| voorkomfraude.nl | N.V. | The website primarily focuses on identifying and preventing fraud through various specific forms. | Security → Online Security 45 Information Technology → Cybersecurity 1009 | test 769 question 2261 podcast 3328 video 6714 | |
| fraude.nl | Fraude.nl | Fraude.nl provides assistance with various forms of fraud, corruption, or unfair competition. | Business Law → Corporate Law 833 Research & Academia → Academic 215 | protection 728 risk 2896 research 8967 blog 13392 | |
| socialerecherche.nl | Stichting Landelijk Contact Sociaal Rechercheurs | The Sociale Recherche is responsible for investigating and combating fraud involving benefits and welfare payments, leading to millions of euros in losses annually. | Law → Criminal Law 1803 Community → Social Issues & Welfare 28159 | benefit 247 investigation 400 municipality 6837 | |
| anti-fraud.nl | Anti-Fraud Innovation Lab | The Anti-Fraud Innovation Lab focuses on developing solutions to combat fraud and corruption across various organizations. | Financial Services → Compliance 399 Information Technology → Cybersecurity 1009 | innovation 4659 research 8967 design 27202 | |
| fintegrity.nl | Fintegrity | Fintegrity specializes in the detection of various forms of fraud, including financial fraud within companies and investment fraud. | Accounting → Auditing 176 Legal → Investigation 117 | business intelligence 227 investigation 400 analysis 1615 finance 5341 | |
| veiligbankieren.nl | Veilig Bankieren | Fraud is a common threat to online banking and consumers. Veiligbankieren.nl provides comprehensive information about the different forms of fraud and how to defend against them. | Personal Wealth → Personal Finance 2348 Information Technology → Cybersecurity 1009 | phishing 34 bank 374 internet 1678 security 6655 | |
| bewustebrabander.nl | Municipalities of East Brabant | The website focuses on preventing fraud, particularly online fraud. | Technical → Security 408 Social Services → Seniors 822 | information meeting 10 phishing 34 seniors 904 municipality 6837 | Cranendonck → Budel-Schoot 38 |
| gjconsument.nl | GJConsument | The Kassa program regularly addresses cases of fraud where victims are misled into losing their money. | News & Journalism → Investigative Journalism 68 | victim 223 bank 374 account 5781 | |
| centralerecherchedienst.nl | Central Research Service | Fraud is one of the primary services offered by Central Research Service, including business fraud, illness-related fraud and healthcare fraud. | Legal → Investigation Agencies 45 | detective 58 investigation 400 privacy 1286 law 1329 | |
| fraud-detector.nl | Fraud Detector | Fraud Detector is focused on combating internet fraud and protecting users. | Security Systems → Internet Security 22 | tool 3907 | |
| fraudefilmfestival.nl | Rob Otjens+ | The festival specifically focuses on the theme of fraud, examining various forms of deception and corruption. | History → Social Sciences 10786 Film → Film Festivals 139 | films 585 networking 842 documentary 1081 festival 3804 workshop 19325 | |
| slachtoffers-eerst.nl | Stichting Slachtoffers Eerst! | The Stichting Slachtoffers Eerst! focuses on helping victims of fraud, primarily through legal and social support. | Social Issues & Welfare → Social Affairs 601 Legal → Legal Law 291 | victim 223 coverage 348 legal 937 data 5872 | South-Holland → The Hague 19898 |
| derechercheur.nl | Private Detective Agency De Rechercheur | The agency specializes in investigating various types of fraud, such as residential fraud and corporate fraud. | Investigation → Private Investigation 20 Risk Management → Fraud Prevention 10 | investigation 400 relationship 4205 research 8967 | |
| riscenfraud.nl | R&F Group | Risc & Fraud Investigations focuses specifically on fraud investigations within the retail sector. | Insurance & Risk → Risk Management 1060 Culture → Science 5261 | investigation 400 risk 2896 security 6655 software 8291 training 28133 | |
| inquirens.nl | Recherchebureau InQuirens | The bureau provides services to investigate various types of fraud, including housing fraud and alimony fraud. | Risk Management → Fraud Prevention 10 Legal → Investigation Agencies 45 | criminal 35 integrity 205 investigation 400 | |
| fiod.nl | FIOD | The FIOD investigates and tackles fraud in various forms, such as VAT fraud and the dismantling of illegal cigarette factories. | Legal → Investigation 117 Government & Administration → Law Enforcement 55 | arrest 27 corruption 27 investigation 400 report 4551 research 8967 | Barneveld → Stroe 134 |
| ticketoplichting.nl | Ticket Oplichting | The website provides a platform for reporting fraud and offers steps to take after being scammed. | Security → Online Security 45 Economy & Finance → Economics 1115 | seller 80 identity 1028 card 1975 ticket 2785 report 4551 | |
| luxfraudeadvies.nl | Lux Fraude Advies | Lux Fraude Advies offers services for identifying and combating fraud, handling complex issues in a clear and decisive manner. | Criminal Law → Forensic Investigation 29 | investigation 400 approach 971 analysis 1615 | |
| ikz.nl | Stichting Informatieknooppunt Zorgfraude | St. IKZ focuses on identifying and investigating potential instances of healthcare fraud within the Dutch healthcare system. | Municipalities → Governance 1043 Legal & Permits → Legal 2137 | healthcare system 26 signal 129 law 1329 data 5872 collaboration 16036 | |
| fhdzakelijk.nl | Fraudehelpdesk Zakelijk | The Fraudehelpdesk Zakelijk focuses on identifying and combating various forms of fraud. | Technical → Security 408 Safety → Crime Prevention 59 | legal assistance 537 | |
| centaurrecherche.nl | Recherchebureau Centaur | The bureau handles various types of fraud, including (business) fraud and theft. | Criminal Law → Criminal Defense Lawyers 139 | disappearance 15 petition 223 investigation 400 track 416 legal advice 888 | |
| vanbaveladvocaten.nl | Van Bavel Advocaten | Fraud refers to illegal actions aimed at achieving financial gain, which the firm addresses in various contexts. | Law → Civil Law 521 Legal → Investigation 117 | money laundering 20 interrogation 28 tax 2100 lawyer 2683 | |
| shreki-advocatuur.nl | Shreki Advocatuur | The firm has expertise in handling various types of fraud cases, including mortgage fraud and tax fraud. | Criminal Law → Criminal Defense Lawyers 139 | judiciary 25 criminal law 477 law firm 585 strategy 9379 | South-Holland → Rotterdam 25048 |
| forevertoday.nl | forevertoday.nl | The website highlights the increasing problem of internet fraud, particularly via WhatsApp and social media hacks, and explains how two-factor authentication can help mitigate this threat. | Economy & Finance → Economics 1115 Information Technology → IT Security 980 | account 5781 | |
| 2investigate.nl | Recherchebureau 2Investigate | The agency has extensive experience in detecting various forms of fraud. | Legal → Investigation 117 | theft 54 investigation 400 privacy 1286 | |
| onderzoeksbureauintegriteit.nl | Stichting OnderzoeksBureau Integriteit | The bureau is specialized in investigating various types of fraud, such as corporate fraud, residential fraud, and insurance fraud. | Governance → Law 14133 | theft 54 identification 76 investigation 400 absenteeism 461 screen 1438 | Groningen → Veendam 896 |
| zeglala.nl | zeglala | Identity fraud is a central theme of the website and is described in detail with the possible consequences. | Personal Wealth → Personal Finance 2348 Information Technology → Cybersecurity 1009 | face 368 voice 1090 ai 2181 | |
| inval-fiod.nl | Inval-fiod.nl | The website specifically focuses on assistance with fraud cases, including tax fraud and other forms of fraudulent behavior. | Law → Criminal Law 1803 Law → Civil Law 521 | statement 83 investigation 400 lawyer 2683 | |
| recherchebureaubouwman.nl | Recherche Bureau Bouwman | One of the services is investigating insurance fraud and other forms of fraud. | Legal → Investigation Agencies 45 Legal → Legal Professionals 17 | theft 54 alimony 314 investigation 400 regulation 1350 relationship 4205 | |
| fraudehelpdesk.nl | Fraudehelpdesk | The Fraudehelpdesk focuses specifically on identifying and combating fraudulent practices. | Technical → Security 408 Government & Administration → Law Enforcement 55 | email 1012 phone 1163 campaign 3428 report 4551 data 5872 | |
| jaeger.nl | Jaeger | One of the firm’s specialties is handling fraud cases, such as VAT fraud and bankruptcy fraud. | Law → Criminal Law 1803 Law → Civil Law 521 | issue 214 right 379 procedure 750 tax 2100 lawyer 2683 | |
| buurtpreventiehiambacht.nl | Buurtpreventie H.I. Ambacht | The website provides information and tips about various forms of fraud, such as package fraud and dating fraud. | Government & Administration → Police 215 Neighborhood Focus → Neighborhood Initiatives 1001 | police 480 neighborhood 2424 safety 5819 collaboration 16036 | South-Holland → Hendrik-Ido-Ambacht 664 |
| fortressgroup.nl | Fortress | The company specializes in fraud, which indicates that one of its core activities is helping organizations prevent and combat fraudulent activities. | Risk & Safety → Risk Management Software 15 Technical → Security 408 | risk management 543 recruitment 2015 security 6655 network 11123 training 28133 | Gooise Meren → Naarden 1154 |
| storagespoofing.nl | Ferm Rotterdam | The website provides an overview of the various aspects and risks of Storage Spoofing as a form of economic fraud. | Web Design → Web Content 137 Legal → Debt Collection 554 | terminal 158 port 324 | South-Holland → Rotterdam 25048 |
| transitiejeugdzorgouders.nl | RHB Bank | The website provides advice on ways to provide protection against various forms of fraud, including those with credit cards and online payments. | Banking & Payments → Banking 361 Security → Online Security 45 | credit card 124 cryptocurrency 367 risk 2896 insurance 6359 security 6655 | |
| corvusbv.nl | Corvus BV | The company investigates various types of fraud, including housing fraud and benefit fraud. | Legal → Investigation 117 | detective 58 investigation 400 report 4551 | Utrecht → Nieuwegein 2264 |
| integrity-services.nl | GvB Integrity Services B.V. | GvB Integrity Services B.V. offers expertise in detecting and combating fraud, with services focused on various forms of fraud. | Risk Management → Fraud Prevention 10 Legal → Investigation Agencies 45 | integrity 205 investigation 400 risk 2896 training 28133 | |
| probaan.nl | ProBaan | The company focuses specifically on the investigation of benefits fraud and housing fraud. | Social Issues & Welfare → Social Affairs 601 Legal → Investigation 117 | investigation 400 law 1329 plan 2566 report 4551 | |
| maez-consultancy.nl | MAEZ Consultancy | The company specializes in uncovering and proving fraud within businesses and private matters. | Legal → Investigation 117 | detective 58 evidence 92 investigation 400 report 4551 research 8967 | |
| recherchebureau-focus.nl | Recherchebureau Focus | The bureau offers services for the detection and investigation of various forms of fraud, including corporate and alimony fraud. | Administrative Support → Business Operations 1156 Legal → Investigation 117 | detective 58 evidence 92 investigation 400 report 4551 | Netherlands → North-Holland 92956 |
| personeelsfraude.nl | Risc & Fraud Investigations | Employee fraud is unfortunately not a new phenomenon and can come from employees you don't expect, posing a significant financial risk. | Risk Management → Fraud Prevention 10 Legal → Investigation 117 | investigation 400 file 445 legal 937 risk 2896 | |
| compsol.nl | Compliance Solutions | The company provides Anti-Fraud consultancy services, helping financial institutions detect and prevent fraudulent activities like check and mobile payment fraud. | Web Design → Web Content 137 Financial Services → Compliance 399 | integration 1451 consultancy 2596 report 4551 | |
| melduitkeringsfraude.nl | Melduitkeringsfraude.nl | Fraud refers to intentionally deceiving an agency or person to gain an advantage, in this case, regarding benefits. | Community → Government & Administration 10567 Community → Social Issues & Welfare 28159 | benefit 247 report 4551 | |
| onderzoekers-en-detectives.nl | Rebubl | Rebubl specializes in investigating various forms of fraud, including alimentary fraud, corporate theft, and insurance fraud. | Legal → Investigation Agencies 45 | osint 12 investigator 21 research 8967 | |
| ritselaars.nl | Ritselaars | The website deals with various forms of fraud, including fraud in the purchase of stocks. | Commercial Law → Bankruptcy Law 26 Community → Government & Administration 10567 | curatorship 127 document 1678 | |
| spandawconsultancygroup.nl | Spandaw Consultancy Group BV | The agency specializes in detecting fraud, such as alimony fraud or embezzlement. | Legal → Privacy Legislation 12 Legal → Investigation Agencies 45 | integrity 205 investigation 400 risk management 543 consultancy 2596 | |
| surepay.nl | Van Brug Software | SurePay offers various services to protect businesses from fraud, including the Fraud Risk Indicator. | CRM → Customer Management 60 Business Software → Document Management 328 | iban 13 check 181 api 276 integration 1451 | |
| helpwanted.nl | Helpwanted | Online fraud includes deception and fraud that occurs through the internet, such as dating fraud. | Web → Internet 16456 Curriculum & Resources → Educational Resources 401 | bullying 85 chat 544 problem 2214 | |
| huygenlammersadvocaten.nl | HuygenLammers Advocaten | The practice specializes in handling frauds, including VAT fraud and cryptocurrency fraud. | Business Law → Corporate Law 833 Law → Criminal Law 1803 | procedure 750 law 1329 lawyer 2683 mediation 2787 | |
| cybercrimetips.nl | Snel Geleerd, Slim Online | The website covers various forms of fraud, such as dating fraud and phishing, to raise users' awareness of the risks. | Security → Online Security 45 Information Technology → Cybersecurity 1009 | hacker 17 victim 223 advertisement 1707 tips 2789 tool 3907 | |
| evidenz.nl | Evidenz Business Investigation | The website provides services to uncover fraud within companies. | Legal → Investigation 117 Security & Surveillance → Security Services 445 | investigation 400 personnel 1084 risk 2896 security 6655 | |
| nextlevelbv.nl | Next Level | The organization helps victims of fraud, such as tax fraud and UWV fraud. | Debt Relief → Debt Assistance 268 Law → Claims 15 | debt assistance 72 financial advice 605 legal advice 888 administration 6587 | |
| nrid.nl | Recherchebureau Heijm BV | The agency offers services to investigate and prove fraud, such as absenteeism fraud and insurance fraud. | Law → Criminal Law 1803 Risk Management → Fraud Prevention 10 | investigation 400 research 8967 | Haarlemmermeer → Hoofddorp 2739 |
| onlinebestolen.nl | Online Bestolen | Internet fraud encompasses various forms of deception and fraud online, aimed at misusing trust or misleading users. | Technical → Security 408 Security → Online Security 45 | attack 31 phishing 34 email 1012 security 6655 | |
| deboelmoetom.nl | Rabobank Nederland | The core of the accusation is a suspected systemic fraud. | Business Law → Corporate Law 833 News & Journalism → Investigative Journalism 68 | bankruptcy 150 bank 374 accountant 611 administration 6587 | |
| meldpuntdiplomafraude.nl | Meldpunt Diplomafraude | The website is aimed at reporting and combating diploma and certificate fraud. | Governance → Law 14133 Educational Policy & Systems → Education Law 14 | examination 429 diploma 795 certificate 1036 report 4551 | |
| parkstad-detective.nl | Parkstad Detective | One of the services the agency offers is the detection of corporate fraud. | Law → Criminal Law 1803 Law → Civil Law 521 | infidelity 23 detective 58 evidence 92 investigation 400 report 4551 | |
| henkvansinderen.nl | Henk van Sinderen | The website is primarily focused on recognizing and preventing various forms of online fraud. | Technical → Security 408 | digital resilience 13 ransomware 41 scanner 175 password 213 | Waadhoeke → St.-Annaparochie 146 |
| uhebtrechten.nl | U hebt rechten | The website offers assistance to people wrongly accused of fraud by insurance companies. | Law → Civil Law 521 Legal → Legal Law 291 | fine 49 justice 123 insurance company 251 challenge 1697 | |
| privedetective-argus.nl | Privédetective Argus | The agency has expertise in discovering corporate fraud and benefit fraud. | Law → Civil Law 521 | evidence 92 legal support 147 investigation 400 case 1153 relationship 4205 | |
| lodgeselector.nl | Onbekend | The website emphasizes the problem of internal fraud and presents the Lodge Selector as a solution. | Risk & Safety → Risk Management Software 15 Staffing & Recruitment → Temporary Staffing 1003 | theft 54 workplace 1046 sector 1332 | |
| opgelicht.avrotros.nl | AVROTROS | The website focuses specifically on informing about various forms of online fraud. | News & Journalism → News Websites 340 Community → Government & Administration 10567 | cybercrime 87 email 1012 forum 1362 app 4595 news 15293 | |
| comrafi.nl | COMRAFI BV | The company conducts special accounting investigations to investigate and prevent suspicions of fraud. | Accounting → Auditing 176 Law → Business Law 1361 | risk assessment 133 data analysis 211 compliance 506 tool 3907 | |
| tak23.nl | Stichting TAK23 | Stichting TAK23 specifically focuses on investigating fraud involving investments offered to pensioners. | Stock Trading → Investing 4298 Legal → Legal Law 291 | victim 223 money 582 court 999 investment 2070 | North-Brabant → Baarle-Nassau 347 |
| ft-advocaten.nl | FT-advocaten | The firm has experience with fraud cases, such as those related to VAT fraud and FIOD investigations. | Business Law → Corporate Law 833 Law → Commercial Law 660 | tax office 26 insolvency 58 lawyer 2683 | |
| geelkerkenlaw.nl | Geelkerken & Geelkerken Advocaten | The firm specializes in helping victims of fraud and recovering lost funds. | Business Law → Corporate Law 833 | employment 410 firm 442 privacy 1286 law 1329 | North-Holland → Amsterdam 41253 |
| collectiefonrecht.nl | MCO B.V. | A central theme of the website is combating fraud, particularly in the context of the Staatsloterij. | Legal & Regulatory → Legal News 26 Legal → Investigation 117 | success story 94 lottery 207 investigation 400 news 15293 | |
| dorr-bedrijfsrecherche.nl | Dörr Bedrijfsrecherche | The agency specializes in uncovering corporate and insurance fraud. | Information Technology → IT Security 980 Legal → Legal Advocacy 30 | evidence 92 investigation 400 camera 1733 | |
| ispbv.nl | International Security Partners | International Security Partners conducts fraud investigations and provides fraud prevention advice, particularly focused on retail. | Consulting → Security Consulting 31 Insurance & Risk → Risk Management 1060 | crisis management 110 risk management 543 cybersecurity 688 screen 1438 | |
| expol.nl | Expol Recherchebureau | The agency specializes in detecting fraud, such as corporate and insurance fraud. | Financial Services → Compliance 399 Insurance & Risk → Risk Management 1060 | investigation 400 camera 1733 research 8967 | South-Holland → The Hague 19898 |
| digitaalveiliglimburg.nl | Digitaal Veilig Limburg | Fraud encompasses deceptive acts with the goal of obtaining money or goods, such as payment request fraud or scams. | Legal → Privacy 596 | digital security 18 cybercrime 87 search engine 536 risk 2896 shop 6483 | Netherlands → Limburg 31909 |
| alkris.nl | Alkris detectives | The company offers services for detecting and combating insurance fraud. | Criminal Law → Forensic Investigation 29 | trace 22 investigation 400 security 6655 | |
| rimorrecherche.nl | Rimor Recherchediensten BV | The company assists in tracking and addressing fraud within companies. | Legal → Investigation Agencies 45 | break-in 25 evidence 92 investigation 400 personnel 1084 vehicle 3743 | |
| belazerdophetnet.nl | Belazerdophetnet.nl | The website covers a wide range of fraud forms on the internet, including deception and misdirection. | Banking & Payments → Payment Services 72 Technical → Security 408 | purchases 94 internet 1678 safety 5819 complaint 6479 | |
| recherchebureaulux.nl | Lux Recherche | The company offers services to detect fraud within businesses and prevent it. | Legal → Investigation Agencies 45 | evidence 92 case 1153 plan 2566 research 8967 | |
| bankenfraude.nl | Bankenfraude.nl | The book 'Worst Bank Scenario' reveals a major bank fraud affecting the financial world. | Economy & Finance → Economics 1115 Literature → Non-Fiction 519 | amendment 13 corruption 27 video 6714 book 11396 | |
| voiadvocaten.nl | VOI Advocaten | The firm has experience with various forms of fraud, including tax fraud and international fraud. | Criminal Law → Criminal Defense Lawyers 139 | tax office 26 criminal law 477 procedure 750 lawyer 2683 | |
| oomenfiscaalonderzoek.nl | Oomen Fiscaal Onderzoek en Advies | The services are specifically focused on detecting and investigating fraud cases. | Business Law → Corporate Law 833 Law → Consumer Law 181 | lawsuit 89 tax advice 1522 account 5781 | |
| inszicht.nl | InSZicht | InSZicht is a fraud registration platform that helps in detecting and preventing fraud within the social domain. | Social Issues & Welfare → Social Affairs 601 Community → Government & Administration 10567 | knowledge bank 99 enforcement 107 oversight 164 observation 248 file 445 | |
| destudentenadvocaat.nl | The Studentenadvocaat | Fraud is a serious issue for students, and Studentenadvocaat offers support in navigating the legal procedures. | Educational Policy & Systems → Education Law 14 | plagiarism 11 lawyer 2683 blog 13392 | |
| fenikslaw.nl | Feniks Law | Fraud is a key area of expertise for Feniks Law, where lawyers provide legal representation in cases involving fraud accusations and the subsequent legal proceedings. | Criminal Law → Criminal Defense Lawyers 139 Law → Civil Law 521 | investigation 400 government 827 case 1153 lawyer 2683 | North-Brabant → 's-Hertogenbosch 8868 |
| horstmann.nl | Geert Horstmann International | One of GHI’s primary focuses is preventing fraud within organizations. | Legal → Investigation Agencies 45 Insurance & Risk → Risk Management 1060 | integrity 205 risk analysis 217 safety 5819 | |
| prosubinvestigations.nl | ProSub Investigations | The agency specializes in fraud investigations, including fraud in the transport industry. | Legal → Investigation Agencies 45 | investigation 400 research 8967 network 11123 | Moerdijk → Zevenbergschen Hoek 669 |
| eversbedrijfsrecherche.nl | Eversbedrijfsrecherche | Fraud investigations are conducted to detect and address misuse or deception within a company. | Legal → Investigation 117 | theft 54 | |
| santos-recherchebureau.nl | Santos Recherchebureau | The bureau offers services to investigate fraud, such as housing fraud and corporate fraud. | Law → Criminal Law 1803 | evidence 92 investigation 400 report 4551 strategy 9379 | |
| recherchedienstnederland.nl | Recherchedienst Nederland | The detective agency specializes in uncovering and investigating corporate fraud. | Law → Business Law 1361 Legal → Investigation Agencies 45 | detective 58 investigation 400 | Gelderland → Arnhem 8680 |
| lecta.nl | LECTA BV | LECTA BV is specialized in investigating internal and external fraud. | Investigation → Private Investigation 20 | evidence 92 investigation 400 research 8967 | Netherlands → Utrecht 48901 |
| recherchebureaus.nl | Recherchebureaus.nl | Recherchebureaus.nl offers services for fraud investigation and tracking insurance fraud. | Legal → Debt Collection 554 Legal → Investigation Agencies 45 | trace 22 detective 58 investigation 400 research 8967 | |
| brs-onderzoek-advies.nl | BRS Onderzoek en Advies | The bureau has expertise in establishing the circumstances of fraudulent incidents. | Legal → Investigation 117 Insurance & Risk → Risk Management 1060 | investigator 21 automotive 283 investigation 400 risk 2896 | |
| vermaatonderzoekt.nl | Security Consultancy Bureau JWV | One of the bureau's specialties is investigating fraud within companies. | Corporate Training → Safety Training 745 | investigation 400 retail 586 screen 1438 research 8967 training 28133 | |
| rbz-recherche.nl | RBZ Recherche | RBZ Recherche investigates fraud, including corporate fraud. | Legal → Investigation 117 | investigation 400 | Sittard-Geleen → Geleen 978 |
| ikvalvanmijnstoel.nl | YouTube | Benefit fraud involving migrant workers and fraud in the integration exam are prominently mentioned. | Criminal Law → Criminal Defense Lawyers 139 Organizations → Society 767 | immigration 127 politics 1259 internet 1678 healthcare 2316 work 3122 | |
| cw-digitaletachograaf.nl | ECR and Tispol | The website is affiliated with international initiatives focused on combating fraud with tachographs. | Transportation → Automotive Technology 315 Testing → Examinations 113 | tachograph 42 inspector 114 working group 134 course 14728 | South-Holland → The Hague 19898 |
| jouwcryptoreis.nl | Jouwcryptoreis | The website addresses crypto fraud and how users can be protected from it. | Investing → Cryptocurrency 776 Financial Services → Blockchain 251 | bitcoin 359 crypto 384 risk 2896 knowledge 3528 community 7931 | |
| persano.nl | Persano Psychologisch Advies | Persano offers expertise in fraud detection and prevention. | Investigation → Private Investigation 20 Research & Academia → Academic 215 | business economics 53 psychology 777 | |
| verzuimrecherche.nl | Verzuimrecherche | The company is specialized in investigating and researching fraud, with over 30 years of experience. | Legal → Investigation 117 Insurance & Risk → Risk Management 1060 | file 445 report 4551 research 8967 network 11123 | Netherlands → Utrecht 48901 |
| triodos.nl | Triodos Bank | Triodos Bank offers warnings and opportunities to report fraud. | Banking & Payments → Banking 361 Financial Services → Banks 98 | banking 108 gift card 582 money 582 payment 1389 account 5781 | |
| experian.nl | Experian Netherlands | Experian’s fraud prevention tools and services are a key component of their offering, aiming to protect businesses and consumers. | Business Software → CRM 764 Customer Relations → Customer Relationship Management 238 | analytics 223 consultancy 2596 data 5872 software 8291 | |
| haagschrecherchebureau.nl | Haagsch Recherchebureau | The bureau specializes in investigating fraud cases and providing compelling evidence. | Investigation → Private Investigation 20 Legal & Permits → Legal 2137 | investigator 21 evidence 92 investigation 400 lawyer 2683 | South-Holland → The Hague 19898 |
| meld.nl | Central Reporting Point Netherlands | The reporting point focuses on detecting and investigating fraud. | Governance → Law 14133 | misconduct 20 cybercrime 87 crime 148 law 1329 report 4551 | |
| hertoghsadvocaten.nl | Hertoghs advocaten | Hertoghs advocaten has a specialization in handling fraud cases. | Law → Criminal Law 1803 Legal → Lawyers 708 | money laundering 20 corruption 27 tax authority 76 | |
| haarlemszwartboek.nl | Haarlems Zwartboek | In 2016, Haarlems Zwartboek published an article about a serious fraud case in a public park. | Political Parties → VVD 187 | misconduct 20 mayor 102 government 827 park 1863 plan 2566 | North-Holland → Bloemendaal 1236 |
| strongwood.nl | Strongwood Privédetective | One of Strongwood’s primary tasks is to investigate and combat fraud. | Law → Criminal Law 1803 Legal → Investigation 117 | detective 58 cybercrime 87 evidence 92 investigation 400 research 8967 | South-Holland → Rotterdam 25048 |
| examenkamer.nl | Examenkamer | The Examenkamer has a reporting point for examination fraud and misconduct in the validation sector, analyzing and investigating these signals. | Government & Administration → Oversight 82 Testing → Examinations 113 | appeal 76 oversight 164 examination 429 | |
| noctua.nl | Noctua | The software is specifically designed to identify and prevent fraudulent attempts. | Web Design → Web Content 137 Financial Services → Compliance 399 | software 8291 research 8967 | Netherlands → Utrecht 48901 |
| rebuss.nl | Rebuss Recherchebureau Privédetectives & Adviseurs | Rebuss specializes in the detection of fraud. | Legal → Investigation Agencies 45 Legal → Legal Support 32 | detective 58 investigation 400 advisor 1055 lawyer 2683 | |
| bankselect.nl | Bank Select | The website warns users about fraud and offers tips on how to protect themselves. | Savings → Savings Accounts 53 Banking → Bank Accounts 10 | bank account 105 compare 582 finance 5341 | |
| recoup-advocaten.nl | Recoup Advocaten | The firm and one of its partners are actively involved in combating insolvency fraud via the knowledge platform Platform insolventiefraude.nl. | Business Law → Corporate Law 833 Legal → Bankruptcy 65 | insolvency 58 creditor 77 restructuring 142 corporate law 233 | |
| dehaasadvocaten.nl | De Haas Advocaten | De Haas Advocaten is active in combating fraud and money laundering through investigations and legal proceedings. | Law → Criminal Law 1803 Law → Business Law 1361 | tax law 75 criminal law 477 law firm 585 procedure 750 | South-Holland → Rotterdam 25048 |
| nmsrecherche.nl | NMS Recherche | NMS Recherche specializes in uncovering and investigating fraud. | Security → Business Security 49 Legal → Investigation 117 | theft 54 private 168 investigation 400 | Utrecht → Veenendaal 2641 |
| omewil.nl | OmeWil | The site highlights that fraud is a major risk on the internet and that users should defend themselves against it. | Technical → Security 408 | spam 34 online shopping 164 internet 1678 security 6655 | |
| demandtadvocatuur.nl | Demandt Advocatuur | Fraud cases, often in conjunction with tax fraud, form a specific focus of the firm. | Criminal Law → Criminal Defense Lawyers 139 Law → Commercial Law 660 | tax office 26 criminal case 61 law firm 585 procedure 750 law 1329 | |
| romkens.nl | Römkens Fiscale Advocatuur | The website highlights Römkens Fiscale Advocatuur's expertise in helping clients suspected of fraud. | Criminal Law → Criminal Defense Lawyers 139 Law → Administrative Law 1019 | investigation 400 procedure 750 tax 2100 lawyer 2683 | |
| frankensecuritysolutions.nl | Franken Security Solutions | Franken Security Solutions conducts fraud investigations to promote fraud prevention and ensure the security of organizations. | Information Technology → Cybersecurity 1009 Insurance & Risk → Risk Management 1060 | integrity 205 risk management 543 consulting 3639 security 6655 training 28133 | |
| toeras-verzekeringen.nl | Toeras Assurantiekantoor | Toeras also offers insurance for individuals with criminal records, despite fraud risks. | Financial Services → Advice 1003 Law → Consumer Law 181 | risk 2896 vehicle 3743 insurance 6359 | |
| 123recherchebureau.nl | 123recherchebureau | 123recherchebureau specializes in the detection and investigation of corporate fraud. | Legal → Investigation Agencies 45 | investigator 21 detective 58 investigation 400 report 4551 | |
| brs-bedrijfsrecherche.nl | BRS Business Investigation | The website emphasizes the damage that internal fraud can cause, particularly in terms of lost business profit. | Governance → Law 14133 Insurance & Risk → Risk Management 1060 | investigation 400 risk 2896 partner 4272 | |
| monreveinvestigation.nl | Mon Rêve Investigation | Investigation into fraud is one of the offered services, both for individuals and businesses. | Law → Criminal Law 1803 Law → Civil Law 521 | investigator 21 investigation 400 legislation 593 report 4551 | |
| recherchebureau-raven.nl | Recherchebureau Raven | One of the services offered is fraud investigation. | Law → Business Law 1361 Legal → Investigation 117 | evidence 92 investigation 400 plan 2566 report 4551 | North-Holland → Hilversum 4397 |
| wuiterechercheenincasso.nl | Wuite Recherche en Incasso | Business investigation is used to stop fraud, such as the theft of goods or unauthorized absenteeism. | Legal → Debt Collection 554 Legal → Investigation 117 | investigation 400 security 6655 collection 7566 | Hoorn → Zwaag 494 |
| discretia-privedetectives.nl | Discretia Privédetectives | The services include assisting clients with fraud cases, with the aim of gathering evidence and restoring their financial position. | Investigation → Private Investigation 20 Services → Personal Services 1062 | | |
| secureddocuments.nl | SecuredDocuments | The organization offers solutions to prevent document fraud and within document and information flows. | Digital Design & Graphics → Graphics 88 | information security 217 consultancy 2596 | |
| crossborder-event.nl | Crossborder Event | The sessions address the risks of fraud in international trade, including VAT fraud and the involvement of the Tax Department. | Conferences & Meetings → Business Events 597 Supply Chain & Logistics → International Trade 1156 | networking event 61 | Utrecht → Amersfoort 8011 |
| tellerrapport.nl | Tellerrapport B.V. | Tellerrapport.nl helps consumers avoid becoming victims of fraud when buying and selling cars. | Car Reviews & News → Vehicle Research 24 Finance → Loans & Credit 1979 | mileage 223 license plate 235 rdw 263 car 10865 | |
| idradar.nl | IDradar | The primary goal of IDradar is to combat fraud by warning users about unauthorized use of their identification document. | Business Software → Document Management 328 Legal → Debt Collection 554 | identification document 14 digid 81 notification 183 driver’s license 438 data 5872 | Utrecht → Baarn 1628 |
| dcpf.nl | DCPF Preventive Forensic services | The platform specifically focuses on identifying risk factors of various forms of fraud. | Governance → Law 14133 Insurance & Risk → Risk Management 1060 | money laundering 20 cybercrime 87 risk 2896 research 8967 | |
| condorrecherche.nl | Condor Recherche | The bureau is specialized in detecting and analyzing fraud issues. | Legal → Investigation Agencies 45 | integrity 205 investigation 400 lawyer 2683 research 8967 | North-Brabant → Eindhoven 11845 |
| happybudget.nl | Happy Budget | Through the owner's expertise, users are trained to recognize and prevent digital fraud and financial damage. | Personal Finance → Budgeting 676 Legal & Permits → Legal 2137 | financial goals 23 financial matters 58 budget coaching 117 budget 1335 administration 6587 | |
| rechercheinlichtingendienst.nl | Recherche Inlichtingen Dienst | The organization is specialized in investigating fraud cases. | Legal → Investigation 117 | investigation 400 specialist 938 case 1153 analysis 1615 | |
| seksdatingx.nl | seksdatingX.nl | The website highlights the importance of avoiding fraud within the sex dating industry. | Dating → Online Dating 661 Security → Online Security 45 | site 422 date 1112 partner 4272 | |
| autorisatiemonitor.nl | Peopletrack | The goal of the website is to prevent fraud by increasing transparency and control over user authorizations. | Business Software → ERP Systems 1007 Information Technology → IT Security 980 | authorization 32 afas 106 right 379 dashboard 1374 | North-Holland → Amsterdam 41253 |
| dbofinance.nl | DBO Finance | The company also offers the takeover of fraud cases, allowing businesses to get rid of complex legal issues. | Legal → Debt Collection 554 | debtor portfolio 13 liquidity 68 cashflow 111 | |
| heijstekjuridischadvies.nl | Heijstek Juridisch Advies | The website emphasizes that tax lawyers can defend clients in cases of tax fraud. | Law → Legal Information 233 | legal procedure 24 tax law 75 tax authority 76 tax return 787 assessment 1205 | |
| nstr.nl | NST Recherchebureau | NST Recherchebureau offers investigations into insurance fraud and housing fraud. | Administrative Support → Business Operations 1156 Legal → Investigation 117 | evidence 92 integrity 205 researcher 220 investigation 400 data 5872 | |
| tilburg-beks.nl | Tilburg & Beks | The firm handles various types of financial fraud, including tax fraud and money laundering. | Law → Criminal Law 1803 Legal → Lawyers 708 | criminal 35 taxation 344 legal 937 agreement 1029 | |
| ncrb.nl | Netherlands Cyber Investigation Bureau (NCRB) | The bureau specializes in uncovering and investigating fraud. | Information Technology → Cybersecurity 1009 Legal → Privacy 596 | osint 12 cybercrime 87 reputation 160 risk 2896 | |
| dekerfadvocatuur.nl | The Kerf Advocatuur | The Kerf Advocatuur specializes in insolvency fraud and assists in investigating and challenging fraud cases. | Business Law → Corporate Law 833 Law → Criminal Law 1803 | curator 81 bankruptcy 150 criminal law 477 lawyer 2683 | |
| jp-riskadvisory.nl | JP Risk & Advisory Services | JP Risk & Advisory Services provides advice and support in the areas of risk analysis, compliance, and fraud. | Law → Environmental Law 503 Financial Services → Compliance 399 | compliance 506 regulation 1350 analysis 1615 risk 2896 | North-Brabant → Tilburg 8759 |
| bkr.nl | Stichting BKR | The BKR offers products and services to prevent identity and credit fraud. | Finance → Loans & Credit 1979 Legal → Debt Collection 554 | lender 141 register 362 credit 471 municipality 6837 | |
| indica.nl | Ministry of Interior | It uses AI to support fraud detection. | Data Management → Data Platforms 11 Law → Privacy Law 71 | insights 976 privacy 1286 dashboard 1374 document 1678 data 5872 | |
| veiliginternetten.nl | Veilig internetten | Veilig internetten addresses the topic of fraud, teaching users how to recognize fraudulent websites and messages. | Technical → Security 408 Social Issues & Welfare → Social Issues 18544 | vpn 167 quiz 710 internet 1678 | |
| maxmeldpunt.nl | Omroep MAX | MAX Meldpunt handles reports of fraud. | Law → Consumer Law 181 News & Journalism → Local Broadcasters 78 | survey 370 pension 1682 complaint 6479 care 12338 news 15293 | |
| hoffmann.nl | Hoffmann | The website provides services for fraud investigation and prevention, focused on detecting and resolving fraudulent practices within organizations. | Web Design → Web Content 137 Financial Services → Compliance 399 | integrity 205 risk analysis 217 investigation 400 cybersecurity 688 training 28133 | |
| telefoonnummerinformatie.nl | telefoonnummerinformatie.nl | The website is focused on preventing fraud by identifying potential scammers. | Retrieval → Search Engines 324 Social → Social Media 2080 | spam 34 number 199 call 204 review 1888 message 2260 | |
| signum-interfocus.nl | Signum Interfocus | Signum Interfocus conducts investigations into potential fraud within organizations, aiming to prevent further damage. | Criminal Law → Forensic Investigation 29 Insurance & Risk → Risk Management 1060 | integrity 205 investigation 400 compliance 506 screen 1438 | |
| kbo-brabantincoronatijd.nl | KBO-Brabant | The website warns about fraud related to booster shots and provides information on how to protect yourself. | Social Services → Seniors 822 Care → Elderly 82 | community center 442 caregiver 1167 | |
| wisseljewachtwoord.nl | wisseljewachtwoord.nl | The website emphasizes the risk of internet and computer fraud due to the use of weak passwords, which can lead to identity theft and financial damage. | Technical → Security 408 Computer → Software 61 | generator 101 password 213 risk 2896 account 5781 | |
| wieheeftmijgebeld.nl | Wieheeftmijgebeld.nl | The site promotes preventing fraud by identifying suspicious numbers. | Retrieval → Search Engines 324 Security → Online Security 45 | spam 34 phone number 140 number 199 message 2260 | |
| basisbeeld.nl | BasisBeeld | The platform is designed to minimize fraud and protect the financial resources of municipalities. | Municipalities → Governance 1043 Government & Administration → Legislation 432 | department 269 knowledge base 569 policy 2149 collaboration 16036 | |
| de-strafrechtadvocaat.nl | The Criminal Lawyer | The site covers legal aspects related to fraud. | Law → Criminal Law 1803 Safety → Crime Prevention 59 | theft 54 drugs 105 declaration 112 criminal law 477 lawyer 2683 | |
| webmasterresources.nl | NeuronWriter | The website warns about specific forms of fraud within the marketing sector. | Retrieval → Search Engines 324 Administrative Support → Business Operations 1156 | hosting 3125 campaign 3428 seo 3707 software 8291 blog 13392 | |
| financeventures.nl | Financeventures | Fraud in the financial world encompasses fraudulent practices and deception to misuse money. | Stock Trading → Investing 4298 Online Courses → Financial Education 162 | financial advisor 30 investing 911 pension 1682 mortgage 4564 insurance 6359 | |
| deprivedetective.nl | De Prive Detective | One of the bureau's services is investigating fraud cases. | Law → Criminal Law 1803 Legal → Investigation Agencies 45 | investigation 400 technology 6816 | |
| flexspect.nl | Flex Spect B.V. | An important part of the service offering is preventing identity fraud and illegal employment. | Business Law → Corporate Law 833 Electrical Engineering → Inspection 590 | signature 60 liability 262 control 911 inspection 4279 | North-Brabant → Tilburg 8759 |
| adjen.nl | Adyen | Adyen’s system detects and responds to fraud without impacting real transactions, protecting businesses. | Business Software → ERP Systems 1007 Financial Services → Payment Processing 37 | payment 1389 finance 5341 data 5872 | |
| passprotect.nl | PassProtect BV | Without PassProtect, fraud can easily be perpetrated using copies of identification documents. | Business Software → Document Management 328 Community → Government & Administration 10567 | identification document 14 copy 162 scan 790 data 5872 | |
| los-onderzoek.nl | LOS Business Investigations | The bureau specifically focuses on detecting and investigating fraudulent practices within organizations. | Legal → Investigation 117 | investigator 21 investigation 400 healthcare 2316 | Bronckhorst → Hengelo (Gld) 165 |
| drluijendijk.nl | Dr Luijendijk | The blog issues an urgent warning about credit card fraud and related security concerns. | Social Services → Seniors 822 | sleep 746 finance 5341 safety 5819 technology 6816 energy 9075 | |
| frauderechtengeldzaken.nl | Bureau Fraude, Recht & Geldzaken | The bureau specifically focuses on combating fraud. | Personal Finance → Budgeting 676 Legal → Debt Collection 554 | debt recovery 18 financial matters 58 market research 163 debt 717 mediation 2787 | |
| colakreek.nl | Colakreek.nl | An arrest has been published in connection with a large fraud case at the Surinamese Post Savings Bank. | Caribbean Islands → Suriname 86 News & Journalism → International Press 59 | suriname 145 economy 682 sport 4228 article 6000 news 15293 | |
| forscher.nl | Forscher | The company offers services related to the detection and tackling of administrative fraud. | Legal → Investigation 117 Government & Administration → Law Enforcement 55 | dna 239 investigation 400 mediation 2787 family 6462 research 8967 | |
| bedrijfskwaliteit.nl | Bedrijfskwaliteit | The website warns about the risks of internet fraud and describes various forms of deception. | Law → Consumer Law 181 News & Journalism → News Websites 340 | reliability 235 data 5872 | |
| vroegh-advocatenkantoor.nl | Vroegh Advocatenkantoor | The firm can advise and represent in cases of fraud and other crimes. | Law → Criminal Law 1803 Law → Civil Law 521 | money laundering 20 crypto 384 criminal law 477 law firm 585 legal advice 888 | North-Brabant → 's-Hertogenbosch 8868 |
| zwartboekoverheid.nl | Municipality of Eindhoven | The website brings accusations of fraud to light. | Municipalities → Governance 1043 Law → Civil Law 521 | victim 223 dossier 248 benefits 369 | North-Brabant → Eindhoven 11845 |
| investicon.nl | Investicon | One of Investicon's services is tracking and investigating fraud. | Risk Management → Fraud Prevention 10 Legal → Investigation 117 | investigation 400 security 6655 research 8967 | |
| evidentium.nl | Evidentium | When you are confronted with fraud or another unlawful act involving ICT, we can help you. | Criminal Law → Forensic Investigation 29 Science → Computer Science 2413 | case 1153 data 5872 research 8967 | |
| personeelchecken.nl | Personeelchecken.nl | Screening plays a crucial role in preventing fraud within a company. | Recruitment → HR Services 3384 Staffing & Recruitment → Temporary Staffing 1003 | company culture 149 reliability 235 candidate 1896 risk 2896 employee 4429 | |
| kbo-kaatsheuvel.nl | KBO Kaatsheuvel | The website contains information on how to protect oneself from fraud. | Social Organization → Senior Organizations 750 Local Government → Municipality Council 12 | secretary 141 association 8562 membership 10442 news 15293 | Loon op Zand → Kaatsheuvel 688 |
| bvh-advocaten.nl | Berndsen van Helmond Advocaten - BvH-advocaten.nl | The lawyers are specialized in fraud and deception. | Law → Criminal Law 1803 Law → Administrative Law 1019 | financial law 13 administrative law 194 legal assistance 537 recovery 868 | |
| litigis.nl | Litigis Advocatuur | Litigis Advocatuur handles fraud cases, including cases involving the FIOD. | Law → Criminal Law 1803 Law → Administrative Law 1019 | administrative law 194 criminal law 477 interview 1371 lawyer 2683 | South-Holland → The Hague 19898 |
| strafrecht-enschede.nl | Desingel advocaten | Fraud is described as a form of deception and a reason for legal assistance. | Criminal Law → Criminal Defense Lawyers 139 | theft 54 cybercrime 87 criminal law 477 procedure 750 blog 13392 | Overijssel → Enschede 5554 |
| dbnh.nl | Detectivebureau Noord-Holland | The agency specializes in identifying fraud within organizations, utilizing various methods to expose misconduct. | Investigation → Private Investigation 20 | evidence 92 investigation 400 license 1288 interview 1371 policy 2149 | |
| cumlaudelegal.nl | Cum Laude Legal (Van Vliet ELS) | The website specifically focuses on defending students against accusations of fraud or plagiarism. | Legal → Legal Law 291 | litigation 132 decision 476 study 720 complaint 6479 | |
| recherchezaken.nl | Recherchezaken | Recherchezaken offers services for the detection and investigation of fraud. | Legal → Investigation 117 | evidence 92 dossier 248 investigation 400 | |
| investiga.nl | Investiga | Investiga offers legal support to terminate cases of fraud. | Law → Administrative Law 1019 Community → Government & Administration 10567 | enforcement 107 legislation 593 lawyer 2683 municipality 6837 | |
| besbeveiliging.nl | BES Beveiliging | BES Beveiliging provides internal fraud and investigation services to detect and prevent fraudulent activities. | Security → Security Systems 971 | alarm center 24 fire protection 91 alarm 377 alarm system 495 camera 1733 | North-Holland → Alkmaar 6507 |
| strafrecht-advocaat-breda.nl | Advocatenkantoor Singel Advocaten | Lawyers at Singel Advocaten Breda also specialize in combating economic and social fraud. | Law → Criminal Law 1803 Law → Legal Information 233 | criminal law 477 specialist 938 court 999 lawyer 2683 | North-Brabant → Breda 9003 |
| ratio-advocatuur.nl | Ratio Advocatuur | Ratio Advocatuur represents parents who have been wrongly accused of fraud related to childcare subsidies. | Law → Civil Law 521 Law → Administrative Law 1019 | attorney 54 legal area 293 plan 2566 | South-Holland → Rotterdam 25048 |
| restport.nl | RestPort Technologies | The platforms help to combat identity fraud. | CRM → Customer Management 60 Business Software → Document Management 328 | | Flevoland → Almere 7765 |
| coronatribunaal.nl | Jihad Legal | The case alleges that citizens were misled regarding the Covid-19 crisis and treatment. | Law → Criminal Law 1803 News & Journalism → International Press 59 | complaint 6479 | |
| familiehereniging.nl | familiehereniging.nl | The website accuses criminals of fraud with healthcare subsidies. | Crime & Safety → Crime 356 Community → Social Issues & Welfare 28159 | criminal 35 daughter 108 justice 123 family 6462 | |
| riskprevention.nl | Risk Prevention | Risk Prevention offers support in preventing and detecting fraud. | Insurance & Risk → Risk Management 1060 | compliance 506 risk management 543 audit 622 cybersecurity 688 risk 2896 | |
| yorks-yorks.nl | Yorks & Yorks | The bureau specializes in investigating corporate fraud and misuse of social benefits. | Government & Administration → Police 215 Legal → Investigation 117 | recognition 114 investigation 400 employee 4429 | |
| harroridtadvies.nl | Harro Ridt | Fraud investigations are one of the many examples of the services the advisor provides. | Legal → Investigation 117 Insurance & Risk → Risk Management 1060 | audit 622 plan 2566 risk 2896 report 4551 | |
| rbijmond.nl | Recherchebureau IJmond | Fraud refers to deceptive practices with the aim of misusing money or other valuable assets. | Law → Civil Law 521 Legal → Investigation 117 | detective 58 evidence 92 investigation 400 | |
| so-da.nl | SODA | SODA's services also include recovering insurance fraud. | Law → Environmental Law 503 Law → Civil Law 521 | theft 54 customer portal 141 initiative 1297 damage 1562 | |
| lavg.nl | LAVG | The website provides information and support regarding online fraud and recognizing fraudulent messages. | Personal Finance → Debt 48 Law → Claims 15 | debt assistance 72 objection 216 claim 702 balance 4582 | |
| riskcompliance.nl | Risk & Compliance Platform Europe | Attention is paid to combating fraud and money laundering. | Financial Services → Compliance 399 Adult & Continuing Learning → Professional Training 1224 | whistleblower 21 compliance 506 risk management 543 trade 553 privacy 1286 | |
| weetwaarjekoopt.nl | Weet Where You Buy | The website warns about fraud and provides instructions on how to report a scam. | Risk Management → Fraud Prevention 10 Legal & Permits → Legal 2137 | organizer 167 ticket 2785 event 45199 | |
| verzekeraarklachten.nl | Verzekeringsklachten.nl | The website regularly publishes about fraudulent practices in the insurance sector. | Law → Legal Information 233 Rights → Consumer Rights 42 | insurer 446 damage 1562 insurance 6359 complaint 6479 | |
| freethebsn.nl | Tax and Customs Administration | Identity fraud is a potential risk if the BSN falls into the wrong hands, as described by the Autoriteit Persoonsgegevens. | Legal → Privacy 596 Community → Government & Administration 10567 | bsn 14 identity 1028 | |
| com-connect.nl | Com-Connect | Com-Connect highlights expertise in investigating fraud. | Law → Criminal Law 1803 Information Technology → IT Security 980 | detective 58 evidence 92 audits 158 investigation 400 security 6655 | |
| lifestyledekroon.nl | Lifestyle de Kroon | The website warns about another company with a similar name that is receiving complaints. | Caribbean Islands → Suriname 86 | store 3901 shop 6483 collection 7566 accessories 12975 brand 17737 | Tynaarlo → Zuidlaren 445 |
| vanderbiezen-advocaten.nl | Advocatenkantoor van der Biezen | The office deals with substantial fraud cases and white-washing matters. | Law → Criminal Law 1803 | criminal law 477 compensation 576 law firm 585 case 1153 | The Hague → Scheveningen 1625 |
| beltegoedover.nl | BeltegoedOver.nl | The website recently dealt with fraudulent activity, leading to the current problems. | Banking & Payments → Payment Services 72 Business Services → Customer Service 1451 | payment 1389 member 10154 | |
| claimshulp.nl | Claimshulp | If you or your company is accused of fraud by your insurance company, immediate action is necessary. | Financial Services → Advice 1003 Legal → Investigation 117 | insurance company 251 legal advice 888 damage 1562 | |
| kenjebankzaken.nl | N.V. [Implied, likely a bank or financial institution] | The quiz is intended to make users aware of potential fraudulent situations. | Personal Wealth → Personal Finance 2348 | pin code 17 bank account 105 banking 108 credit card 124 tips 2789 | |
| slimmecadeaubon.nl | SlimmeCadeaubon | Using SlimmeCadeaubon helps prevent fraudulent activities related to gift cards. | Business Software → POS Systems 101 | gift card 582 report 4551 account 5781 | |
| lectabv.nl | LECTA BV | One of the main focus areas of the investigation services. | Legal → Investigation Agencies 45 Legal & Permits → Legal 2137 | evidence 92 investigation 400 camera 1733 | |
| quinteq.nl | Quinteq Security | Quinteq Security helps prevent fraud through security measures. | Security & Surveillance → Security 3251 | alarm center 24 surveillance 192 access control 350 security 6655 | Drenthe → Hoogeveen 2294 |