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Transcripts for BBCNEWS Click 20240604 12:50:00

but we could not identify the people behind this account. iearn bot seems to be well organised and quite professional. the question is in cases like this, how can those responsible be identified and held to account? one of their challenges is to identify and attribute to who the illicit actor is, where the value is going on being able to take investigative steps and law enforcement action. what advice would you give to people looking into this sort of investment? knowledge, doing due diligence before the investment process is critical. it is like anything else, if it sounds too good to be true, it often times is. the fbi has told us they cannot confirm or deny they have opened an investigation

Transcripts for BBCNEWS Click 20240604 16:50:00

i earn bot seems to be well organised professionally. so the question is, in cases like this, how can those responsible be identified and held to account? one of the challenges is to identify an attribute to who the illicit actor is, where the value is going, and then being able to take investigative steps and law enforcement action. so what advice would you give with people who are looking into this sort of investment? knowledge, and doing some due diligence before the investment process is critical. it s like anything else. if it sounds too good to be true, it often times it is. the fbi has told us they cannot confirm nor deny an open investigation into i earn bot. they have set up a new specialist team to investigate, among other things, this sort of scheme. but they insist the best way to defeat scammers is prevention.

Transcripts for BBCNEWS Click 20240604 20:51:00

professionally. so the question is, in cases like this, how can those responsible be identified and held to account? fine responsible be identified and held to account? ., responsible be identified and held to account? responsible be identified and held to account? ., . ., , to account? one of the challenges is to account? one of the challenges is to identify an to account? one of the challenges is to identify an attribute to account? one of the challenges is to identify an attribute to to account? one of the challenges is to identify an attribute to who - to account? one of the challenges is to identify an attribute to who the i to identify an attribute to who the illicit actor is, where the value is going, and then being able to take investigative steps and law enforcement action. 50 investigative steps and law enforcement action. ., ., . enforcement action. so what advice would ou enforcement action. so what advice would you give enforcement action. so what advice would yo

Transcripts for BBCNEWS Click 20240604 12:51:00

than a year. but we could not identify the people behind this account. iearn bot seems to be well organised and quite professional. the question is in cases like this, how can those responsible be identified and held to account? one of their challenges is to identify and attribute to who the illicit actor is, whether value is going on being able to take investigative steps and law enforcement action. what advice would you give to people looking into this sort of investment? knowledge, doing due diligence before the investment process is critical. it is like anything else, if it sounds too good to be true it often times is. the fbi has told us they cannot confirm or deny they have opened an investigation into iearn bot. they set up a specialist unit to investigate among other

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