In this series of articles, we describe five mini cases involving false or forged invoices. In this article we focus on investment fraud.

In this series of articles, we describe five mini cases involving false or forged invoices. In this article we focus on an invoice with a forged account number.

In this series of articles, we describe five mini cases involving false or forged invoices. In this article we focus on employee fraud.

In this case study*, we examine third-party payments: when a supplier delivers goods or services to a customer but is paid by another party.

What is the connection between a sneaker and money laundering? In the case we report here, a hardware wallet for cryptocurrency was hidden inside a shoe. It later turned out to contain millions of euros in cryptocurrency with an unknown origin. The police eventually arrested the owner of the wallet and his partner on suspicion of money laundering.

In this case, a company owner was suspected of large-scale money laundering, forgery, and more. The investigation services were alerted and a criminal investigation followed, including an information request to FIU-the Netherlands.