Birdwatch Note Rating
2024-10-30 00:14:02 UTC - HELPFUL
Rated by Participant: 9852D157AC466A34B73C8878D257B2CD7E4C6FC9B2CCB9EEE27275AB299294EE
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