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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...

Float Communications Sourcing and Trading (HK) Ltd is looking for a sales/client account manager for European markets, with a possible extenstion to MENA or CIS areas. 

This is a replacement for an existing position, hence job training is provided, as well as a transfer of some of the clients of the previous employee.

The ideal candidate has the following skills/characteristics:

• speaks and writes in English at a high level
• has been in the...

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...