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BBCNEWS The Billion Dollar Scam June 4, 2024 21:17:00

As a student in russia, alex was trained in cryptography. he s now using those skills to follow the money. in your estimation, how much money has the milton group made since it started? about one billion. about $1 billion? since 2017. you re saying 100% of people lost money, meaning they lost at least some of their money? yes. not a single cent went into a real trade. what happened to the money once people deposited it in their account? victims think that they have a real account with the company, but there is not really any trading. just a simulation. fraud is larger than it s ever been. last year, victims reported losing £4 billion in the united kingdom. most people never come forward. ....

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BBCNEWS The Billion Dollar Scam June 4, 2024 21:16:00

I hope that, with his inside knowledge, we ll be able to piece together the clues to reveal how the criminals work. during those months when you were undercover, were you ever scared? yes, i was terrified of getting caught. it was very stressful psychologically. i decided to stay there just to discover for public about this crime and to help police get evidence. so even though there was a huge expose involving dozens of newspapers around the world, militant group is still operating? yes, they still operating. and they started to make big money. as a student in russia, alex was trained in cryptography. he s now using those skills to follow the money. in your estimation, how much money ....

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