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
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
0ne place he s seenjob adverts is in the former soviet republic of georgia. i ve come to the capital tbilisi to meet a local investigative reporter, nino bakradze. nino? hi. how are you? good. how are you? so, nino, we ve come to georgia because we think that this has become one of the hubs of the companies behind the call centres. are you sure? it s like a current information. we have an insider who thinks that they re getting people in ukraine to relocate to georgia. a few months ago, there was a big scandal related to the call centres and the prosecutor s office shut down several offices. but since then, we know that the area is clean and the call centres moved away from the country.
the premier league clubs that responded said deals were ended early, were not renewed, or that allegations against the potential scam companies only came after the sponsorship deals had ended. and seville fc told us that once the contract ended there was no more contact with the company. while these shiny videos may be history, no one to date from the companies has been prosecuted for these scams. one of the reasons is that criminal investigations are highly complex, expensive, and the scammers seem to always be one step ahead. in britain, none of the victims we ve spoken to have had their cases pursued by the police. 0liver was a reporter in the former soviet union but now writes
included at least 45 other people linked to some of these companies. and of course, he s also facebook friends with mr pink, mr blue, mrgreen and mr0range. and mr red? well, that s his cousin. we went to mr kezerashvili s £18 million house in london, to see if he could answer these questions about his role. hi, i m a journalist. i d like to speak with david kezerashvili. is he available? he s not. he s not available? 0k. thank you. 0k. bye bye. he wouldn t talk to us, but his lawyers made clear that. mr kezerashvili strongly