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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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Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. "Russians are really disconnected from the reality of what happening to their country," Andrey said. "So Telegram has become essential for understanding what's going on to the Russian-speaking world." The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels."
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