Wednesday, February 20, 2013

Operation X goes in search of those who hide behind the countless scams


Raiders of netsvindlerne (5 November 2007). Netsvindel. Photo: Peter Muhlhausen / TV. Operation X goes in search of those who hide behind the countless scams that abound on the Internet. For no matter if it's love you chasing, or whether it is the golden promises of fast money you pursue, then you run the risk that it is your wallet that ends up being drained. Cybercrime is the fastest growing form of international crime, but the perpetrators can be extremely difficult to find. Therefore, it is almost impossible for the police to pursue the many requests they get from people who have been duped over the net. But numerous calls from viewers who have come out wrong place, recorder Operation X hunt for the anonymous backers. The hunt leads Morten Spiegelhauer to Ghana, where dating scams have become a big industry, and to Dubai, where the Danish owners of an illegal lottery games online, enjoy gains from their illegal business. Stand-up comedian Henrik Bruhn, whose questionable business practices on the Internet, has led many people to turn to Operation X, hired a stand-up show. What he does not know is that the audience is made up of dissatisfied customers from his business venture and Morten Spiegelhauer who would like to ask him some questions. At the same time ally Operation X with a group IT experts, to show how hackers with criminal intent can penetrate into your computer and steal information and money. After the Grohe 11 3286 Tempesta Hand Shower Kit Multi function Hand Shower Holder and Shower Hose Included program, Henrik Bruhn been on television again. He was the main character in the TV series Comedy cure, which sent the Channel 5th Here viewers could follow how Henrik Bruhn partly to lose weight, but also do away with its previous business practices. In the program's final stand-up show, he ends up apologizing to those who feel cheated by him. The large momskup (11 December 2007). Photo: TV. Yield, of history's greatest theft in broad daylight, is staggering. And it is your tax money being stolen when smart business men jumping on carousel fraud and swindler States in the EU for many hundreds of billions of dollars. Operation X follows in the footsteps of the recent large Danish case of VAT carousels, who went by the name "Operation Yellow Fever". Some of the defendants from the case have been sentenced to long prison terms, but him who police believe is the chief perpetrator, managed to escape. Now he hiding somewhere in the world, and he can afford to save at first class. According to the prosecution swindled he and his business partners, the Danish government for 190 million dollars. Morten Spiegelhauer opens its own companies dealing with IT components to illustrate how a VAT carousel fraud works. In its basic form it is scary individual and not something you have to be a financial genius to perform. At EU level, it is estimated that the total VAT carousel fraud over the past ten years amounts to 750 billion dollars. So now takes other member of the internal market, harsh methods in order to get the fraud to life. In Denmark, the tax authorities find it difficult to take action before the companies go bankrupt with a huge tax debt. And in those cases, it may prove to be too late to get VAT refund. Therefore examines Operation X, there currently exists companies in Denmark, which shows some of the features you have seen in previous cases of carousel fraud. And there are still companies in the IT broker industry, which very few people can transform the staggering billions.

No comments: