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UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...
Here's a list of scammer phone numbers and area codes to avoid answering if you don't know exactly who's calling. ... 3 Common Types of Scam Calls. Several different types of phone scams exist ...
Five clients of Swiss bank UBS (UBS) received criminal indictments for tax evasion Thursday in what may ultimately become a dragnet of sorts for those caught up in the UBS overseas asset ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
The 2008 Liechtenstein tax affair is a series of tax investigations in numerous countries whose governments suspect that some of their citizens may have evaded tax obligations by using banks and trusts in Liechtenstein; the affair broke open with the biggest complex of investigations ever initiated for tax evasion in the Federal Republic of ...
Months after business owners and other taxpayers have filed their returns with the IRS, thieves try to scam people out of money or personal information. Beware of tax scam emails and phone calls ...
The 2011 UBS rogue trader scandal caused a loss of over US$2 billion at Swiss bank UBS, as a result of unauthorized trading performed by Kweku Adoboli, a director of the bank's Global Synthetic Equities Trading team in London in early September 2011.
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