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REMINDER – When working with Brokers / Agents

Please be very careful if an agent / broker / introducer asks you to pay a different company (the actual stock holder).

 If the deal goes wrong the broker will not compensate you.

A recent deal like this just happened in GREECE and the broker told the buyer to pay a different company. He paid believing the broker had done checks but then lost all 265K Euro as the company ran away!

A simple...

Please be aware that there are FAKE emails being sent from what appear to be IPT email accounts.

These suspicious emails contain links to a FAKE IPT website as in the images below.

Please do NOT click on the links or attempt to login to the suspicious website.

Please only ever enter your login details via our official IPT website www.ipt.cc. We will NEVER ask you via email to ‘Reactivate your Account.’

If you suspect that you’ve...

Be aware there has been a recent theft of iPhone 12 in Sweden from a logistics truck. 

Here is the IMEI list so you can be careful not to buy stolen phones. 

Spreadsheet link: http://www.ipt.cc/News/IMEI-lista1280st.xlsx

Note: The client does not wish to be named but has provided us with Police reports and proof. 

Stay safe! 

IPT Team 

With the support of Eurojust, the Dutch fiscal authorities have halted a major scam to avoid the payment of VAT via trading companies. By setting up a string of enterprises in the Netherlands, Hungary, Poland and Croatia, a network of traders in Secure Digital (SD) memory cards for mobile phones allegedly defrauded the Dutch fiscal authorities for an estimated amount of EUR 9 million between 2017 and 2020. During an action day supported by Eurojust...

It is with regret we must announce that we have made the difficult decision to postpone ITC Malta 2021.
 
Until recently, we remained hopeful that the situation would greatly improve and allow us to come together again in Malta this year. However, the current safety COVID restrictions associated with hosting events in Malta are understandably rigorous and unfortunately adverse to the special atmosphere we create at ITC.
 
Rather than proceed...

We are pleased to announce that WDP21 Ltd has entered into a merger agreement with DJ Coronas Trading Ltd

The Boards of Directors of both companies felt that this merger will enable them to build on the strengths of both organizations to make a stronger whole.

As with all important business decisions, we will work closely with our clients, partners, and employees to make the integration process as smooth as possible.

From the beginning of January...

There is someone who is pretending/cloning BOMAX SRL in Italy

Their real email is - xxxx@bomax.it

The Fraudster is using xxxx@bomx.it.

Right now he is using s.luca@bomx.it

Please be careful!

Posted by IPT on behalf of BOMAX Srl

Warning

We would like to inform you about a scam allegedly organized by a former Turbado/Kulm Worker, Mr. Marek Kovac, through a new Company from Slovakia: MOJA MK SRO

They were ordering stocks form us and we completed small deals successfully then later deals sending fake Payments Copies from Tatra Bank from which money never came (Tatra Bank even confirmed that the TT Copies are fake). We do believe that this Marek Kovac organized all this, by...

The UK government is inching towards taking a decision on Huawei's role in the UK's 5G and fixed-broadband networks.

The National Cyber Security Centre (NCSC) - a branch of the intelligence service GCHQ - has documented all the facts ahead of giving its view.

And civil servants at the Department for Digital, Culture, Media and Sport (DCMS) are weighing up the financial consequences of ordering a ban or new limits.

In theory, a decision could come...

I (Selte SPA) purchased from company Navy Blue OU 10.000 face masks, marked as ‘FFP2-CE’; it turned out that the certifications and test results along with the merchandise could not be used for CE marking and FFP2 certification. The face masks were irregular and could not be sold on the European territory; asked Navy Blue to withdraw them and refund, but they refused and offered to rebuy them at a lower price. The current loss for my company...

The Hungarian, German, Austrian, Slovakian and Latvian authorities, with the support of Eurojust and Europol, have this month undertaken a successful four-day operation against large-scale VAT fraud involving the sale of mobile telephones by an organised crime group (OCG) in Hungary. Hearings were conducted for nine suspects (with six suspects in pre-trial detention), 37 searches were carried out, and items with a value of EUR 7 million were seized...

Eurojust helps Italy and Slovenia unravel massive VAT fraud

The Hague, 24 June 2019

With the assistance of Eurojust, the Italian authorities seized almost EUR 84 million after unravelling a VAT fraud scheme involving the marketing of technological and computer products in the region of Campania. A total of 49 suspects are under investigation for tax crimes committed through so-called ‘carousel fraud’ by collecting the VAT for themselves...