Birdwatch Note Rating
2024-10-31 20:24:47 UTC - HELPFUL
Rated by Participant: 7282FCC4A1FFC219894E2F979DA9EC6431BCA0133DB90DB89FF7C750DFD0BFD8
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