Etiket: fraudster
See: debit card fraudster talks himself into the home of an elderly lady from Castricum
The police share a camera image in Bureau NH of a debit card fraudster who talks himself into the home of a lady of almost 90 years old from Castricum…
Convicted ex-banker from Groningen demands recovered criminal money. Almost eight thousand euros requested back by SNS fraudster Pieter G.
After his many years in prison, convicted ex-banker Pieter G. from Groningen is asking for almost eight tons of criminal money that the Public Prosecution Service took from him back.…
Many faces of Peter Gillis: teddy bear, smart businessman or fraudster?
‘Peter Gillis under a magnifying glass’, ‘Holiday parks by a thread’, ‘Things are looking increasingly worse for Peter Gillis’. Few entrepreneurs attract as much attention as the holiday park magnate…
A digital fraudster can have a “manual” of dozens of pages about you – Beware of the trap
Anyone can become a victim of a digital scammer, experts remind. It may be easier to fall into a trap set by a criminal if you think that warnings about…
A hardened online fraudster was sentenced to prison
The court decided to assess dozens of frauds as a whole. The convicted person has a previous record of similar crimes. The man in his forties considered most of his…
Ex-politician convicted as fraudster
Ex-politician Klaus Riegert did not declare additional earnings and, according to the district court’s ruling, made himself a fraudster Photo: Mofoto By Anne Losensky Klaus Riegert (64) is said to…
Crypto king Sam Bankman-Fried: fraudster or benefactor?
It is one of the largest fraud cases in American history: Sam Bankman-Fried made billions with his crypto company, but ultimately lost them just as quickly. He has to appear…
Notorious fraudster Stan T. ordered murder: 6 years in prison and TBS demanded
The justice department wants the Limburg scammer Stan T. to go to jail for six years and receive a TBS with compulsory treatment. He is suspected of wanting to have…
Fraudster trio made more than a ton of loot on the back of people over 80 in Southeast Friesland and North Drenthe
Would you rather see advertisements that match your interests? Mediahuis Noord, in collaboration with affiliated parties who, like them, are part of the Mediahuis group, draws up joint group profiles…
Bank card fraudster arrested after a short chase in ‘t Veld
A 53-year-old Groningen man has been arrested in ‘t Veld for fraud with payment products. The police arrested him red-handed after he tried to defraud an elderly woman from the…