BBCNEWS The Billion Dollar Scam June 4, 2024 21:28:00
About money laundering and the offshore world. am i surprised to hear that the british police have done nothing about these reports? no, that is wearily familiar. if you're famous, they'll take an interest. but if it's just, you know, mr and mrs smith have lost their retirement savings, a0 grand, 50 grand, 60 grand, send in a report and nothing will happen. 0liver believes that the scammers hide behind a complex series of offshore companies to protect their true identity. if you are coming at it as an investigative journalist or more likely as a law enforcement agent, you have to go to every o...
Source: archive.org