How to check a company in Turkey?
In April 2017, at the initiative of the President of Turkey, a nationwide referendum was held to change Turkey’s parliamentary system to a presidential system. The authoritarian rule […]
In April 2017, at the initiative of the President of Turkey, a nationwide referendum was held to change Turkey’s parliamentary system to a presidential system. The authoritarian rule […]
The French parliament is set to debate a proposal to allow the tax office’s computer system to collect information from social media networks for a trial period of
French plan to scan social media for tax fraud causes concerns Read more »
On Monday, the CEO and owner of a payroll processing company was arrested and charged with committing $70 million fraud. Michael Mann headed “the cloud-based payroll-and-HR service” company
Payroll processing company’s CEO accused of committing 70 million USD fraud Read more »
On September 13, 2019, as part of a special operation, officers of the Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne, CBA) detained 6 people, including two Ukrainian citizens claiming
Polish special services thwarted an attempt of a large scale amber smuggling Read more »
Dominika Kulczyk, a daughter of the late Jan Kulczyk, has been in the group of the richest Polish women for years. Recently she has fallen a victim of
Reuters has managed to reach a confidential UN report which shows that North Korea used cyberspace to launch attacks on financial institutions and cryptocurrency exchange. According to the
As influencer marketing becomes an increasingly important pillar for brands and their budgets — spending is forecasted to hit USD 10 billion by 2020, up from USD 8.5
All that glitters is not gold – Influencers’ frauds Read more »
The file sharing service, WeTransfer, announced that for two days it was sending its users shared files to the wrong people. As this service is used to transfer
Ten Jeronimo Martins employees have been charged by the Portuguese Prosecutor’s Office. Among them, there is a high-level Polish worker. The Polish Press Agency refers to the Portuguese
Money laundering charges against Jeronimo Martins employees Read more »
Scammers are using the popularity of YouTube to create content about quick enrichment. This can potentially cheat many people. How? The videos promote a tool that will generate
YouTube Videos Promoting False “Bitcoin Generator” Read more »