1. International action because of suspicion of investment fraud

The Fiscal Intelligence and Investigation Service (FIOD) has arrested four suspects in a criminal investigation directed by the National Public Prosecutor’s Office for Financial, Economic and Environmental ...

2. De Jager tackles 'black' credit card payments

...  According to information in possession of the Tax Department and the FIOD (Fiscal Intelligence and Investigation Service and Economic Investigation Service), these credit cards and pin debit cards are ...

3. European network against tax fraud

... the Netherlands the Tax Department works closely with the FIOD (Fiscal Intelligence and Investigation Service and Economic Investigation Service) in the fight against fraud. Recently this resulted in some ...