Birdwatch Note Rating
2024-10-25 19:36:30 UTC - HELPFUL
Rated by Participant: 3EC9AB54BE944EF18BDCBBA06FB587C0A75EC45545E2A98B39D9EDBA06CF1FDE
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