Page 5 - Dollar Scam News Today : Breaking News, Live Updates & Top Stories | Vimarsana

I was absolutely devastated by it. ijust don't feel that i could confidently trust anybody again. it's taken us well over a year to uncover the identities of some of the biggest players we believe are involved in this billion dollar scam. wading through this complex and sophisticated tangle of shell companies, digital evidence and crypto wallets, we felt able to name them for the first time since the raids. we felt able to name them for the first time. since the raids, alex has been tracking milton's crypto wallets. so their volume is lower. the volume is lower. so that means the raids have ha...

I'm not wishing you to take this video, right now and i'm not responding on your questions. what was the brand that you were selling here? we are quite happy with the situation right now as far as we can examine all the materials and the people we see, some evidence is clear. evidence as far as the german market is targeted, and obviously we see quite good hints to such an activity here. right now, there are 30 raids across georgia. in the centre of tbilisi there, hitting a company we already know, mg capital. these screens are really interesting. here you have a back office

To make their brands look reputable. the fact that i sponsored leeds football club, i just took them as being a proper investment platform. they just want to take your money off you. there were tens of thousands of victims across the world. a lot of these people were just like the rest of us. they're no smarter, no dumber. there was never any chance for all those customers. - it's all a lie. i'll go undercover to find out how they convince people to invest. how are you, darling? how is everything going? we team up with a man who's been on the inside. my life changed radically. i have to hide n...

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.

At some point in the future these projects continue? they said not definitely, 2030 is as far as plans go, and no motorways will be built in that time. royal mail and the communications workers�* union have reached an agreement on a proposed offerfor pay and employment terms after a series of strikes caused disruption last year. in a joint statement, the two sides said the deal would be considered by the cwu's executive before being voted on by members. you are watching bbc news. now the billion dollar scam. these partygoers are scammers. they work for an organised crime group known as milto...