Birdwatch Note Rating
2024-10-26 02:23:14 UTC - HELPFUL
Rated by Participant: 5B9D500A3F1E1B9FC31D6D6CF857F290B2B767A9C53043B00F34496FC0F1B1A2
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