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66 document(s) found.
The referral term "Horizontal fraud" is replaced with "Fraud".
You searched for web pages: "Fraud" and/or "Investment fraud" and/or "Mortgage fraud" and/or "Subsidy fraud" and/or "Computer fraud" and/or "Credit card fraud" and/or "Insurance fraud" and/or "Tax fraud" and/or "Illegal copying" and/or "Eu-fraud" and/or "Social security fraud" and/or "Identity fraud" and/or "Fare-dodging" and/or "Legal entity fraud"
New forms of swindling and fraud; (full text only available in Dutch)
Biometrics in the aliens' identity chain; A literature study
In the Netherlands, the aliens’ identity chain is an identity management process, which is part of the migration chain. It...
Theft and Financial crime
Internet sources in the Netherlands, Europe and international
Internet sources in the Netherlands
Online victimization - prevalence, risk factors and consequences; (full text only available in Dutch)
Online crime victimization has become one of the major challenges in our digitalized society. Almost everybody is connected...
Evaluation of the Guarantee Scheme Bankruptcy Administrators 2012; (full text only available in Dutch)
The insolvency estate is not always sufficient to be able to pay the cost of the administrator’s investigation and any legal...
Continuation of the evaluation of the Act on Biometrics in the Immigration Process; (full text is only available in Dutch)
The Act on Biometrics in the Immigration Process makes it possible to increase the use of biometrics in the immigration...
Predictive textmining for cyber and digitized crime in police; (full text only available in Dutch)
In this study, a machine learning (ML) model was developed to classify police records in the Basis Voorziening Handhaving...
Online crime victimization; Needs, consequences and responsibilities following victimization through cybercrime and digital crime (full text only available in Dutch)
This study is a first step towards exploring the impact of online crime victimization in the Netherlands, victims’ needs and...
Organised crime and IT; Empirical results of the fifth round of the Dutch Organised Crime Monitor (full text only available in Dutch)
This study provides empirical insight into how organised crime uses IT and how it affects criminal operations. The focus is...
Search on related keywords of 'Fraud'
- UF Horizontal fraud
- BT Deceit
- NT Computer fraud
- NT Credit card fraud
- NT Eu-fraud
- NT Fare-dodging
- NT Identity fraud
- NT Illegal copying
- NT Insurance fraud
- NT Investment fraud
- NT Legal entity fraud
- NT Mortgage fraud
- NT Social security fraud
- NT Subsidy fraud
- NT Tax fraud
- RT Economic crime
- RT Forgery
- RT Informal economy
- RT Labour subcontractors
- RT Moonlighting
- RT Unfair trading practice
- RT White-collar crime
Basic Inter-term relationships
- SN Clarifying the meaning or definition of the use of a term
- USE Preferred Term
- UF Non-preferred term
- BT Hierarchical higher term
- NT Hierarchical lower term
- RT Associative term