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▶️ Hacienda exigirá informar de todos los pagos con tarjeta para evitar el fraude fiscal

Hasta el momento y en materia de tarjetas, los bancos solo tienen la obligación de informar a la Agencia Tributaria cuando el importe neto anual supere los 3.000 euros.

https://www.eleconomista.es/legal/noticias/12645701/01/24/hacienda-exigira-informar-de-todos-los-pagos-con-tarjeta-para-evitar-el-fraude-fiscal.html

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BY GINSEG Noticias: Ciberinteligencia Cibervigilancia OSINT Ciberinvestigación Gestión de Amenazas




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The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform.
from cn


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