Skip to content
The Nexus
DossierENTITY

De en E. Makonga

Coverage of De en E. Makonga in the Nexus archive.

Earliest in view: Jul 31 · 16:42 UTCMost recent: Jul 31 · 16:42 UTC
Co-mentioned in this coverage
Ontheffingsloketorganization1W. Blokhuisperson1S. Blokperson1R. vd Windperson1H. Leppinkperson1De Mattiperson1tax exemptiontopic1data thefttopic1identity fraudtopic1
Recent coverage
  • CRIMEJul 31 · 16:42 UTCR/SCAMS
    Ontheffingsloket scam.

    A user fell victim to a scam involving the purchase of a tax exemption for 108 euros via the website Ontheffingsloket, resulting in fines and no received exemption. The user uncovered evidence of data theft, identity fraud, and multiple scam websites, naming several individuals associated with the scheme.

De en E. Makonga · Dossier · The Nexus