Bp Holdings Spain

http://www.wattpad.com/9167362-bp-holdings-spain-ubs-germany-questioned?d=ud
Swiss bank UBS’s German subsidiary is under investigation by local prosecutors for purportedly abetting tax fraud.
Bank employers allegedly helped investors to hide money pass revenue departments’ authorities by transferring it to Switzerland, says Peter Lintz.
Reported the investigation on November 8, 2012, Stuttgarter Nachrichten said illegal fund transfers reached well into 2012, money was being moved invisibly via an internal clearing account at UBS’s German branch into Switzerland. Source not specified by the paper.
Electronic data and other hundreds of thousands materials that were confiscated in UBS’s Frankfurt offices that were raided in May are currently being analyzed by Mannheim prosecutors.
SEE MORE: http://www.bpspainholdings.com/2012/11/ubs-germany-questioned-over-alleged-tax-fraud/

Swiss bank UBS’s German subsidiary is under investigation by local prosecutors for purportedly abetting tax fraud.
Bank employers allegedly helped investors to hide money pass revenue departments’ authorities by transferring it to Switzerland, says Peter Lintz.
Reported the investigation on November 8, 2012, Stuttgarter Nachrichten said illegal fund transfers reached well into 2012, money was being moved invisibly via an internal clearing account at UBS’s German branch into Switzerland. Source not specified by the paper.
Electronic data and other hundreds of thousands materials that were confiscated in UBS’s Frankfurt offices that were raided in May are currently being analyzed by Mannheim prosecutors.
Realated article:
http://www.bpspainholdings.com/

http://www.bpspainholdings.com/
Swiss bank UBS’s German subsidiary is under investigation by local prosecutors for purportedly abetting tax fraud.
Bank employers allegedly helped investors to hide money pass revenue departments’ authorities by transferring it to Switzerland, says Peter Lintz.
Reported the investigation on November 8, 2012, Stuttgarter Nachrichten said illegal fund transfers reached well into 2012, money was being moved invisibly via an internal clearing account at UBS’s German branch into Switzerland. Source not specified by the paper.
Electronic data and other hundreds of thousands materials that were confiscated in UBS’s Frankfurt offices that were raided in May are currently being analyzed by Mannheim prosecutors.
The legal inquiries were intended for unknown representatives of UBS’s German division. Some of the bank’s customers are also among targets, added Lintz.
As a result Swiss banks have been subject to investigations into tax evasion in the United States and Europe, throwing Swiss banking secrecy, enshrined in the republic’s laws and traditions, into jeopardy.
Bank refuses to comment about the issue rather late Wednesday of the same year they emailed a statement trough a spokeswoman stating that the bank is already “cooperating with authorities” but denies to comment on ongoing legal procedures.
A number of French offices of UBS were searched as part of a probe into alleged aiding ...

http://mileybpholdingsbarcelona.wordpress.com/2012/11/17/bp-holdings-10-top-tips-to-beat-the-scammers-blogger/

In this article, we add another five — making 10 in all — with a particular focus on identity theft, the biggest scam of all.

By taking these simple precautions, you can substantially reduce the risk that you’ll lose your money, your identity, or both, to the villains.

Before we get started, we suggest you visit last week’s most popular articles from our other websites:

2 Easy Tips for Getting out of Holiday Credit Card Debt: Tips to remedy that holiday credit card debt you might find yourself in.

4 New Year’s Resolutions to Help Prevent Identity Theft: Make some resolutions about how to prevent identity theft for you and your family.

Key Ways to Reduce the Photo Size of Your Images Using iPhoto (For Mac Users): A quick, easy way to reduce photo size with iPhoto, just for Mac users.

Winter Safety Tips that Could Save Your Life: Things you need to do to stay safe this winter, whether the storm of the century hits you or not.

READ FULL ARTICLE:
http://bpholdings.wordpress.com/2012/11/15/bp-holdings-10-top-tips-to-beat-the-scammers/

BP Holdings

What to do so you don't get taken by common work at home job scams: Internet ScamBusters #62

Today we'll focus on Part 2 of our series on home-based business scams and work-at-home scams. If you missed Part 1 in last month's issue on the Top 10 scams of this type

10 Tips on Avoiding Work At Home and Home Based Business Scams

1. Never, NEVER pay for the chance to work!'
This is the cardinal rule. You should treat working at home just like you would treat working for an employer at their place of business.
If you were going for a job interview in the 'real world,' how would you react if the interviewer asked you to pay $50 or $100 to land the job, for starter materials, or for a 'good faith' payment to make sure you were serious about the business?
You'd think it was absurd. No legitimate company charges employees a fee for a job.
Whenever you're asked to pay for the chance at a job, or information about work-from-home jobs, you know it's a scam.
Home-based businesses, on the other hand, may require start-up costs to cover investments, materials, franchises, or other items. As we state in the next step, check things out before you pay anything.

2. Check out the business before you pay anything.'
Have you heard of the business that's soliciting your money?
If not, check them out carefully. Make sure they have a physical address and a phone number. Call to see if...

http://bpholdingsgroup.blogspot.de/2012/11/bp-holdings-10-top-tips-to-beat-scammers.html

In this article, we add another five -- making 10 in all -- with a particular focus on identity theft, the biggest scam of all.

By taking these simple precautions, you can substantially reduce the risk that you'll lose your money, your identity, or both, to the villains.

Before we get started, we suggest you visit last week's most popular articles from our other websites:

2 Easy Tips for Getting out of Holiday Credit Card Debt: Tips to remedy that holiday credit card debt you might find yourself in.

4 New Year's Resolutions to Help Prevent Identity Theft: Make some resolutions about how to prevent identity theft for you and your family.

Key Ways to Reduce the Photo Size of Your Images Using iPhoto (For Mac Users): A quick, easy way to reduce photo size with iPhoto, just for Mac users.

Winter Safety Tips that Could Save Your Life: Things you need to do to stay safe this winter, whether the storm of the century hits you or not.

READ FULL ARTICLE:
http://bpholdings.wordpress.com/2012/11/15/bp-holdings-10-top-tips-to-beat-the-scammers/

http://bpholdings.wordpress.com/2012/11/15/bp-holdings-10-top-tips-to-beat-the-scammers/

In this article, we add another five — making 10 in all — with a particular focus on identity theft, the biggest scam of all.
By taking these simple precautions, you can substantially reduce the risk that you’ll lose your money, your identity, or both, to the villains.
Before we get started, we suggest you visit last week’s most popular articles from our other websites:
2 Easy Tips for Getting out of Holiday Credit Card Debt: Tips to remedy that holiday credit card debt you might find yourself in.
4 New Year’s Resolutions to Help Prevent Identity Theft: Make some resolutions about how to prevent identity theft for you and your family.
Key Ways to Reduce the Photo Size of Your Images Using iPhoto (For Mac Users): A quick, easy way to reduce photo size with iPhoto, just for Mac users.
Winter Safety Tips that Could Save Your Life: Things you need to do to stay safe this winter, whether the storm of the century hits you or not.

http://open.salon.com/blog/ileando/2012/11/10/bp_holdings_10_top_tips_to_beat_the_scammers_bp_holdings

In this article, we add another five -- making 10 in all -- with a particular focus on identity theft, the biggest scam of all.

By taking these simple precautions, you can substantially reduce the risk that you'll lose your money, your identity, or both, to the villains.

Before we get started, we suggest you visit last week's most popular articles from our other websites:

2 Easy Tips for Getting out of Holiday Credit Card Debt: Tips to remedy that holiday credit card debt you might find yourself in.

4 New Year's Resolutions to Help Prevent Identity Theft: Make some resolutions about how to prevent identity theft for you and your family.

Key Ways to Reduce the Photo Size of Your Images Using iPhoto (For Mac Users): A quick, easy way to reduce photo size with iPhoto, just for Mac users.

Winter Safety Tips that Could Save Your Life: Things you need to do to stay safe this winter, whether the storm of the century hits you or not.

READ FULL ARTICLE:
http://bpholdings.wordpress.com/2012/11/15/bp-holdings-10-top-tips-to-beat-the-scammers/

Während Sie oft sicherer Übersee als Sie in Ihrer Heimatstadt sind, scheinen ein paar Betrügereien um Pop-up auf der ganzen Welt. Wiederholen Sie das Mantra: Wenn es zu gut aussieht, um wahr zu sein, es muss zu gut, um wahr zu sein …
Ein. Gefälschte Polizei
Manchmal auch die echte Polizei, werden sie verlangen, Ihren Reisepass sehen und finden etwas falsch mit Ihrem Visum, aber dann schlagen Sie uns Ihre Probleme wird alles vorbei sein, wenn Sie eine Strafe zahlen. Um sie zu. In bar. Right now. Stehend Ihren Boden und bieten sie zum Bahnhof begleiten in der Regel sehen die Fehlermeldung “entschuldigt”.

Wähler mit politischen E-Mails bombardiert diesem Herbst. Aber es ist jene, die “unentschieden”, wie eine Phishing-Betrug, die meisten vor dem 6. November zu verlieren haben erkennen sind.
Phishing-Mails, soll Trick Verbraucher, indem sie sie auf Webseiten, wo sie geben Kreditkartendaten und andere vertrauliche Informationen, weiterhin lukrativ für Cyber-Kriminelle auf der ganzen Welt. Nach Sicherheitsfirma RSA, für das erste Halbjahr 2012 weltweit geschätzt Verluste aus Phishing-Attacken allein beliefen sich auf mehr als $ 687.000.000. Angriff Zahlen gemittelt 32.581 pro Monat – eine 19-Prozent-Sprung im Vergleich zum zweiten Halbjahr 2011.
Während der Präsidentschaftswahlen Saison können Betrüger nicht warten, um ihre Netze auszuwerfen. Mit Wahlkampfspenden immer am kritischsten diese letzte Woche, sind Fundraising-E-Mails mit der doppelten Frequenz gesendet. Zum Beispiel, in den ersten drei Wochen des Monats Oktober, Obama denn aus über 50 verschiedenen E-Mails an alle seine Unterstützer um Spenden bitten gesendet. Die schiere Menge an E-Mails die Wähler anfälliger und anfälliger für Betrügereien.