28-07-2025 -
The Fiscal Intelligence and Investigation Service (FIOD) published the English translation of its 2024 annual report. In this annual report, the FIOD accounts for its key results. It also provides insight into the expertise the...
28-07-2025 -
The Fiscal Intelligence and Investigation Service (FIOD) published the English translation of its 2024 annual report. In this annual report, the FIOD accounts for its key results. It also provides insight into the expertise the...
09-05-2025 -
On 30 April 2025, the Public Prosecution office of Frankfurt am Main - Zentralstelle zur Bekämpfung der Internet-kriminalität (ZIT)and the Bundeskriminalamt (BKA) seized the server infrastructure of the cryptocurrency swap service "eXch" and shut down the platform.
26-09-2024 -
On the night of 25 September to 26 September 2024, the FIOD, in cooperation with the National High Tech Crime Unit (NHCTU) of the Netherlands Police and the Dutch Public Prosecution Service, took two major...
25-07-2024 -
On 24 July, the FIOD arrested a 61-year-old man from Dordrecht. He is suspected of fraud and forgery. It is suspected that he helped people wrongfully apply for childcare benefit. His home was searched, seizing...
03-05-2024 -
On Monday 29th of April, the FIOD arrested a 26-year-old man who is suspected of fraud, embezzlement and money laundering. The investigation focuses on a large-scale scam surrounding the alleged gambling platform ZKasino. On this...