Birdwatch Note Rating
2024-10-30 05:55:54 UTC - HELPFUL
Rated by Participant: C97B54650E2F0EB109B62CC6D42F940147E1B551549F601A8D1D29362F9C3F49
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