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Transcripts for BBCNEWS Click 20240604 03:50:00

Well organised and quite professional. the question is in cases like this, how can those responsible be identified and held to account? one of the 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 into iearn bot. they have set up a specialist unit to investigate among other things this sort of scheme but they insist the best way to defeat scammers ....

Law Enforcement Action , Due Diligence , Investment Process , Anything Else , Iearn Bot For1 ,

Transcripts for BBCNEWS Click 20240604 20:49:00

Of almost $1.3 million in less 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 the challenges is to identify and attribute to who the illicit actor is, where the value is going and 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 nor deny they have opened an investigation into iearn bot. they have set up a specialist unit to investigate, ....

3 Million , 1 3 Million , Iearn Bot For1 , Due Diligence , Investment Process , Law Enforcement Action , Anything Else ,

Transcripts for BBCNEWS Click 20240604 02:50:00

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 into iearn bot. they set up a specialist unit to investigate among other things this sort of scheme but they insist the best way to defeat scammers ....

Iearn Bot For1 , Law Enforcement Action , Due Diligence , Investment Process , Anything Else ,

Transcripts for BBCNEWS Click 20240604 04:50:00

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 things this sort of scheme ....

Law Enforcement Action , Investment Process , Due Diligence , Anything Else , Iearn Bot For1 ,