The British Companies House uses crypto fraud with pork slaughter: report

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Von: Krypto News Österreich

Laut einer Untersuchung des Bureau of Investigative Journalism und des Observer werden mehr als 168 Briefkastenfirmen im Vereinigten Königreich verdächtigt, betrügerische Krypto- oder Devisenhandelssysteme zu betreiben, von denen etwa die Hälfte möglicherweise mit Schweineschlachtbetrug in Verbindung gebracht wird. Tatsächlich wurde festgestellt, dass diese organisierten kriminellen Gruppen das Vereinigte Königreich als „virtuelle Basis“ für ihre Operationen nutzen, während sie laxe Vorschriften ausnutzen, um Betrug im industriellen Maßstab zu betreiben, heißt es in der Untersuchung. Betrug beim Schlachten von Schweinen in Großbritannien Nach weiterer Analyse stellten die beiden Medienunternehmen fest, dass viele dieser Unternehmen durch Domänenregistrierungen miteinander verbunden sind. Interessanterweise ist eine …
According to an investigation by the Bureau of Investigative Journalism and the Observer, more than 168 mailbox companies in the United Kingdom are suspected of operating fraudulent crypto or foreign exchange systems, about half of which may be associated with pork slaughter fraud. In fact, it was found that these organized criminal groups use the United Kingdom as a "virtual basis" for their operations, while using Laxe regulations in order to operate fraud on an industrial scale, the investigation says. In the slaughter of pigs in Great Britain, after further analysis, the two media companies found that many of these companies are connected by domain registrations. Interestingly, one is ... (Symbolbild/KNAT)

According to an investigation of the Bureau of Investigative Journalism and the Observer, more than 168 mailbox companies in the United Kingdom are suspected of operating fraudulent crypto or foreign exchange systems, of which about half may be associated with pig slaughter fraud.

In fact, it was found that these organized criminal groups use the United Kingdom as a "virtual basis" for their operations, while using lax regulations to operate fraud on the industrial scale, according to the investigation.

fraud was slaughtering pigs in Great Britain

After further analysis, the two media companies found that many of these companies are connected by domain registrations. Interestingly, a large majority of the company managers in China are located, but details about the real owners are limited due to inadequacies in the registration system of the Companies House.

Despite racony fraudulent activities and concerns about possible money laundering about the United Kingdom, the country has largely put on a eye. A similar opinion was shared by Margaret Hodge, MP and Chair of the AppG for fighting corruption and responsible taxation, which said that human retailers, drug smugglers, fraudsters and fraudsters have been using the lax and opaque corporate laws of the United Kingdom.

The British politician admitted that Companies House failed to defend himself, even though it is the first line of defense, and emphasized the need to check the information given and to punish those who lie. She added,

"And it has to be funded appropriately to fulfill its role. At the moment it costs £ 12 to establish a company. An increase in the fee to 100 £ would provide our law enforcement authorities enough resources without increasing the costs for taxpayers. Everything other than that and the criminal and corrupt in the world will see that they can continue to manipulate and exploit us."

loopholes

The fraud was originally created in China when the battle of pigs was bought. Also known under his Chinese name - Shāzhūpán - because the attackers normally "mead" or "maintain" their victims before they take everything they have. While these frauds are more pronounced in the cryptocurrency sector, they still affect other types of financial trade.

One of the main reasons that the pork slaughter was able to get the country under control are the loopholes in the British company registration system that have been known for years. Everyone can register a company online for only £ 12 without having to present an ID.

people who were interviewed for the joint investigation had reported their cases to the police forces in the United Kingdom or their home countries, the Financial Conduct Authority or cryptocurrency exchanges that they had used for transfers. However, nobody managed to regain funds.

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