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customs fraud

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  • Customs and Excise Department (Hong Kong) — Customs and Excise Department 香港海關 heung1gong2 hoi2gwaan1 Agency overview Formed 1909 …   Wikipedia

  • Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… …   Wikipedia

  • Customs officer — A customs officer is a law enforcement agent who enforces customs laws, on behalf of a government. Contents 1 Hong Kong 1.1 Mission 1.2 Values 2 United Kingdom …   Wikipedia

  • Missing trader fraud — (also called Missing Trader Intra Community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who exploit the way VAT is treated within multi jurisdictional trading where the movement of… …   Wikipedia

  • U.S. Immigration and Customs Enforcement — Abbreviation ICE ICE is a component of the United States Department of Homeland Security …   Wikipedia

  • HM Revenue and Customs — Her Majesty s Revenue and Customs Cyllid a Thollau Ei Mawrhydi (Welsh) Non ministerial government department overview For …   Wikipedia

  • European Commissioner for Taxation and Customs Union, Audit and Anti-Fraud — The Commissioner for Taxation and Customs Union, Audit and Anti Fraud is the member of the European Commission. The current commissioner is Algirdas Šemeta. The post was previously divided prior to 2010, with audit being under control of the… …   Wikipedia

  • U.S. Customs and Border Protection — Abbreviation CBP Patch of CBP …   Wikipedia

  • European Commissioner for Taxation & Customs Union — The Commissioner for Taxation Customs Union is the member of the European Commission. The current commissioner is László Kovács (PES).The portfolio is responsible for the Union s customs union and taxation policy. The European Union has had a… …   Wikipedia

  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

  • National Fraud Authority — The National Fraud Authority is an executive agency of the United Kingdom government[1] responsible for increasing protection for the UK economy from the harm caused by fraud.[2] Formerly the National Strategic Fraud Authority,[3] it was set up… …   Wikipedia

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