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First payment for #Deel’s corporate espionage plot against Rippling was paid through a #Revolut account. Subsequent payments were made using crypto (ethereum), because the CEO of Deel believed (incorrectly) such payments would “leave no trace”.

When they got caught the CEO of Deel told the spy to destroy his electronic devices and offered to relocate them to #Dubai.

I would bet an enormous amount of money that any HR/payroll companies like Deel that engage in corporate espionage and offer to relocate people to Dubai are also laundering money for #Russia and/or Iran.

“In the land of the coins the man who makes it to Dubai is king.”

* Full affidavit: newcomer.co/api/v1/file/574f21
* Thread with some fun details: x.com/tbpn/status/190743755713

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In Frankreich haben die Geissens gerade die Steuerfahndung am Hacken. Kein Problem, scheint sich Carmen Geiss zu denken und postet nun prompt Werbung für Dubai. Doch auch damit setzt sie sich in die Nesseln.#Unterhaltung #Dubai #Reality-TV #TV #Steuerbetrug
"Steuerfrei, sicher, mega Leute": Jetzt wirbt Carmen Geiss für Dubai
n-tv NACHRICHTEN · "Steuerfrei, sicher, mega Leute": Jetzt wirbt Carmen Geiss für DubaiDi n-tv NACHRICHTEN