‘Monster’ behind Russia’s global effort to evade Western sanctions

New York Times: A Moscow firm uses shell companies and cryptocurrency to launder money, and a custom app to forge trade records, to help Russia bypass sweeping financial restrictions.

…A7 employees uploaded it to their invoicing program, which used OpenAI’s ChatGPT to read the document and generate a falsified version for the same amount and date, according to an analysis of the source code. Employees then selected one of more than 6,000 stamps from a database and added it to the falsified invoice to make it appear authentic. In place of sensitive electronics bound for Moscow, the new invoice listed LED light boxes used for advertising, purchased by the Trading Company of the Kyrgyz Republic…

Subscribe
Notify of
guest
0 Comments
Oldest
Newest Most Voted
×