Zaandam broker arrested for large-scale fraud targeting migrant workers – NL Times 10/11/2025 by Fraud AlertA 43-year-old real estate broker from Zaandam has been arrested for large-scale mortgage and document fraud that left migrant workers deeply in … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Migrant workers in Taiwan facing fraud but reluctant to report it: NGODate08/06/202530 arrested in Spain over 'fraud involving migrant minors' – InfoMigrantsDate10/29/2025TSB fraud refund guarantee — what will it mean for victims?Date04/18/2019Fraud News: Rose FraudDate09/17/2022Temporary foreign workers in P.E.I. report fraud and abuse, but only 10 employers have … – CBCDate06/28/2026Illegal migrant cannot be deported despite being convicted of fraud as she's lived in Britain …Date06/01/2025 Next Page About Fraud Alert Previous Post:Wendy Osefo's arrest is latest scandal for 'Real Housewives of Potomac' Next Post:Lower Southampton police investigating contractor fraud case – NBC10 Philadelphia