Progress in informatics to help fight tax fraud

Informative advancements allow for more rigorous and more accurate testing of information to eliminate tax frauds, securities and criminals who are knowledgeable about wriggling tax or fraud on the stock market.

Informatics seems to be a 'true talent character' that helps managers control securities trading activities and continuously check the business status and contribute taxes to individuals and businesses. . However, there are still wise people who know how to circumvent the law and take advantage of loopholes to seek profit on the stock market and tax fraud.

They still have the act of covering up the law, but today, informatics advances help managers scrutinize more carefully.

Financial managers need to be "grateful" for advances in IT

On March 1, 2007, the US Court heard the case of a criminal (unidentified) knowledgeable about the law of trying to steal financial security codes and store them in USB ports, he and his friends. I work in the National Financial Security Agency, trying to crack the security codes here. He was accused of stealing accounts and the case is still being considered.

One of the leaders of the National Financial Security Agency Mitchel Guttenberg, seven financial professionals and two lawyers were accused of colluding, stealing $ 15 million while still conducting fraud cases. finance on Wall Street.

The financial managers of the United States had to reaffirm once more that the development progress of informatics, the application management software of informatics was really useful for them within the last 10 years. . It allows them to more easily detect spying networks or stock market frauds or check tax payments.

Mr. Robert Kaplan, one of the directors of the US Finance Committee, said: ' There are many management computer programs that allow us to check, compare and analyze continuous market volatility figures. securities on trading floors '.

Robert Marchman, a leader of the New York Budget Agency, said: 'In the last two years, in the financial and securities markets, their numbers of financial fraud and complexity have increased, but Thanks to the advancement of information management software, we have limited many forms of crime like this .

Facilities and management software are mainly used by Franklin and Guttenberg. The mobile phone network is growing, there are ones that can only be used once in financial fraud to remove traces. Fraudsters use secret codes to buy and sell securities. The codes they use via USB are detected by the Information Security Agency via application management software. However, this software is not disclosed to the outside.

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