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BBCNEWS The Billion Dollar Scam June 4, 2024 21:17:00

As a student in russia, alex was trained in cryptography. he s now using those skills to follow the money. in your estimation, how much money has the milton group made since it started? about one billion. about $1 billion? since 2017. you re saying 100% of people lost money, meaning they lost at least some of their money? yes. not a single cent went into a real trade. what happened to the money once people deposited it in their account? victims think that they have a real account with the company, but there is not really any trading. just a simulation. fraud is larger than it s ever been. last year, victims reported losing £4 billion in the united kingdom. most people never come forward. ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:53:00

Neither of these two responded to our questions. everfx affects denied our allegations, saying that they are a legitimate and regulated platform where risks are fully explained. they investigated barry s case and found he was responsible for his losses. in our anonymous case, they told us her losses were as a result of her moving to an unconnected company and that they fully cooperated with the fca. the investigation alex and i started has culminated in police raids on milton offices across five countries. closing down 15 call centres. but only five suspects were arrested in those countries. all just employees. which is little consolation to the victims of milton. i feel completely embarrassed at how well i was fooled. i just don t want my friends to know how stupid i ve been. i ve always worked really ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:14:00

How big was the problem at the time when you started investigating? why did you even take it on? just in the handful of organisations that we were focusing on initially, there were tens of thousands of victims across the world. i mean, there was one victim who had reported losing $400,000. a lot of these people were likejust like, you know, any of the rest of us. they re no smarter, no dumber, professionals. quite a few people who worked for the government and had long careers in the government who ended up being defrauded by scams like this. three years ago, i was part of an international investigation with the swedish newspaper dagens nyheter. for the first time, we revealed the existence of a criminal group called milton. now i want to expose the senior men really behind it. back then, we discovered milton s front line were scam call centres, where hundreds of young people ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:31:15

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:31:15
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BBCNEWS The Billion Dollar Scam June 4, 2024 21:14:00

Of victims across the world. i mean, there was one victim who had reported losing 400,000. a lot of these people were likejust like, you know, any of the rest of us. they re no smarter, no dumber, professionals. quite a few people who worked for the government and had long careers in the government who ended up being defrauded by scams like this. three years ago, i was part of an international investigation with the swedish newspaper dagens nyheter. for the first time, we revealed the existence of a criminal group called milton. now i want to expose the senior men really behind it. back then, we discovered milton s front line were scam call centres, where hundreds of young people in eastern europe are recruited with promises of big money and a little luxury. for each new victim, they receive a bonus and a hefty ....

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