Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government...
23 KB (3,082 words) - 23:02, 15 August 2024
shopping centre in Cannington, Western Australia Carousel fraud, a type of missing trader fraud Carousel voting, a method of vote rigging Rambler Carrousel...
5 KB (530 words) - 17:25, 18 August 2024
tradespeople may indicate VAT evasion. In recent years carousel fraud (also known as missing trader fraud) has increased. Criminal gangs trade goods, such as mobile...
34 KB (3,509 words) - 12:49, 22 August 2024
evasion methods such as sales suppression in domestic trade and missing trader fraud, transfer pricing in cross-border trade. As such, the implementation...
3 KB (405 words) - 02:49, 9 May 2024
Value-added tax (category CS1 errors: missing title)
tax Henry George Income tax Indirect tax Land value tax Missing Trader Fraud (Carousel VAT Fraud) Progressive tax Single tax Turnover tax X tax General:...
95 KB (9,157 words) - 10:21, 7 September 2024
Chaudhry Sarwar (category CS1 errors: missing periodical)
retained the previous name. His eldest son was accused of an £850,000 missing trader fraud in United Wholesale (Scotland) while he was managing director in...
24 KB (1,921 words) - 06:58, 7 September 2024
European Union Emissions Trading System (category CS1 errors: missing periodical)
specifically missing trader fraud, costing governments more than 5 billion euros. German prosecutors confirmed in March 2011 that value-added-tax fraud in the...
128 KB (13,178 words) - 09:02, 30 August 2024
back money from the tax authority. A widely noted type of VAT fraud is Missing Trader Fraud. By using transaction-based reporting systems, discrepancies...
9 KB (1,105 words) - 14:03, 3 October 2023
a missing trader fraud case. Under the Kittel ruling, "the right to claim input tax could be denied to anyone in the supply chain if the trader knew...
80 KB (10,611 words) - 14:33, 19 August 2024
John Rusnak (category Rogue traders)
John Rusnak is a former currency trader at Allfirst bank, then part of AIB Group, in Baltimore, Maryland, United States. He is known for committing one...
5 KB (475 words) - 01:54, 26 May 2024
Bernie Madoff (category American stock traders)
1990s, but an ex-trader admitted in court to faking records for Madoff since the early 1970s. Those charged with recovering the missing money believe that...
135 KB (12,192 words) - 17:55, 29 August 2024
Howie Hubler (redirect from Howie Hubler (trader))
Hubler III, known as Howie Hubler, is an American former Morgan Stanley bond trader who is best known for his role in the fifth largest trading loss in history...
10 KB (1,108 words) - 14:43, 26 July 2024
Samuel Israel III (category American people convicted of fraud)
Search for a Missing Trader Goes Global". The New York Times. Retrieved 23 May 2016. Murphy, Dennis (5 October 2008). "Mystery of the missing millionaire"...
11 KB (1,087 words) - 18:38, 8 September 2024
Mathew Martoma (category CS1 maint: location missing publisher)
tried to cover up fraud at Harvard, documents show". Reuters. 9 January 2014. Goldstein, Matthew (March 5, 2014). "Convicted SAC Trader Loses His Business...
12 KB (998 words) - 09:58, 29 June 2024
generating a right to a VAT refund. It is a familiar kind of carousel or missing trader fraud. Bilta was insolvent throughout the period of its trading in EUAs...
13 KB (1,575 words) - 22:23, 11 January 2024
Danny Porush (category American people convicted of fraud)
stock fraud scheme in the 1990s at the Stratton Oakmont brokerage in collaboration with Jordan Belfort. In 1999, he was convicted of securities fraud and...
16 KB (1,511 words) - 07:30, 13 July 2024
Michael Marin (category Place of birth missing)
1958 – June 28, 2012) was an American financier, lawyer, ex-Wall Street trader, and millionaire who died by suicide by cyanide ingestion in the middle...
6 KB (518 words) - 10:39, 20 August 2024
Spoofing (finance) (category CS1 maint: location missing publisher)
complaint of market manipulation and fraud laid against Navinder Singh Sarao, — dubbed the Hounslow day-trader — appeared "to have used this 188-and-289-lot...
24 KB (2,625 words) - 18:52, 14 May 2024
Sam Bankman-Fried (category American people convicted of mail and wire fraud)
was indicted on seven criminal charges, including wire fraud, commodities fraud, securities fraud, money laundering, and campaign finance law violations...
126 KB (10,475 words) - 12:35, 4 September 2024
Pump and dump (redirect from Pump and dump fraud)
SEC.gov. 2018-03-09. Retrieved 2022-08-30. "Stock Trader Arrested and Charged with Securities Fraud for Using His Twitter Account to Operate a Pump-And-Dump...
28 KB (3,227 words) - 11:08, 4 September 2024
Hushpuppi (category CS1 errors: missing title)
for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm out of approximately...
23 KB (2,491 words) - 14:58, 30 August 2024
This is a list of solved missing person cases of people who went missing in unknown locations or unknown circumstances that were eventually explained...
477 KB (14,114 words) - 01:02, 9 September 2024
Darrell Zimmerman (category People convicted of fraud)
a Canadian free jazz musician, activist and a former floor trader convicted of wire fraud. The "Zimmerman Rule", named for him, prevents individuals who...
16 KB (1,935 words) - 03:42, 3 September 2024
List of trading losses (category Rogue traders)
billion range) as Madoff did not lose most of this money in trading. Rogue trader Financial risk management § Investment management Derivative (finance) Silver...
40 KB (2,083 words) - 03:22, 31 July 2024
Scalping (trading) (category CS1 errors: missing periodical)
Profiting in Investment Scam (Aug. 1, 2006). "Stock Trader Arrested and Charged with Securities Fraud for Using His Twitter Account to Operate a Pump-And-Dump...
12 KB (1,719 words) - 08:19, 22 August 2024
William Delbert Gann (category American stock traders)
William Delbert Gann (June 6, 1878 – June 18, 1955) or WD Gann, was a finance trader who developed the technical analysis methods like the Gann angles and the...
12 KB (1,391 words) - 17:19, 1 June 2024
ex-owner ordered to pay back missing £14m in pensions". The Guardian. 20 December 2020. "Norton Motorcycles – was it a fraud from the start? Part one"....
4 KB (337 words) - 10:04, 19 August 2024
Tax evasion (redirect from Tax fraud)
A network of banks, stock traders and top lawyers has obtained billions from the European treasuries through suspected fraud and speculation with dividend...
42 KB (4,981 words) - 05:48, 24 August 2024
Quadriga Fintech Solutions (category Fraud in Canada)
the U.S. Securities and Exchange Commission as part of a US$165 million fraud. Another payment processor used by Quadriga, Crypto Capital, was named in...
43 KB (3,800 words) - 11:07, 19 August 2024
Crescent Hotel (Eureka Springs, Arkansas) (category CS1 errors: missing periodical)
"Band Organ Aficionado Martin Roenigk, (1941-2009)". The Carousel News & Trader. Archived from the original on April 24, 2014. Retrieved June 15, 2013....
7 KB (608 words) - 17:26, 1 August 2024