Plus: Romance scams, Bad Bunny and a Super Bowl wedding, the overtime deduction, paper is expensive, Taxes From A to Z, tax ...
AI has helped these scams blossom. But the tax code now offers little relief for those who have lost money to a romance scam—unless it turns into an investment scam.
Learn the signs to ensure that a minor tech glitch doesn't become a financial disaster.
Paxful Holdings Inc. faces $4M penalties for facilitating money laundering and prostitution while prioritizing profit over ...
Retail Insight Network on MSN
Amazon faces fresh Italy tax investigation after Milan raids
Amazon said in a statement to Retail Insight Network that the Milan prosecutors’ actions were “aggressive and wholly disproportionate”.
CT man accused of losing $950K on gambling site after soliciting funds through cryptocurrency scheme
A Connecticut man has been indicted in connection with a cryptocurrency scheme in which authorities allege he solicited investments from multiple people and lost more than $900,000 of their money on ...
Cryptopolitan on MSN
Connecticut man faces 21 counts in $1M crypto scam
A Connecticut man now faces 21 federal charges for an alleged crypto scam that resulted in nearly $1 million in losses to ...
COLUMBUS, Ga. — The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea ...
Wolcott man charged in crypto fraud scheme lost $1 million of investors' money to gambling, feds say
A Wolcott man was charged by federal authorities in connection with a cryptocurrency fraud scheme in which he lost almost $1 million of investors' funds by gambling online, according to the U.S.
Elmin Redzepagic, 24, of Wolcott, allegedly cost victims a total of $950,000. He pleaded not guilty to several charges in ...
WBRE Wilkes-Barre on MSN
Man sentenced for $11.5 million COVID-19 relief fraud
YOE, YORK COUNTY (WBRE/WYOU) — A fourth and final man was sentenced for his involvement in an $11.5 million COVID-19 relief funding scheme. Joshua White, 44, previously of Yoe, was sentenced to eight ...
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