In the Name
of Allah,
Most Gracious, Most Merciful
Global Spider
Webs -
Global Traps
By
Irshad
Mahmood – Director, Global Right Path
There are many kinds of
Global Spider
Webs & Global Traps around the world along with confused
Taxation
Rules which are hurting general public, who are in need to be aware of
all kinds of Global Scams, Traps etc.
E-Mail
Be Aware:
Be Aware of Fake
Delivery
Notifications, targeted messages and attachments. Do not click on
embedded links & attachments from unknown sources that you are
not
expecting.
Buyer
Be Aware:
Be Aware of Misleading
Ads, since
online ads may have hidden costs even if it sounds too good to be true,
it probably is a trap. Be careful when clicking ads. Do not make spur
of the moment purchases.
Mobile
Apps Be Aware:
Be Aware of Mobile Apps,
SMS texts,
add-ons and sharing your information. Install apps from google play and
the apple store - these organizations do their best to ensure apps are
legitimate. Before installing any app take the time to review the
information that you are required to share.
Digital
E-Greeting Cards and E-Vouchers Be Aware:
Be Aware of Digital
E-Greeting Cards
and E-Vouchers. Validate an e-mail address prior to opening an
e-greeting card. You only place your mouse over embedded link(s) without clicking,
and check the URL in the status bar, to ensure that the URL displayed
is the same source as the sender or you are expecting it.
Vacation/Travel
Be Aware:
Be Aware of Vacation,
Travel bargains
and Budget vacations. Make sure that you pay attention to all of the
"small print" to protect yourself from scammers. Do your research
carefully and check with online rating sites to get feedback from
others who have visited the location you want to vacation to.
Fraud
Calls from Banks Be Aware:
Be Aware of Fraud Calls
from Banks
and protect your CVV number. Don’t get tricked by fraudulent calls.
Never give out your 3-digit CVV on the back of your card to anyone
unless you initiated the call as part of a purchase.
ATM
Machine Skimming Be Aware:
Be Aware of ATM
Skimming, Fake
Overlay and Cameras. Always look closely at the ATM to see if something
is out of place. Always cover your hand when keying in your pin so that
it is not visible. Instead of using the standard 4-digit pin, most
banks will allow up to 8 or even 12 digits... using a longer pin makes
it more difficult for criminals to manufacture a replacement card.
Always check your bank balance to reconcile the transactions. If
something is wrong, immediately contact your bank!
Year
in Review Be Aware:
Be Aware of Year in
Review and be
careful when internet browsing, Emails with links to malicious
software. Ensure site is legitimate before clicking on links. Don’t
click on attachments or links prior to validating sender.
Travel
with Mobile Devices Be Aware:
Be Aware of Travel with
Mobile
Devices. Be aware of free wireless connections. Beware of international
laws and policies. Protect your mobile devices with a strong pin or
password. Backup your data, emails, contacts and pictures when possible.
USB
Flash Drives Be Aware:
Be Aware of USB Flash
Drives. Be
aware of USB exploits such as "BADUSB". Be aware of USB drive scams
Prevent connecting
untrustworthy USB
drives to your computers. Determine USB drive reliability and integrity
before purchasing.
Charities
Be Aware:
Be Aware of Bogus
Charities, when
receiving a donation request and not sure that the charity is
legitimate. Check to ensure the charity is legitimate, which is very
hard for general public. Don’t rush to make a donation online or over
the phone. Don’t click on links that you are not sure about.
Taxation
Be Aware:
Every country has their
own taxation
rules for running their Governments. We must remember these rules are
made by human and there could be a few errors and confusions which the
general public doesn’t understand clearly. There might be a few issues
which even qualified accountants are unclear about possibly due to lack
of experience. If
hundreds of
thousands of civilians are trapped into any taxation rule, then it is
the Taxation Department’s mistake and they need to FIX THEIR RULES FOR
FUTURE, by
taking lessons from the past.
If they start going against the interest and wellbeing of the general
public, then there is a chance that the public will get
tensions/anxieties which may trigger medical conditions such as, High
Blood Pressure, Cholesterol, Diabetic problems, Thyroid issues, etc.
and in some extreme cases even deaths as well. It will surely
increase medical
costs on general public as well as governments. In regards
to
charitable donation, keep in mind if someone gets a $10,000
refund, he/she might have to donate around $5,000
to
get that, so his/her take-home refund is only $5,000
not $10,000.
They fall into this trap due to the Taxation Department’s wrong and
confusing rules, since they haven’t mentioned anywhere in that specific
rule that the department will start investigating these types of
charitable donations. One
of the main reasons why Government don’t fix it for future, could be
lawmakers which includes top level political parties/leaders might also
getting benefits from its loopholes and are unjustly protected, while
others fall into this trap and might get heart attack even in extreme
cases death etc., and it needs full investigations.
There
might be
many countries that have taxation issues which are not clear. Below are
just few examples:
CRA
-
Giving to Registered Charities 101: (It is a Trap and CRA will
investigate
you)
http://www.cra-arc.gc.ca/donors
1:
What's it all about?
(Trap-1)
https://www.youtube.com/watch?v=L0fNFbGsZOQ&list=PLtrQWBgcbCehutramiEFtRjkNea53dQxC&index=1
2:
What's in it for me? (Trap-2)
https://www.youtube.com/watch?v=0hHBLvYxPBU&list=PLtrQWBgcbCehutramiEFtRjkNea53dQxC&index=2
3:
Where do I begin? (Trap-3)
https://www.youtube.com/watch?v=nGq_ZsIsdDw&list=PLtrQWBgcbCehutramiEFtRjkNea53dQxC&index=3
Revenue
Canada privacy breach leaks prominent Canadians' tax details:
https://www.youtube.com/watch?v=wAF4jm2znPo
https://www.youtube.com/watch?v=wAF4jm2znPo&list=PLB8dfColbCuqCgVY6Y2rCDaks9lFVRPnc&index=2
Urgent
CRA Tax Problem*Tax Audit*VDP*Tax Appeal*Tax Relief*Tax Garnishment*Tax
Amnesty
https://www.youtube.com/watch?v=eFnSpbaZTU8
Canadian
Crown Corporation investing in Luxembourg, a tax haven:
https://www.youtube.com/watch?v=0yUvFCJ-DqY
Uncensored
Copy of Public Sector Pension Investment Board - PWC¹s tax plan:
https://www.documentcloud.org/documents/1354551-pspib-luxembourg-tax-plan.html
Malcolm
Gladwell: The unheard story of David and Goliath
https://www.youtube.com/watch?v=ziGD7vQOwl8
140
Years Of Monetary History In 10 Minutes - Mike Maloney
https://www.youtube.com/watch?v=wD3KYlpE2lk
Please
share it with others for general public awareness to protect you, your
loved ones and your communities from this hidden trap. It is like spider web and
anyone may
be trapped very easily and become bankrupt.
If you have any knowledge about any other issues please share with
others as well, before it is too late and they become bankrupt.
Taxation
Departments must FIX THEIR RULES FOR FUTURE, by taking lessons from
past and working for the betterment of the general public.