Birdwatch Note Rating
2024-10-30 01:05:31 UTC - NOT_HELPFUL
Rated by Participant: AAB7BC270342EFB2094E862E210AD985CD7CB927CD8A5370972361ADAF19D56C
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