Spoofing scammers make millions with bank babble trick
In recent months, scammers have seized millions of euros through spoofing, reports TV show Kassa. The criminals used the helpdesk number of … More
Bank
FIOD investigates Enschede due to large-scale fraud
The Fiscal Intelligence and Investigation Service (FIOD) searched the home and business premises of a 36-year-old man from Enschede. Among other things, … More
Historic first flight from Israel to the United Arab Emirates
Israeli and American top officials made their first flight from the Israeli city of Tel Aviv to the capital of the United … More
Soy fraud could cost Dutch banks 245 million dollars
Dutch banks are trying to recover nearly 245 million dollars from a bankrupt Argentine soy trader by suing a court in New … More