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BBCNEWS The Billion Dollar Scam June 4, 2024 21:14:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:14:00

How big was the problem at the time when you started investigating? why did you even take it on? just in the handful of organisations that we were focusing on initially, there were tens of thousands of victims across the world. i mean, there was one victim who had reported losing $400,000. a lot of these people were likejust like, you know, any of the rest of us. they're no smarter, no dumber, professionals. quite a few people who worked for the government and had long careers in the government who ended up being defrauded by scams like this. three years ago, i was part of an international inv...

BBCNEWS The Billion Dollar Scam June 4, 2024 21:14:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:14:00

Of victims across the world. i mean, there was one victim who had reported losing 400,000. a lot of these people were likejust like, you know, any of the rest of us. they're no smarter, no dumber, professionals. quite a few people who worked for the government and had long careers in the government who ended up being defrauded by scams like this. three years ago, i was part of an international investigation with the swedish newspaper dagens nyheter. for the first time, we revealed the existence of a criminal group called milton. now i want to expose the senior men really behind it. back then, ...

BBCNEWS The Billion Dollar Scam June 4, 2024 21:13:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:13:00

0k. i know all about call centre scams. i've been investigating them for years now. now i'm posing as a teacher who wants to make some extra income to help pay the bills. i'm pretending to be canadian as the scammers don't call americans like me. because here in washington, dc, a team of prosecutors successfully brought down one such scam, sending the woman running it to prison for 22 years. how big was the problem at the time when you started investigating? why did you even take it on? just in the handful of organisations that we were focusing on initially, there were tens of thousands

BBCNEWS The Billion Dollar Scam June 4, 2024 21:27:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:27:00

The premier league clubs that responded said deals were ended early, were not renewed, or that allegations against the potential scam companies only came after the sponsorship deals had ended. and seville fc told us that once the contract ended there was no more contact with the company. while these shiny videos may be history, no one to date from the companies has been prosecuted for these scams. one of the reasons is that criminal investigations are highly complex, expensive, and the scammers seem to always be one step ahead. in britain, none of the victims we've spoken to have had their cas...

BBCNEWS The Billion Dollar Scam June 4, 2024 21:20:00 - Vimarsana News

BBCNEWS The Billion Dollar Scam June 4, 2024 21:20:00

Absolutely not. i just want to just bring my losses down to a manageable amount and i want to get out. and i must have got at least half a dozen calls from half a dozen individuals in the space of about two hours. my phone just kept on blowing up, begging me basically to put some more money in. barry says he lost over £10,000. his experience fits a pattern. what if i told you that we've spoken to insiders at the company and they told us it was all a scam? i am horrified. i'm numb. i can't believe this because i was never really going to get that back. so i could almost think that the moment i...