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I’d expect the larger the fraud, the more likely for them to be wealthy. It likely tapers off as I don’t expect Bezos to risk jail time to save a few bucks, but
by koolba 5y ago
I’d expect the larger the fraud, the more likely for them to be wealthy. It likely tapers off as I don’t expect Bezos to risk jail time to save a few bucks, but I’d bet you’ll have more at the single and double digit millionaire than say the sub $100K net worth.
- Swizec 5y agoRumor has it a low 7-figure business is most likely to get audited. Big enough to be worth it, small enough to be shady.
- fighterpilot 5y agoIt's easier to hide when you only have 3 or 4 employees, can do all the books yourself and deal in cash. A bit harder (but still possible) when you have 200 employees and a CFO, more people need to be on board with the fraud.