Birdwatch Note Rating
2024-10-30 07:51:04 UTC - HELPFUL
Rated by Participant: FABF6559F8569C9AEA92CB273BAB0BFDDB9A99CE65A2C89F1B75DD8EDEE1DB1F
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