Simona Weinglass News Today

prolonged and heavy and thundery. temperatures still below average for april but it shouldnt feel bad in the sunshine. a big change this weekend and next week, as south—westerly winds start to move in and high pressure moves in, bring a long spell of settled weather and next week, for the first time this year, we should see temperatures hit the low 20s. thanks, chris. thats it. theres more analysis of the days main stories on newsnight with kirsty wark, just getting under way over on...

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I have to hide now and think about security. wejoin europol raids on call centres selling the scam. you dont understand anything im saying. 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 ar...

Hello? hi. this isjen. whos this? my name is simona weinglass, and im an investigative reporter, and i think im about to be scammed. 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 trust her? where are you calling from?

The group is an international network of companies, recently raided by europol on suspicion of defrauding investors across the continent. simona wineglass and joe inwood report. one of the biggest names in spanish football, sevilla fc, a historic club with a huge fan base. between 2019 and 2021, one of their main sponsors was an online trading platform called everfx. glossy promo videos. even endorsements from star players. so, thank you, everfx. everfx, main global sponsor of sevilla football c...

It all ended up in just a few dozen, suspected to be owned by the people behind the scams. but how to prove who those people are? it is a difficult task, deliberately so. if you are coming at it as an investigative journalist, or more likely as a law enforcement agent, you have to go to every one of thosejurisdictions, write them a letter, formal process, and then receive information about the ownership of that company. that may take you six months. it may take you a year. it may not be possible...

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