Live Breaking News & Updates on Dagens Nyheter

Stay updated with breaking news from Dagens nyheter. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Transcripts For BBCNEWS The Billion Dollar Scam 20240706

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 ,

Transcripts For BBCNEWS The Billion Dollar Scam 20240706



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 ,

Tehran summons Swedish envoy over 'spiteful accusations'

Tehran summoned Sweden's temporary charge d'affaires over "baseless & spiteful accusations," the foreign ministry said Sunday, after Stockholm's intelligence agency said Iran was "using criminal networks" inside the Scandinavian country to attack Israel and its interests.
The Swedish diplomat. ....

Israel General , Islamic Republic Of Iran , Tobias Billstrom , Dagens Nyheter , Israel Embassy , Iranian Embassy On , Western Europe , Foreign Minister Tobias Billstrom , Iranian Embassy , Islamic Republic ,