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Finance & Taxes Netherlands

Netherlands used as transit hub in €300 million EU scam selling used phones as new

Netherlands used as transit hub in €300 million EU scam selling used phones as new
Dutch tax investigators joined a Europe-wide raid targeting a €300 million scam involving used phones sold as new. This could impact expats' consumer rights and financial transactions. Verify your recent purchases to ensure authenticity.

Summary

Dutch tax investigators participated in a Europe-wide raid against a suspected criminal network involved in a €300 million scam. Expats should care as this could affect the legitimacy of goods and services they purchase, impacting consumer rights and financial transactions. Check your recent purchases for authenticity to avoid potential issues.

Read full article at NL Times ↗
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