Birdwatch Note Rating
2024-10-30 05:44:27 UTC - HELPFUL
Rated by Participant: 52A9F41B4AAA7CBF4C2D1AFC29E5C4B9E7107B545A626C447EB54E7C0CDB586A
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