Persons with bad intentions spotted again
12-04-2019 Two well-known persons with a negative history have been spotted again at the Dutch Fl...
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May 11, 2020
Do you want to meet AgroCheck in Colombia in May?
11-04-2019 AgroCheck will be visiting Bogotá and Rionegro again in the week of May 27th&nb...
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May 11, 2020
Is your revenue for Valentine’s and Women’s Day already paid?
25-03-2019 Two important holidays are over. A period where many sales have taken place and theref...
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May 11, 2020
Women’s Day, March 8, is coming!
11-1-2019 That seems far away, but in the past 2 weeks we received a large number of credit repor...
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May 11, 2020
Retrospect 2018
20-12-2018 At the end of a year you sometimes look back to what has happened. We do that too, of...
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May 11, 2020
AgroCheck in ZEMBLA: money laundering fraud in floriculture
11-12-2018 ZEMBLA, together with NRC, is examining part of probably one of the largest money laun...
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