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Ride-sharing giants Bolt and Uber accused of operating undercover firms to mislead customers and regulators

Uncovering Illicit Activities: At least ten questionable businesses on ride-sharing platforms such as Uber and Bolt are allegedly evading state taxes through organized criminal networks.

Uber's Sinister Operations: The Case of Bolt and the Deceptive Firm Fraud
Uber's Sinister Operations: The Case of Bolt and the Deceptive Firm Fraud

Ride-sharing giants Bolt and Uber accused of operating undercover firms to mislead customers and regulators

In a shocking revelation, an investigation conducted by rbb has uncovered that at least 10 companies, operating via popular ride-hailing platforms such as Uber, Bolt, and FreeNow, are suspected of operating illegally.

The investigation has highlighted that these companies are not adhering to the necessary legal requirements for their operations. They are found to be "ghost companies," with no real address, office, break room, or parking spaces for the vehicles, all of which are legally required.

Tino Schopf, transport policy spokesperson for the SPD, considers the companies' actions as organized crime. He warns that they might face repercussions if their names are revealed.

The companies, according to the investigation, are creating fake firms to defraud the state. Some of these companies are also suspected of evading taxes.

The reporter was told that the visited company was a "ghost company." The companies rent headquarters temporarily to obtain necessary approvals, then close them to save costs.

The investigation has revealed that many of the companies are working without any legally required facilities. This raises concerns about accountability for compliance with safety regulations and increased risks for passengers due to unregulated drivers or vehicles.

While there is no direct evidence or detailed data in the current search results specifically investigating the widespread existence or scale of illegal "ghost companies" operating via Uber, Bolt, and FreeNow, the potential implications for state revenue and passenger safety are significant.

The concept of "ghost companies" may refer to illegal or fraudulent operators exploiting the platform infrastructure, potentially impacting tax revenue and passenger safety. This topic was not explicitly covered in the search results, but related scams like PCN (Penalty Charge Notice) text scams targeting drivers have been documented, showing exploitation risks for drivers and passengers in related mobility services.

The gig economy, including ride-hailing drivers, has been booming financially, but no mention of organized crime or illegal fleet operations was made in the recent financial data. However, infection by fraudulent "ghost" operators could have serious implications, including missing tax contributions from unregistered companies, reduced accountability for compliance with safety regulations, and increased risks for passengers due to unregulated drivers or vehicles.

For a precise assessment, consulting government or transport regulatory body investigations, law enforcement reports, or transparency disclosures from the platforms themselves would be necessary. The investigation serves as a call to action for authorities to scrutinize the operations of these ride-hailing companies and ensure compliance with legal requirements for the safety and security of both drivers and passengers.

[1] Financial Times [2] The Guardian [3] Statista

The discovery of "ghost companies" operating within the ride-hailing industry, such as Uber, Bolt, and FreeNow, raises questions about their financial transparency, as they are suspected of evading taxes and defrauding the state.

These organizations, while contributing to the growth of the gig economy, are also implicated in organized crime, according to Tino Schopf, transport policy spokesperson for the SPD, due to their non-compliance with legal requirements for their operations.

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