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Instagram Public Photos with #fraud

Mexico prosecutors find #fraud in venezuela food aid program #venezuelanews http://ow.ly/ignk30mjjas #miami

22 minutes ago comment 0 star 2
37 minutes ago comment 4 star 16

World’s biggest banks helped clients steal $63 billion in taxes in europe ⠀

this article was originally posted on bitcoin news - delivering news related to the bitcoin network from multiple locations around the world. for more follow the link below.⠀

europe’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were not entitled, an investigation has revealed. the theft centred around a complex scheme of trading stocks that also involved hedge funds and large international commercial law firms.⠀

also read: $50 million bitcoin mining farm opens in armenia⠀
undercover journalists uncover ‘the biggest tax swindle in the history of europe.’⠀
the undercover probe by 37 journalists from 12 countries shows that about a dozen european countries are affected by the tax scandal, but belgium, denmark and germany were hardest hit. france, italy, the netherlands, norway, spain, sweden and switzerland have also seen some damage.⠀



dubbed the cumex files, the investigation reviewed 180,000 secret documents from banks, stock traders and law firms over a period of more than a year. interviews with anonymous sources and whistleblowers provided extra detail. “they [the secret documents] demonstrated the extent to which banks and investors could reimburse taxes on stock deals that they did not have,” the files said.⠀

“these windy financial constructs are called cum-cum (cum means ‘dividend’). a domestic bank helps a foreign investor to get a tax refund that they are not entitled to. the profit is shared between the participants.”⠀

a variant of the scheme, called ‘cum-ex’ (without dividend), would see traders refunded twice or, in severe cases, several times, by the state for taxes buyers or sellers of stock would have paid only once. share ownership is often difficult to point out because of the complex structure of the schemes, whi ...⠀
https://buff.ly/2r4jnqv
#technology #bitcoin #nfeatured #banks #fraud #switzerland #germany #investigation #jpmorgan #taxes #bitfeed

1 hour ago comment 0 star 7

Us federal court fines bitcoin ponzi schemer over $2.5 million ⠀

this article was originally posted on bitcoin news - delivering news related to the bitcoin network from multiple locations around the world. for more follow the link below.⠀

a u.s. federal court has fined a new york firm and its chief executive officer over $2.5 million in the first anti-fraud action involving bitcoin filed by the commodity futures trading commission. the ponzi scheme involved a fake pooled investment strategy and a “fake computer ‘hack’ that supposedly caused the loss of nearly all customer funds,” the derivatives regulator detailed.⠀

also read: yahoo! japan confirms entrance into the crypto space⠀
cftc’s first bitcoin anti-fraud action⠀
the u.s. commodity futures trading commission (cftc) announced on thursday that a new york federal court has ordered two defendants “to pay in total over $2.5 million in civil monetary penalties and restitution” in a bitcoin fraud case.⠀



the orders against new york corporation gelfman blueprint inc. (gbi) and its ceo nicholas gelfman were entered by judge p. kevin castel of the u.s. district court for the southern district of new york. according to the commission, this case is “the first anti-fraud enforcement action involving bitcoin” which it has filed.⠀

the cftc noted that “gelfman was liable as a controlling person for gbi’s violations” while “gbi was liable as a principal for the violations of gelfman and its other officers, agents, and employees.”⠀

noting that the complaint was originally filed against the defendants on sept. 21, the cftc wrote in thursday’s announcement:⠀

in addition to requiring gbi and gelfman, respectively, to pay $554,734.48 and $492,064.53 in restitution to customers and $1,854,000 and $177,501 in civil monetary penalties, the orders impose permanent trading and registration bans on gbi and gelfman.⠀

the orders also “permanently enjoin them from further violations ...⠀
https://buff.ly/2ocngii
#technology #bitcoin #cryptocurrency #crypto #regulation #btc #neconomy #digitalcurrency #virtualcurrency #fraud #bitfeed

1 hour ago comment 0 star 18

#sicilian #mafia does exist, now they run #extortion on #etna #mountain. they run a pretty organized #fraud there. see that road? the one where the jeep is going? it's too #dangerous to go there, unless you pay 40€. after that you'll be assigned a local mafia representative, the mountain #guide, so you could proceed to the #summit. when i asked what makes them qualified to walk the straight #path, since even #mules who deliver stuff to the mountain villages can do it, they refused to answer. so basically they admit that 40€ is paid for nothing, they do it only because they can. if you try to sneak in, they will try to push you out, threatening to call the #police and try to #fine you, because mafia should #protect their #interest #italy #italia #italianmafia

2 hours ago comment 1 star 9

Fraud? #scooterbraun .
.
to: @instagram & @facebook .
please investigate fraud business over@instagram & @facebook . .
i’ve heard from none of them, of course.
this is a reminder from previous post.
.
.
this katieknuth wants justin to live in canada until this storm is over.
interesting.
away from #scooterbraun.
.
lies, lies, lies, a lot of lies,
as if she is a professional in psychology.
she is not. actually the writer, i assumed #scooterbraun, is very ignorant about it, but knows psychological harassment.
.
where is your business ethics?
how often you call this guy and ask for his service? how many you made referrals?
.
this account maybe active about 2 years, so if you @instagram really want sns’s safety as you stays in your policy, you could investigate all transactions.
.
@ecarlate3 @instagram @facebook
#justinbieber #haileybaldwin #selenagomez #scooterbraun #fashion #models #jelena #jailey #hillsong #churchome #media #sns #church #bible #jewish #jew #beliefs #socialpsychology#fraud #instagram #facebook #imgmodels
#carllenz #judahsmith

1 hour ago comment 0 star 11

Us federal court fines bitcoin ponzi schemer over $2.5 million - see link in bio
#bitcoin #btc #crypto #cryptocurrency #digital currency #district court #federal court #fines #fraud #gbi #gelfman blueprint #hack #judge #n-economy #new york #nicholas gelfman #p. kevin castel #ponzi scheme #pooled commodity #regulation #us court #virtual currency

2 hours ago comment 0 star 12

Don't envy what the world has to offer; it is an illusion that will fade away only after it is too late to turn back #wisdom #knowledge #truth #insight #leadership #keys #discipleship #nuggets want to learn more stop by @tfcmiamigardens this morning at 9:45 or 11:45 for our #flawed #fraud #series ⛪📖⚠️🌏☠💡🗝💎

2 hours ago comment 0 star 17

You're not a nutritionist. you have have no idea! you can't even get your own nutrition right. don't f*****g give nutrition advice. you are the very person that should not be discussing anything to do with nutrition.
#jasonblaha #blahino #coppertop22 #ourboyhemmingway #jasonblahafirearmsandfitness #nda #mercenary #fakemercenary #mercenaryfraud #stolenvalor #fraud #liar #meniersdisease #overweight #f*t #bald #fullydisabled #socialsecurityhouston #socialsecurityfraud #coach #powerlifter #bodybuilder #squat #badform

3 hours ago comment 6 star 19

Archive :) the white wizard 🧙‍♂️ #resinart #bootlegtoys #resinfigure #toyart #fraud #notalent

3 hours ago comment 1 star 7