Birdwatch Note Rating
2024-10-30 00:39:22 UTC - HELPFUL
Rated by Participant: 2981A3F6C72D1808B344414B7DC490C4816DF2EE8B7CEDB1EC2513BD982A9F68
Participant Details
Original Note:
They weren't simply random bills, he researched their vendors, registered an LLC with a near identical name to an existing vendor, sent them an fraudulent email to change their payments to his new company, and received payments for the work another company did. https://darknetdiaries.com/episode/124/ https://www.fbi.gov/news/stories/ringleader-of-business-email-compromise-scheme-sentenced-012820 https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/business-email-compromise
All Note Details