Posted on

Fraud Factory’s unusual proxies; the cocaine trade during lockdown



Question what you think you know and
why

Begin forwarded message:

From: Organized Crime and Corruption Reporting Project <[email protected]>
Date: May 21, 2020 at 5:49:13 AM HST
To: [email protected]
Subject: Fraud Factory’s unusual proxies; the cocaine trade during lockdown
Reply-To: Organized Crime and Corruption Reporting Project <[email protected]>



Fraud Factory’s unusual proxies; the cocaine trade during lockdown

View this email in your browser

Greetings from Sarajevo,

We have a new COVID story as well as another “Fraud Factory” investigation following our exposé in March about a Kyiv-based call center that appears to have stolen money from hundreds of people.

Through Facebook ads, the fraudsters lured in victims who were then barraged with calls from an army of multilingual salespeople. Since our first report, we’ve found additional call centers in 🇦🇱Albania and 🇬🇪Georgia linked to the same scheme.

Our Fraud Factory investigative series shows how old-fashion boiler room scams can become global enterprises with the help of social media and global banking.

Here’s the latest:

Posted on

Fraud Factory’s unusual proxies; the cocaine trade during lockdown



Question what you think you know and
why

Begin forwarded message:

From: Organized Crime and Corruption Reporting Project <[email protected]>
Date: May 21, 2020 at 5:49:13 AM HST
To: [email protected]
Subject: Fraud Factory’s unusual proxies; the cocaine trade during lockdown
Reply-To: Organized Crime and Corruption Reporting Project <[email protected]>



Fraud Factory’s unusual proxies; the cocaine trade during lockdown

View this email in your browser

Greetings from Sarajevo,

We have a new COVID story as well as another “Fraud Factory” investigation following our exposé in March about a Kyiv-based call center that appears to have stolen money from hundreds of people.

Through Facebook ads, the fraudsters lured in victims who were then barraged with calls from an army of multilingual salespeople. Since our first report, we’ve found additional call centers in 🇦🇱Albania and 🇬🇪Georgia linked to the same scheme.

Our Fraud Factory investigative series shows how old-fashion boiler room scams can become global enterprises with the help of social media and global banking.

Here’s the latest:

Posted on

Candidate for Chaos Control??? YES!

Things sure change quickly and I have been overwhelmed with the non-sense of Masque Hysteria and Dr Ah Chu’s prognostications.

No time for writing or posting all the corruption, cyber hacking, economic malfeasance of all of us, etc. etc etcetera.

I am runninfor Congress. US Representative (R) Hawaii 2020 and am using this site as my campaign website until I get another (?)

So go listen and subscribe to https://anchor.fm/salvationstomp

catch up later but I speak better than write…my fingers can’t keep up!