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Countries affected by the fraud. The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. [1] A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes.
The bond scam is also regarded as the largest reported financial scam in Sri Lanka despite the country's reputation of having a solid visionary banking system over the years. [ 2 ] [ 3 ] This was a major blow to the Sri Lankan economy and was also major setback to the newly elected government under the leadership of Maithripala Sirisena which ...
This is a list of countries by credit rating, showing long-term foreign currency credit ratings for sovereign bonds as reported by the largest three major credit rating agencies: Standard & Poor's, Fitch, and Moody's.
Report the scam: Report the incident to your local law enforcement agency or the cybercrime unit in your country. Provide them with all the information you have about the scammer and the ...
This is a list of countries by global financial assets, the total privately owned assets by residents ... and bonds. This table is based upon the Allianz ...
He pointed out the expansion of the Social Security tax, which has been around since Aug. 14, 1935, when President Franklin D. Roosevelt signed the Social Security Act.
Here are four of the most common Social Security scams to be aware of and some tips for protecting yourself from fraud. Scam 1: You Owe Money That Is Due Immediately.
A total of 451 million kr was invested, but was 'geared' by borrowing an additional amount corresponding to ten times the investment, so that – in reality – the municipalities were actually investing between 4-5 billion kr. In a worst-case scenario the municipalities could lose 900 million kr.