#business-fraud

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US news
fromBoston.com
2 weeks ago

Woburn man charged with evading $1.2 million in income tax

A Woburn man was indicted for underreporting over $20 million in business income and evading $1.2 million in personal income taxes through his janitorial company between 2018 and 2023.
Cryptocurrency
fromArs Technica
3 months ago

Bonkers Bitcoin heist: 5-star hotels, cash-filled envelopes, vanishing funds

A bitcoin mining CEO was targeted in a sophisticated in-person crypto scam in Amsterdam and lost about $200,000 after trusting purported investors.
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