Vous vérifierais entrepreneurs avant de choisir de travailler sur votre maison, alors pourquoi pas votre conseiller financier ?
Le ministère des Institutions financières de Kentucky incite juste que : vérifier la licence et/ou l'inscription d'un courtier ou conseiller, ainsi que des produits d'investissement avant d'acheter.
Le ministère a envoyé un communiqué de presse après l'inculpation de quatre personnes par un jury du comté de Fayette. L'acte d'accusation a pour valeurs mobilières frauduleuses et les activités des vendeurs non enregistrés pour les entreprises appelés Amérique se retirent et QS Holdings Inc., selon le communiqué.
Ceux qui ont été victimes de la fraude alléguée aurait pu éviter la question si ils avaient vérifié les antécédents des agents et des individus, selon le communiqué.Et il y a un moyen relativement simple de le faire.
Courtier et de conseiller licences et enregistrements peuvent être vérifiés en ligne grâce à l'outil de la Financial Industry Regulatory Authority BrokerCheck.
BrokerCheck permet aux investisseurs — sans frais, à la recherche de maisons de courtage et les courtiers actuellement ou anciennement enregistrées avec la Financial Industry Regulatory Authority ou un ressortissant échangent des valeurs mobilières, ainsi que les investissements actuels ou anciens conseiller entreprises et de représentants.
Les informations fournies par BrokerCheck sont extraites de la dépositaire Central d'enregistrement, l'enregistrement en ligne de l'industrie des valeurs mobilières et la base de données, selon le site Internet. Il comprend des demandes déposées par des régulateurs, entreprises et professionnels de l'investissement, ainsi que statut de licence actuel et histoire, antécédents professionnels, et, si il en est, déclarés réglementaires, litige client, criminel et d'autre questions.
Le ministère des Institutions financières de Kentucky incite juste que : vérifier la licence et/ou l'inscription d'un courtier ou conseiller, ainsi que des produits d'investissement avant d'acheter.
Le ministère a envoyé un communiqué de presse après l'inculpation de quatre personnes par un jury du comté de Fayette. L'acte d'accusation a pour valeurs mobilières frauduleuses et les activités des vendeurs non enregistrés pour les entreprises appelés Amérique se retirent et QS Holdings Inc., selon le communiqué.
Ceux qui ont été victimes de la fraude alléguée aurait pu éviter la question si ils avaient vérifié les antécédents des agents et des individus, selon le communiqué.Et il y a un moyen relativement simple de le faire.
Courtier et de conseiller licences et enregistrements peuvent être vérifiés en ligne grâce à l'outil de la Financial Industry Regulatory Authority BrokerCheck.
BrokerCheck permet aux investisseurs — sans frais, à la recherche de maisons de courtage et les courtiers actuellement ou anciennement enregistrées avec la Financial Industry Regulatory Authority ou un ressortissant échangent des valeurs mobilières, ainsi que les investissements actuels ou anciens conseiller entreprises et de représentants.
Les informations fournies par BrokerCheck sont extraites de la dépositaire Central d'enregistrement, l'enregistrement en ligne de l'industrie des valeurs mobilières et la base de données, selon le site Internet. Il comprend des demandes déposées par des régulateurs, entreprises et professionnels de l'investissement, ainsi que statut de licence actuel et histoire, antécédents professionnels, et, si il en est, déclarés réglementaires, litige client, criminel et d'autre questions.
The Corliss Group: 10 satt att minska din sarbarhet pa skattemassiga identitetsstold
Identity Solar continues to be one of the major growing crimes in the US today, and puts a heavy burden on the victim, businesses, nonprofit organizations and public institutions, especially when the application of tax returns to the Internal Revenue Service (IRS).
Tax identity theft happens when someone uses your stolen social security number to declare claiming a fraudulent refund.
Typically , using an identity thief your SSN to file false return early in the year. You may be unaware you are a victim until you try file your taxes and learn an already filed your SSN.
Identity theft is a top priority for the IRS. They have already taken aggressive measures to protect taxpayers and help the victims, with more than thousands of employees assigned to identitetsstold situations. They also train employees to recognize return fraud and help victims when it happened.
Because of this, the IRS $ 14.6 million suspicious returns and prevented protected more than 50 billion dollars in false refund from 2011 to November 2013.
You can not prevent the tax identitetsstold since we are all vulnerable, but here are some ways on how to reduce your chances of becoming a victim.
1. protect all your personal information on secured place in the home and at work as a cash-munity with a load combination. Do not leave it lying down.
2. If you desire to file by mail, do it in a post office, not from an insecure mail barn in front of your house.
3. Use a secure computer on a secured network if you want to file electronically. Remember not to make any financial or tax on public Wi-Fi networks.
4. Beware of Phishing. Phishing includes seemingly harmless e-mail sent to you, asking you to verify some things that lose the north, account number or credit and social security details. Someone emails seeking this kind of information needs to be an immediate red flag for you. Avoid opening e-mails that do not make sense to you, or that come from people or organizations you do not know. It may be possible that they contain viruses or worms. Remember that the IRS does not start contact via e-mail to question your personal or financial information.
5. Protect your Social Security number. Bar is not your Social Security card in your wallet or purse. Just take them with you if you do not go somewhere where it will be absolutely necessary. Do not forget to identity thieves only need social security number and some fake documents. It is much easier than selling drugs or stealing cars.
6. tear up or shred any documents with identifying information about them. Just do not throw your old billing statements and other documents that contain important information for your garbage. There are "dumpster divers" who are willing to go through old coffee grounds and rotten orange peels get your data in your hands. Buy crosscut paper shredder and completely destroy the few sheets of paper that has your credit card number, your social security number or your account number on it.
7. regularly monitoring your financial accounts there may be unusual withdrawals or credit card purchases.
8. Check your Social Security Administration (SSA) income statement each year
9. receive your return done as early as possible. It really is in your best interest to file as early as possible.
10. protect your computer. Some identity thieves are now using advanced software to get your personal information such as login information and PASSWORD. A strong and regularly updated firewall, antivirus and antispyware provide most of the protection you need.
Tax identity theft happens when someone uses your stolen social security number to declare claiming a fraudulent refund.
Typically , using an identity thief your SSN to file false return early in the year. You may be unaware you are a victim until you try file your taxes and learn an already filed your SSN.
Identity theft is a top priority for the IRS. They have already taken aggressive measures to protect taxpayers and help the victims, with more than thousands of employees assigned to identitetsstold situations. They also train employees to recognize return fraud and help victims when it happened.
Because of this, the IRS $ 14.6 million suspicious returns and prevented protected more than 50 billion dollars in false refund from 2011 to November 2013.
You can not prevent the tax identitetsstold since we are all vulnerable, but here are some ways on how to reduce your chances of becoming a victim.
1. protect all your personal information on secured place in the home and at work as a cash-munity with a load combination. Do not leave it lying down.
2. If you desire to file by mail, do it in a post office, not from an insecure mail barn in front of your house.
3. Use a secure computer on a secured network if you want to file electronically. Remember not to make any financial or tax on public Wi-Fi networks.
4. Beware of Phishing. Phishing includes seemingly harmless e-mail sent to you, asking you to verify some things that lose the north, account number or credit and social security details. Someone emails seeking this kind of information needs to be an immediate red flag for you. Avoid opening e-mails that do not make sense to you, or that come from people or organizations you do not know. It may be possible that they contain viruses or worms. Remember that the IRS does not start contact via e-mail to question your personal or financial information.
5. Protect your Social Security number. Bar is not your Social Security card in your wallet or purse. Just take them with you if you do not go somewhere where it will be absolutely necessary. Do not forget to identity thieves only need social security number and some fake documents. It is much easier than selling drugs or stealing cars.
6. tear up or shred any documents with identifying information about them. Just do not throw your old billing statements and other documents that contain important information for your garbage. There are "dumpster divers" who are willing to go through old coffee grounds and rotten orange peels get your data in your hands. Buy crosscut paper shredder and completely destroy the few sheets of paper that has your credit card number, your social security number or your account number on it.
7. regularly monitoring your financial accounts there may be unusual withdrawals or credit card purchases.
8. Check your Social Security Administration (SSA) income statement each year
9. receive your return done as early as possible. It really is in your best interest to file as early as possible.
10. protect your computer. Some identity thieves are now using advanced software to get your personal information such as login information and PASSWORD. A strong and regularly updated firewall, antivirus and antispyware provide most of the protection you need.