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5 french banks tax fraud
apnews.com/article/france-banks-raids-tax-e9d39ad6409803258e4ff9d1368760a7
46 sats
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0 comments
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@muteness11
28 Mar 2023
bitcoin
related
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats
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2 comments
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@ssaurel
25 Feb 2024
bitcoin
Bank frauds
lightning.video/e24b2ba77b91fcea1909e45491dbe137d43b8a68ac296af3aea75846c500b2a3
76 sats
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5 comments
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@Lux
26 Sep 2024
AGORA
The Spain's IRS (hacienda) was hacked
nostr.at/nevent1qqsx5tux4lt6p9p9acp9khpwlxnva3re9z7hvr5zg8efs9l5xl48enczyqqqqqqq4wm8jwmt0k5fhapwh8n9ncxnr2kfhv86xj5euf5wwz85wpkcz7t
408 sats
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2 comments
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@DarthCoin
1 Dec 2024
security
My bank account's got robbed by European Commission. Over 700k is lost. (2013)
bitcointalk.org/index.php?topic=160292
1240 sats
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3 comments
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@k00b
18 Oct 2022
bitcoin
Fifth Third Bank created fake accounts, and more!
www.cnn.com/2024/07/09/business/fifth-third-bank-penalties-repossessing-autos-insurance/index.html
55 sats
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0 comments
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@emmanuelrosa
11 Jul 2024
news
Massive Banks Are Now Accused of Cheating Customers Billions
franknez.com/massive-banks-are-now-accused-of-cheating-customers-billions/
41 sats
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2 comments
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@plebone
16 Aug 2024
bitcoin
Fuck Banks, USE Bitcoin
672 sats
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12 comments
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@02a9a61fdc
12 Nov 2024
bitcoin
The Australian Tax Office Got Scammed
www.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
238 sats
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3 comments
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@OT
28 Jul
Politics_And_Law
@AlCapone's bio
260 sats
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8 comments
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@AlCapone
5 Jun 2024
Swiss Bank Accounts Are BAAACK! (Financial Times, Ruehl/Spero)
www.ft.com/content/f8c70670-5f6b-4d58-af2c-1d9d1d5436dd
721 sats
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5 comments
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@denlillaapan
24 Mar
econ
French Authorities Investigate Marine Le Pen for Alleged Campaign Fraud
1394 sats
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23 comments
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@GhostofTruth
9 Jul 2024
news
Spain’s Tax Office accused of coercion, harassment and privacy rights violations
spanishtaxpickpockets.com/
36 sats
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0 comments
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@2minutebitcoin8
11 May
Politics_And_Law
The biggest FRAUD in history: how GOVERNMENTS and BANKS drain YOUR MONEY
www.youtube.com/watch?v=Q7aUrJrOs6c
11 sats
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1 comment
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@Rsync25
16 Jul 2024
bitcoin
U.S. Bank used customer data to create sham accounts to inflate sales numbers
archive.ph/aXhKq
137 sats
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2 comments
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@MinnFinTech
31 Jul 2022
bitcoin
Germany's Fiscal Fraud
1636 sats
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10 comments
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@GhostofTruth
18 Nov 2023
meta
Brazilian "IRS" enables "tax big brother"
153 sats
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4 comments
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@cyphercosmo
7 Jan
Politics_And_Law
Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.
www.occrp.org/en/suisse-secrets/
10 sats
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1 comment
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@nout
20 Feb 2022
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trend
resistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
10 sats
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0 comments
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@Bell_curve
4 Sep 2024
conspiracy
Derivatives scandal: $46 million fine for nine banks over alleged conspiracy
atlas21.com/derivatives-scandal-46-million-fine-for-nine-banks-over-alleged-conspiracy/
44 sats
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0 comments
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@Rsync25
8 Jul 2024
econ
Banks are scamming noobs when they try to buy Bitcoin in Spain LaCaixa
3627 sats
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45 comments
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@javier
31 Mar 2024
bitcoin
more