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#1
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UK gov't to cross-reference private credit-reference / spending datawith tax returns
As we all know, the real reason for increased airport screening is to
know when people are carrying cash, securities, gems or silver/gold from A to B. Searching your checked luggage for these assets. Backscatter X-ray machines for seeing through clothing. Bogus No-Fly-List exists so as to give a public reason why the gov't must know who is on each plane, flying both domestic and international. The real reason so they can try to figure out who you really are, what you really do, who you associate with, and if you are likely to have unreported income. Giving themselves laws so they can access your e-mail and cell-phone records. They want you to think it's to keep you safe - to be able to find the terrorists. When in reality all of this information is feeding into HMRC (in the UK) and the IRS (in the USA). Let no dollar of income go undiscoverd, untaxed. Your rights to privacy, anonymity, liberty and due process be dammed. ================================================ Tax hitmen to track your spending Up to two million people are to have their credit files secretly checked under a crackdown on tax evasion to be unveiled by George Osborne to help raise another £10 billion. HMRC will today unveil the “successful” results of a pilot programme involving about 20,000 people which will now be extended nationally. Credit reference agencies will cross-check details of the income people declare on their tax returns against their spending patterns to identify “high” and “medium” risks of both illegal and legal tax avoidance. People identified to HM Revenue and Customs will then be subject to more detailed investigations. About two million people are expected to be scrutinised under the programme, which may lead to privacy concerns. HMRC will today unveil the “successful” results of a pilot programme involving about 20,000 people which will now be extended nationally. Many of those who are expected to be identified are likely to be self-employed workers who have under-declared their income to the authorities. However, those who have benefited from secret windfalls – such as an inheritance or a bonus – and people with secret offshore accounts could also be highlighted. Treasury sources said that “hundreds of millions” are expected to be raised from the greater use of third-party data, such as that supplied by credit reference agencies. Ministers also wish to encourage more whistle-blowers to come forward with details of offshore bank accounts. The Treasury is to provide an extra £77 million a year to HMRC over the next two years to increase its investigative capability. The “affluent unit” which targets the wealthy is to take on 100 extra staff. http://www.telegraph.co.uk/finance/p...-spending.html |
#2
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UK gov't to cross-reference private credit-reference / spendingdata with tax returns
On Monday, December 3, 2012 9:10:21 AM UTC-5, Winston Churchill wrote:
Your rights to privacy, anonymity, liberty and due process be dammed. Privacy and anonymity are NOT "rights." You've got the right to not incriminate yourself, but that doesn't mean someone else can't. Last I checked, tax evasion was a crime. If people were honest and just paid their damn taxes, the government wouldn't have to go to great lengths to catch them. Between the revenue from people paying their taxes honestly, and not having to spend $$$ to chase down the evaders, we'd be a whole lot better off and overall people would be paying less tax. |
#3
Posted to alt.home.repair,misc.consumers
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UK gov't to cross-reference private credit-reference / spendingdata with tax returns
On Dec 3, 2:10*pm, Winston Churchill
wrote: As we all know, the real reason for increased airport screening is to know when people are carrying cash, securities, gems or silver/gold from A to B. *Searching your checked luggage for these assets. *Backscatter X-ray machines for seeing through clothing. Bogus No-Fly-List exists so as to give a public reason why the gov't must know who is on each plane, flying both domestic and international. The real reason so they can try to figure out who you really are, what you really do, who you associate with, and if you are likely to have unreported income. Giving themselves laws so they can access your e-mail and cell-phone records. They want you to think it's to keep you safe - to be able to find the terrorists. When in reality all of this information is feeding into HMRC (in the UK) and the IRS (in the USA). Let no dollar of income go undiscoverd, untaxed. Your rights to privacy, anonymity, liberty and due process be dammed. ================================================ Tax hitmen to track your spending Up to two million people are to have their credit files secretly checked under a crackdown on tax evasion to be unveiled by George Osborne to help raise another £10 billion. HMRC will today unveil the “successful” results of a pilot programme involving about 20,000 people which will now be extended nationally. Credit reference agencies will cross-check details of the income people declare on their tax returns against their spending patterns to identify “high” and “medium” risks of both illegal and legal tax avoidance.. People identified to HM Revenue and Customs will then be subject to more detailed investigations. About two million people are expected to be scrutinised under the programme, which may lead to privacy concerns. HMRC will today unveil the “successful” results of a pilot programme involving about 20,000 people which will now be extended nationally. Many of those who are expected to be identified are likely to be self-employed workers who have under-declared their income to the authorities. However, those who have benefited from secret windfalls – such as an inheritance or a bonus – and people with secret offshore accounts could also be highlighted. Treasury sources said that “hundreds of millions” are expected to be raised from the greater use of third-party data, such as that supplied by credit reference agencies. Ministers also wish to encourage more whistle-blowers to come forward with details of offshore bank accounts. The Treasury is to provide an extra £77 million a year to HMRC over the next two years to increase its investigative capability. The “affluent unit” which targets the wealthy is to take on 100 extra staff. http://www.telegraph.co.uk/finance/p...umertips/tax/9... When we move to the completely cashless society, they will have us by the ********. We will have to go back to bartering. |
#4
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UK gov't to cross-reference private credit-reference / spending datawith tax returns
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#5
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Police want access to 2 years of your text messages (was: UK gov't tocross-reference ...)
wrote:
Privacy and anonymity are NOT "rights." You've got the right to not incriminate yourself, but that doesn't mean someone else can't. What's next? Telco companies will be required to keep recordings of your phone calls for two years? How would that be different than keeping copies of your text messages? How does any of this NOT make the US a fascist police state? ================== State and local law enforcement groups want wireless providers to store detailed information about your SMS messages for at least two years -- in case they're needed for future criminal investigations. http://news.cnet.com/8301-13578_3-57...text-messages/ AT&T, Verizon Wireless, Sprint, and other wireless providers would be required to record and store information about Americans' private text messages for at least two years, according to a proposal that police have submitted to the U.S. Congress. CNET has learned a constellation of law enforcement groups has asked the U.S. Senate to require that wireless companies retain that information, warning that the lack of a current federal requirement "can hinder law enforcement investigations." They want an SMS retention requirement to be "considered" during congressional discussions over updating a 1986 privacy law for the cloud computing era -- a move that could complicate debate over the measure and erode support for it among civil libertarians. As the popularity of text messages has exploded in recent years, so has their use in criminal investigations and civil lawsuits. They have been introduced as evidence in armed robbery, cocaine distribution, and wire fraud prosecutions. In one 2009 case in Michigan, wireless provider SkyTel turned over the contents of 626,638 SMS messages, a figure described by a federal judge as "staggering." Chuck DeWitt, a spokesman for the Major Cities Chiefs Police Association, which represents the 63 largest U.S. police forces including New York City, Los Angeles, Miami, and Chicago, said "all such records should be retained for two years." Some providers, like Verizon, retain the contents of SMS messages for a brief period of time, while others like T-Mobile do not store them at all. Along with the police association, other law enforcement groups making the request to the Senate include the National District Attorneys' Association, the National Sheriffs' Association, and the Association of State Criminal Investigative Agencies, DeWitt said. "This issue is not addressed in the current proposal before the committee and yet it will become even more important in the future," the groups warn. That's a reference to the Senate Judiciary committee, which approved sweeping amendments to the Electronic Communications Privacy Act last week. Unlike earlier drafts, the latest one veers in a very privacy-protective direction by requiring police to obtain a warrant to read the contents of e-mail messages; the SMS push by law enforcement appears to be a way to make sure it includes one of their priorities too. It wasn't immediately clear whether the law enforcement proposal is to store the contents of SMS messages, or only the metadata such as the sender and receiver phone numbers associated with the messages. Either way, it's a heap of data: Forrester Research reports that more than 2 trillion SMS messages were sent in the U.S. last year, over 6 billion SMS messages a day. |
#6
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UK gov't to cross-reference private credit-reference / spendingdata with tax returns
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