FIOD raids firm in 23 million euro investment fraud investigation

The Dutch Fiscal Intelligence and Investigation Service (FIOD) has conducted searches at three locations as part of an investigation into a major investment fraud scheme. A 46-year-old man is suspected of defrauding investors of over 23 million euros since 2020, with the funds currently remaining unaccounted for.
Based on reporting by nu. Translated and condensed by LocalHeadlines.


