Claim

Evaldas Rimasauskas BEC scam INVOLVES Federal Bureau of Investigation

The FBI investigated the scam, froze funds, and gathered evidence after being notified by an employee.

Episode
EP 124 — Synthetic Remittance
Origin
Explicit
Confidence
99% (extractor score, not a fact score)
Speaker
Jack Rhysider
Attributed source
—

Transcript evidence

“the employee notified the FBI, and with millions of dollars stolen, the FBI jumped right into action”

Jack Rhysider · offsets 14464–14564

Read the official transcript

Extraction provenance

Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19 · 2026-09-13T07:43:52.508328+00:00

claim:ep124:bd88d7b2186a