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BBCNEWS The Billion Dollar Scam June 4, 2024 21:10:00

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 ....

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Gardaí involved in major operation against 'logistics and money laundering' gang in Spain

Europol has said that the gang was providing financial and technical support to other criminal groups in Europe. ....

United Arab Emirates , United States , United Kingdom , Comunidad Autonoma De Cataluna , John Francis Morrissey , September Europol , Daniel Kinahan , Greg Gatjanis , Kinahan Organised Crime Group , Economic Crime Centre , Us Treasury Department , Crime Group , Us Office Of Foreign Assets , United States Drug Enforcement Agency , Alamy Stock , Organised Crime Group , Guardia Civil , European Financial , Foreign Assets Control , Dublin City Hall , Christy Kinahan Senior , Christy Kinahan Junior , European Union , Europol Raids , Organised Crime ,