, say banks

Flink, Getir fined for breaking labour laws, illegal riders

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