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+--- Thread: BBC VIDEO: The Billion Dollar Scam (/Thread-BBC-VIDEO-The-Billion-Dollar-Scam)
BBC VIDEO: The Billion Dollar Scam - Levin - 24-04-2023
Apr 14, 2023
Investigative reporter Simona Weinglass leads a #BBCEye investigation into a criminal network, believed to have scammed more than a billion dollars from victims across the globe.
The organisation sponsored a top-tier football club to promote its online trading platform, promising investors the chance of astonishing returns. But what lies behind the claims? The search – from a mansion in London, to a forest in Scandinavia and a call centre in Georgia – reveals a web of deceit. We hear from victims, undercover agents and police, in a bid to track down who’s in charge.