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BBCNEWS The Billion Dollar Scam July 6, 2024

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 t ....

Leeds Football Club , Tens Of Thousands , Investment Platform , Called David , Dollar Scam , Europol Raids , Shell Companies , My Name Is Simona , Called Jen , Trading Platforms , Scam Works , Sounds Fantastic , 0k , Call Centre , They Don T , Washington Dc , Dagens Nyheter , Called Milton , Call Centres , Front Line , Big Money , Eastern Europe , Milton Call Centre , Witness Protection , Scam Brands Outside The Milton Group , Inside Knowledge ,

BBCNEWS The Billion Dollar Scam July 6, 2024

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 y ....

Leeds Football Club , Tens Of Thousands , Investment Platform , Called David , Dollar Scam , Europol Raids , Shell Companies , My Name Is Simona , Called Jen , Trading Platforms , Scam Works , Sounds Fantastic , 0k , Call Centre , They Don T , Washington Dc , Dagens Nyheter , Called Milton , Call Centres , Front Line , Big Money , Eastern Europe , Milton Call Centre , Witness Protection , Scam Brands Outside The Milton Group , Inside Knowledge ,

BBCNEWS The Billion Dollar Scam June 4, 2024 21:15:00

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 percentage of the money they persuade them to invest. then the investigation had an undercover mole employed in a milton call centre in kyiv, ukraine. when the investigation came out, he went into witness protection. we tracked him down to see if he could help us go further and identify the masterminds behind the scams. we have to protect alex s identity. we ve changed his name and voice. he s paid a heavy price for going up against the criminals in the milton ....

Big Money , Eastern Europe , Milton Call Centre , Witness Protection , Milton Group ,

BBCNEWS The Billion Dollar Scam June 4, 2024 21:15:00

Percentage of the money they persuade them to invest. then the investigation had an undercover mole employed in a milton call centre in kyiv, ukraine. when the investigation came out, he went into witness protection. we tracked him down to see if he could help us go further and identify the masterminds behind the scams. we have to protect alex s identity. we ve changed his name and voice. he s paid a heavy price for going up against the criminals in the militant group and now has to live in a secret location away from friends and family. despite the risks, he s determined the criminals see justice. ....

Milton Call Centre , Witness Protection , Scam Brands Outside The Milton Group ,