Tags Tax fraud

Russian hacker who allegedly exploited accounting software to steal $1.5 million to plead guilty

by Jeff Stone • 2 months ago

Anton Bogdanov faced up to 27 years in prison before the plea.

U.S. arrests 281 people worldwide accused of involvement in BEC scams

by Jeff Stone • 5 months ago

The news comes weeks after the Justice Department made public charges against another 80 people accused of similar crimes.

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