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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 ,

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:23:00

To talk to someone who also investigates these scams. mark solomons works for an australian investigations firm that tries to get money back for victims. the thing with milton group is that they tend to sort of, they ll hit people up for a certain amount and then they move on and they kind of like to work in bulk. i mean the everfx logo, it s hard to imagine that most of the fans haven t been exposed to it. it must be because it s giving them access to a particular demographic that s maybe prone to gambling. the brand awareness that these deals generate is essential in making these scams appear reputable. we found that 40% of the english premiership signed sponsorship deals with suspected scam brands outside the milton group. this includes chelsea, everton, fulham, leeds, liverpool, manchester city, southampton and tottenham. they were all either ....

Milton Group , In The Red , Mark Solomons Works , Haven T , Sponsorship Deals , Premier League , Scam Brands Outside The Milton Group , Brand Awareness , Manchester City ,

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 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 ....

Inside Knowledge , Scam Brands Outside The Milton Group , Big Money , Around The World ,

Transcripts for BBCNEWS The Billion Dollar Scam 20240604 21:23:00

The thing with milton group is that they tend to sort of, they ll hit people up for a certain amount and then they move on and they kind of like to work in bulk. i mean the logo, it s hard to imagine that most of the fans haven t been exposed to it. it must be because it s giving them access to a particular demographic that s maybe prone to gambling. the brand awareness that these deals generate is essential in making these scams appear reputable. we found that 40% of the english premiership signed sponsorship deals with suspected scam brands outside the milton group. this includes chelsea, everton, fulham, leeds, liverpool, manchester city, southampton and tottenham. they were all either investigated by regulators, fined by regulators, investigated by police or banned ....

In The Red , Milton Group , Haven T , Brand Awareness , Scam Brands Outside The Milton Group , Premier League , Sponsorship Deals , Manchester City ,