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BBCNEWS The Billion Dollar Scam July 6, 2024

Anything im saying. I even though you just responded to me in perfect english. Did you know that this was a scam . No. And we travel to the former soviet states where it all began. Hi, simona. I know who this guy is. Lets just call him mr red. It took us over a year to peel back the layers of Shell Companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. Losing 30,000 to a bunch of scammers. I was absolutely devastated by it. Hello . Hi. This isjen. Whos this . Hi. My name is simona, and im an investigative reporter, and i think im about to be scammed. 80 of my clients here started this thing. They dont have any experience. Im pretending to be a schoolteacher called jen, and ive signed up to a number of Trading Platforms to see how this scam works. Sounds fantastic. Software like this normally costs a fortune, but can i trust her . Where are you calling from . But you have such an interesting accent. Where are you from originally . 0k

BBCNEWS BBC News July 6, 2024

our correspondent sharon barbour spent the day at aintree racecourse. it has been really tense day at aintree, a day of high drama. it began with the protesters which threatened to disrupt the most important race in the calendar, due to start at 5:15pm. everybody said they could not possibly, there were so many police surrounding the race and inside as well. protesters arrived, they sat down on the ground, we spoke to them, they said they were determined to disrupt the race, but still it was not believed it was possible. well, they did, the race was stopped for around 15 minutes as they go onto the track, nine protesters were arrested. a little bit about that organisation, it was until a few days ago animal extinction, we don t know how many were here, but certainly they got onto the track and managed somehow to get through security and disrupted the race that is so important, not only here in liverpool, where the income is about £60 million, but right around the world. 500

BBCNEWS The Billion Dollar Scam July 6, 2024

anything i m saying. i even though you just responded to me in perfect english. - did you know that this was a scam? no. and we travel to the former soviet states where it all began. hi, simona. i know who this guy is. let s just call him mr red. it took us over a year to peel back the layers of shell companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. losing $30,000 to a bunch of scammers. i was absolutely devastated by it. hello? hi. this isjen. who s this? hi. my name is simona, and i m an investigative reporter, and i think i m about to be scammed. 80% of my clients here started this thing. they don t have any experience. i m pretending to be a schoolteacher called jen, and i ve signed up to a number of trading platforms to see how this scam works. sounds fantastic. software like this normally costs a fortune, but can i trust her? where are you calling from? but you have such an interesting accent. where are you fro

BBCNEWS The Billion Dollar Scam June 4, 2024 21:11:00

i have to hide now and think about security. wejoin europol raids on call centres selling the scam. you don t understand anything i m saying. even though you just responded to me in perfect english. did you know that this was a scam? no. and we travel to the former soviet states where it all began. hi, simona. i know who this guy is. let s just call him mr red. it took us over a year to peel back the layers of shell companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. losing $30,000 to a bunch of scammers. i was absolutely devastated by it.

BBCNEWS BBC News June 4, 2024 21:10:00

the scammers make so much they can afford expensive sponsorship deals to make their brands look reputable. the fact that i sponsored leeds football club, i just took them as being a proper investment platform. they just want to take your money off you. there were tens of thousands of victims across the world. a lot of these people were just like the rest of us. they re no smarter, no dumber. there was never any chance for all those customers. - it s all a lie. i ll go undercover to find out how they convince people to invest. how are you, darling? how is everything going? we team up with a man who s been on the inside. my life changed radically. i have to hide now and think about security. wejoin europol raids on call centres selling the scam. you don t understand anything i m saying. i

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