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...

insurance agent known for being indicted in a missing-trader fraud scheme. Indicted in several frauds in France and England, he was sentenced to three...

Turkey Maki Carrousel (born 1942), Japanese actor Carousel fraud, a type of missing trader fraud Carousel voting, a method of vote rigging Ice carousel,...

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...

Import One-Stop Shop (IOSS) Income tax Land value tax Missing Trader Fraud (Carousel VAT Fraud) Progressive tax Single tax X tax General: List of tax...

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...

evasion methods such as sales suppression in domestic trade and missing trader fraud, transfer pricing in cross-border trade. As such, the implementation...

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...

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...

specifically missing trader fraud, costing governments more than 5 billion euros. German prosecutors confirmed in March 2011 that value-added-tax fraud in the...

back money from the tax authority. A widely noted type of VAT fraud is Missing Trader Fraud. By using transaction-based reporting systems, discrepancies...

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...

tried to cover up fraud at Harvard, documents show". Reuters. 9 January 2014. Goldstein, Matthew (March 5, 2014). "Convicted SAC Trader Loses His Business...

was indicted on seven criminal charges, including wire fraud, commodities fraud, securities fraud, money laundering, and campaign finance law violations...

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...

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...

This is a list of solved missing person cases of people who went missing in unknown locations or unknown circumstances that were eventually explained...

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"....

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...

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"...

North Dakota grain trader arrested on felony theft charge". Agweek. 4 April 2019 "Victims of multi-million dollar grain-marketing fraud still wonder where...

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...

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...

the emigration party. A French court tried MacGregor and three others for fraud in 1826 after he attempted a variation on the scheme there, but convicted...

financing, representing a total of $14 billion. The FBI estimated that crypto fraud costs American investors $4.8 billion in 2023. There are various types of...

a Canadian free jazz musician, activist and a former floor trader convicted of wire fraud. The "Zimmerman Rule", named for him, prevents individuals who...

loan-servicing technology and operating platform. The foreign currency trader fraud was the catalyst for the resignations of CEO Frank Cicutto and Chairman...

{{cite book}}: CS1 maint: location missing publisher (link) Osipovich, Alexander (1 April 2021). "High-Frequency Traders Eye Satellites for Ultimate Speed...

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...

Maguire is a British commodities trader and whistleblower. He presented evidence to United States regulators alleging that fraud had been committed, and that...