Etiket: defrauds
Nightclubs suffer from ‘professional football player’ (20) who defrauds women: ‘Every week there is someone on the doorstep who has been cheated’
Several young girls and women have fallen victim to fraud in the past year by the Amsterdam ‘professional footballer’ Divaio K. (20). He posed as a promoter who could arrange…
23-year-old Dutchman who ran a crypto bank defrauds investors of millions of euros
A group of at least a hundred private investors in crypto coins has fled the Netherlands for large sums of money. The victims had deposited their money with a 23-year-old…
Bankrupt handyman company defrauds customers of half a million euros
Handyman Dak en Kozijn in Hilvarenbeek only existed for sixteen months, but during that time it has duped its customers of half a million. Radar examined the practices of owners…
Fake colleague defrauds municipality for more than 37,000 euros
The municipality of Meierijstad was defrauded for 37,200 euros more than a week ago. An employee received a request by email to transfer money, with the scammer posing as a…