Amsterdam's taxi sector is being overhauled when it comes to…
The Amsterdam proposal for a taxi cooperative, the challenges of Car Driver Deals, Booking.com's VAT settlement, the support for educational port visits and the international recognition of Amersfoort illustrate a dynamic…
Large-scale investigation exposes illegal practices in the Amsterdam taxi industry
The FIOD has not ruled out more arrests and seizures, suggesting that this could be just the tip of the iceberg. In a large-scale joint operation, the Fiscal...
Fraud a plague at CBR theory exam
To guarantee road safety, the CBR has a zero tolerance policy in the field of fraud. Prediction fraud, it is becoming more and more common and the Central Bureau for Issuing…
Taxi driver also poses money laundering risk for the bank
In recent years, banks have started to spend billions more on combating fraud. It is an issue that has been going on at banks for years. They spend billions on customer and transaction research.…
Transporter Keolis fined €3 million
Carrier Keolis Nederland must pay compensation of almost €3 million to the provinces of Overijssel, Flevoland, and Gelderland. Keolis won the concession almost two years ago, but it was…
Refueling and returning, hefty price tag for lease cars
A new car comes with a hefty price tag, as the victims of Car Driver Deals have now experienced. The financial services of Car Driver Deals were running at full speed to...
Fraud by driving instructors with license cards
You can hardly believe it, but it is true, driving lessons are given in our country by driving instructors with forged license passes. So there are students who teach…
Enforcement of driving and rest times for road transport will be tightened
As of February 1, the Human Environment and Transport Inspectorate (ILT) has tightened enforcement on exceeding driving and rest times in road transport and on tachograph fraud. Rode…
Jan de Wit Group concerned about media reports fraud case
The Haarlem passenger carrier Jan de Wit Group reported fraud to the Public Prosecution Service at the beginning of 2018. According to the trade journal Passenger Transport Magazine, the report was filed after…
Questions for tender IJssel and Vecht region about Keolis
[responsivevoice_button voice=”Dutch Female” buttontext=”read out”] According to Pieter van Vollenhoven, it would be good – if there are fraudulent actions – to terminate such a tender or contract after all.…
Accountants fear NOW fraud fraud claims
With the NOW, the government is allocating billions to subsidize wage costs for companies where turnover has disappeared due to corona. For the final settlement, the UWV benefits agency wants to be able to fall back on a…
Biodiesel fraud prompted large-scale investigation
The court recently sentenced a 51-year-old man from Harderwijk to a prison sentence of 30 months, of which 10 months were conditional, for fraud, forgery and money laundering in a biodiesel...