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BBCNEWS The Billion Dollar Scam June 4, 2024 21:35:00

So how can we find out who s behind these crimes? when alex, the undercover mole, worked for milton, he recorded their 2020 new year s eve party with a secret camera in his watch. are there clues here about who the milton group masterminds are? the audio reveals a man called david, who was crowned the father of milton. when i worked on the first investigation, we identified this david as georgian national david taufua. to simplify the complex connections in this network. ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:29:00

I ve heard the fight back against milton is under way. it s an unlikely hub for the high tech fight against the scammers. the cyber crime unit here, in contrast to the uk, is making arrests across europe and beyond. nice to meet you. welcome. using digital techniques, the team can follow the crime through the dark portals of the deepest parts of the internet and chase down those perpetrating it. it s directed by public prosecutors, methodically gathering evidence and forensically tracing the huge sums of money it generates. they are operating like professional legal companies. and that s what we say, this is organised crime. and how much money are some of these larger organised crime groups bringing in? probably hundreds of millions per year. ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:50:00

Private servers as those for everfx, axios and new age. he owns the building in kyiv, where the original call centre was moved to in 2020 and where they sold everfx and where mr 0range had an office where many of these companies were housed and which was raided in the europol action in ukraine. and this gives us a hint of kezerashvili s social circle. at a wedding in 2018, he was pictured with mr. orange and mr red, as well as other key milton figures. he also has interesting social media connections. kezerashvili regularly likes and shares facebook and linkedin posts from several tech groups as well as from everfx and its successor. and his facebook friends have included at least 45 other people linked to some of these companies. and of course, he s also facebook ....

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

People to trust them? the brand barry used became established through a high profile sponsorship deal with one of europe s biggest football clubs, sevilla fc. it s match day. two of spain s biggest clubs are playing their local derby. over two years, the milton group spent an estimated seven euros million with sevilla fc to promote their brands, including glossy promo videos like this. sevilla even used some of their biggest players to unwittingly sell milton s brands. i didn t know much about trading, but it taught me everything i needed to know. forex and football are both unpredictable industries, but these guys have all the necessary material ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:32:00

More that follow the same pattern. he unearthed scores of different brands, but they all had identical sign up pages, exactly the same wording in their terms and conditions, and exactly the same login pages. alex has then discovered that they all share the same unique code in their design, and the same online deposit page where clients can choose to invest with dollars, pounds or cryptocurrencies. they has the same sign in page and the same code and the same script and the same structure as all these other websites. so you re100% sure it s a milton group website? yes, i m100% sure. ok, let s look at how many brands are there total? 152. wow. it s a huge brand network, but are there any other connections? ....

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