Etiket: defrauded
The man who defrauded and sexually exploited a woman from Ter Apel must pay her 80,000 euros and receives 2.5 years in prison
The man who misled, defrauded and sexually exploited a woman from Ter Apel for 1.5 years has been sentenced by the Groningen District Court to thirty months in prison, ten…
Banks defrauded of millions of euros via real-life ‘help desks’. ‘They know everything about you’
Dutch banks suffered almost 36 million euros in damage due to cyber fraud last year. Bank helpdesk fraud in particular was a major cost item at more than 28 million…
Self-tax fraudsters have already defrauded tens of thousands of euros during the beginning of the year – This is how withdrawal works
The victim of a self-tax scam receives a text message on his phone or e-mail that mentions, for example, a tax refund or an important message related to a tax…
Fake bank employee who defrauded woman of more than 10,000 euros identified thanks to FAROEK investigative report
The fake bank employee who defrauded an elderly lady (67) from Genk of more than 10,000 euros has been identified after the report in FAROEK. The woman rang the doorbell…
More than two years in prison for Dutchman who defrauded German state after jewelery robbery: ‘Was easy’ | Abroad
A Dutch man in his fifties has been sentenced to a prison sentence of two years and seven months in Dresden, East Germany. This because of fraud in the margins…
Abuse victims defrauded of 35,000 euros in compensation
By Karin Hendrich He was abused as a child in a Catholic home. Manne H. *(64) had hopes of compensation for decades. Which he could really use as an unemployed…
Court finds community service requirement too light for thieving police officer who defrauded suspects and colleagues. Man from Schoonebeek (30) has to go to jail
The court in Assen. Photo: Marcel Jurian de Jong The 30-year-old man was sentenced to six months in prison (three suspended). The court finds it proven that in 2021 he…
Former Minister Serra, president of Everis, defrauded the Treasury more than a million with an instrumental
The former defense minister in the Government of José María Aznar and president of the everis group, Eduardo Serra, used an instrumental society – Eduardo Serra and Associates SL- to…
First hundreds of followers defrauded, then their own baby suffocated: police with all their might in search of Brussels influencer in hiding (28)
The police are looking for a 28-year-old woman from Vilvoorde, who is suspected of killing her two-month-old daughter in 2019. The influencer, who had 14,000 followers on Instagram and who…
Prison sentence demanded for names who defrauded former Fenerbahce van der Wiel
In the case where the manager Ümit Akbulut and Sinan Siner, who allegedly defrauded the Dutch football player Gregory Kurtley van der Wiel, the former football player…