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  1. FIOD publishes English translation of annual report

    The cover of FIOD's annual report 2024 is a large picture with a woman focusing on the laptop in her hands. She has shoulder length dark, tied back hair and olive skin. She is wearing a black jacket. She is standing in front of a light colored background. On the top of the picture is the official logo of the FIOD, a dark blue ribbon with next to it in black letters: FIOD Belastingdienst.nl

    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...

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  2. BKA and FIOD shut down cryptocurrency swap service eXch. € 34 million in cryptocurrency has been seized during the operation

    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.

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  3. Seizure of 7 million euros of crypto currency and 2 crypto currency exchanges offline

    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...

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  4. Arrest in investigation into wrongful childcare benefit applications

    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...

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  5. More than 11 million euros seized and man arrested in investigation into gambling platform scam

    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...

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