June 6, 2024 – SwishJustice, an private investigation and private prosecution organization, today announced the filing of criminal charges against Marco van ‘t Veer-Rademaker, an employee of ABN AMRO. Mr. van ‘t Veer-Rademaker is charged with perverting the course of justice, conspiracy to commit fraud by false representation, and conspiracy to commit fraud. These charges…
SwishJustice, the leading advocate for online safety and digital rights, is proud to announce that it has successfully obtained multiple court orders to further its mission of protecting individuals from online harassment. These orders include a significant victory: compelling major social media platforms to release information about private communications relevant to ongoing harassment investigations. This…
Leeds, United Kingdom – SwishJustice, a prominent legal authority specializing in corporate malpractice, has announced the commencement of a criminal investigation into American Express following allegations of misselling credit services. The investigation was initiated in response to a courageous whistleblowing disclosure by an employee within American Express, shedding light on potential misconduct within the company’s…
Breda, 18/04/2024 – SwishJustice, the leading regulatory authority dedicated to upholding financial integrity and combating financial crimes, has officially commenced a formal criminal investigation into a Dutch-based organization suspected of engaging in money laundering activities. The decision to launch this investigation comes after thorough preliminary inquiries and intelligence gathering conducted by SwishJustice’s expert team of…
SwishJustice, a leading international human rights organization dedicated to promoting justice and accountability, has announced the commencement of a formal investigation into allegations of police brutality during a recent climate protest in the Netherlands. The investigation follows reports and footage circulating on social media and news outlets, depicting scenes of excessive force used by…
Leeds, United Kingdom: SwishJustice, a leading legal technology firm specializing in online content management, has announced a groundbreaking partnership with international law enforcement agencies aimed at removing defamatory content from various social media platforms. Leveraging court orders, SwishJustice has successfully spearheaded efforts to eradicate harmful and false information circulating on these platforms, ensuring a safer…
Leeds, United Kingdom – SwishJustice, a leading provider of security solutions, has announced today the launch of a comprehensive criminal investigation into a recent attack on its company property. The incident, which occurred today (16/03/2024) in Heerlen, resulted in significant damage and poses a threat to the safety and security of SwishJustice’s operations. The attack…
SwishJustice, a leading technology company specializing in online security and reputation management, has announced a groundbreaking collaboration with law enforcement agencies to eradicate defamatory content from the internet and block individuals engaging in illegal online activities. In an era where online defamation and illegal behavior proliferate, SwishJustice is taking proactive measures to protect individuals, businesses,…
SwishJustice Launches Comprehensive Investigation into Online Fraud through False Representation on Social Media Platforms
SwishJustice has launched an investigation into an incident that happened in the Netherlands involving Swish World Group CEO James van Houten. This incident is not connected to his work as Group CEO.
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