Birdwatch Note Rating
2024-10-25 20:05:04 UTC - HELPFUL
Rated by Participant: 9EDC5DCD588DD7952D4D3631E4A99E2BFE61CF31B11D27CBADC1BBF21C9B1BE6
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