Just a week ago I was approached by Douglas Stein to do an extensive interview on the topic of PPE scams with him. I assume most people know Douglas – he is practically a legend, openly calling out scammers, publishing very helpful content and making video interviews with members of the PPE industry. We had a conversation for almost an hour and covered many topics, including PPE scams, broker chains, what happens with the submitted documents and the emerging new threat, vaccine scammers. It went so well, that it had to be separated in three different parts, because he doesn’t wanted to cut out too much of it.

Part I – how LC and Escrow are used in the scams, and a little broker-psychology

Part II – fake mandates & how documents are being sold on the darkweb

Part III – vaccine scams


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