Skip to content

Comment on Using Foursquare to Detect Tax Evasion / Money Launderingparent

Comments

I've heard, no first-person knowledge here, that upon suspecting a business, taxation agencies are not unknown to send out a person with a clicker to tally patronage during spcific time periods and see if that lines up with their expectations and what the business reports. As others have said, this could be one of many signals to use in determining who to follow up on.

I've heard of tax inspectors counting the cars parked outside small businesses to get an idea of number of customers.

AboutSource Built by g1lg1l

Hackerly is an independent reader for Hacker News, built on the public HN API. Not affiliated with Y Combinator.