Episode
124: Synthetic Remittance
Description
What do you get when you combine social engineering, email, crime, finance, and the money stream flowing through big tech? Evaldas Rimašauskas comes to mind. He combined all these to make his big move. A whale of a move. Sponsors Support for this show comes from Linode. Linode supplies you with virtual servers. Visit linode.com/darknet and get a special offer. Support for this show comes from Axonius. The Axonius solution correlates asset data from your existing IT and security solutions to provide an always up-to-date inventory of all devices, users, cloud instances, and SaaS apps, so you can easily identify coverage gaps and automate response actions. Axonius gives IT and security teams the confidence to control complexity by mitigating threats, navigating risk, decreasing incidents, and informing business-level strategy — all while eliminating manual, repetitive tasks. Visit axonius.com/darknet to learn more and try it free. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Chapters
Jack tells a short story about Warren Buffett's investment strategy and the prevalence of get-rich-quick schemes on the internet, before sharing an anecdote about an ordinary man who actually succeeded in making a fortune quickly.
00:00 - 01:30 (01:30)
Summary
Jack tells a short story about Warren Buffett's investment strategy and the prevalence of get-rich-quick schemes on the internet, before sharing an anecdote about an ordinary man who actually succeeded in making a fortune quickly.
Episode124: Synthetic Remittance
PodcastDarknet Diaries
This transcript talks about companies with checkbooks for major purchases, and mentions Brave's browser as a tool that allows advanced features while prioritizing user privacy.
01:30 - 05:28 (03:58)
Summary
This transcript talks about companies with checkbooks for major purchases, and mentions Brave's browser as a tool that allows advanced features while prioritizing user privacy.
Episode124: Synthetic Remittance
PodcastDarknet Diaries
Evaldus Rimasauskas executed a Business Email Compromise (BEC) scam to defraud Facebook and Google out of over $100 million by creating a fake company and invoices for services never rendered.
05:28 - 15:22 (09:54)
Summary
Evaldus Rimasauskas executed a Business Email Compromise (BEC) scam to defraud Facebook and Google out of over $100 million by creating a fake company and invoices for services never rendered.
Episode124: Synthetic Remittance
PodcastDarknet Diaries
Learn how to identify fraudulent emails, like lookalike domains and fake legal documents, and prevent email fraud from stealing your money.
15:22 - 20:06 (04:44)
Summary
Learn how to identify fraudulent emails, like lookalike domains and fake legal documents, and prevent email fraud from stealing your money.