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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 global financial assets, the total privately owned ... This table is based upon the Allianz Global Wealth Report 2010, 2011 ...
The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹ 940 crore (equivalent to ₹ 48 billion or US$560 million in 2023) from the government treasury of the north Indian state of Bihar. [1]
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.
In 2022, the total number of fraud complaints received from seniors was 88,262, according to the FBI’s Elder Fraud Report. Total losses of $3.1 billion were reported — a whopping 84% increase ...
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 ...
Eight municipalities were involved. It is claimed that they were inadequately informed by Terra Securities representatives of the high risks involved. Also, the legality of furnishing "future expected income" as security for loans has been questioned. The municipalities risk huge losses from their speculative investments.