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firearms purchase

Coverage of firearms purchase in the Nexus archive.

Earliest in view: Jul 24 · 23:13 UTCMost recent: Jul 24 · 23:13 UTC
Co-mentioned in this coverage
Citiorganization1NYPDorganization1money launderingtopic1AItechnology1
Recent coverage
  • SECURITYJul 24 · 23:13 UTCR/SCAMS
    Credit Card Firearms Purchase Scam

    A scammer using an AI-generated voice from a verified CITI number alerted the victim about a suspicious firearms purchase charge, directed them to contact NYPD, and then claimed the victim was flagged for money laundering. The scammer extracted personal information from the victim, which was later confirmed as fraudulent.

firearms purchase · Dossier · The Nexus