The billion-dollar scam
Investigative reporter Simona Weinglass leads a 主播大秀 Eye investigation into a criminal network, believed to have scammed more than a billion dollars from victims across the globe.
Investigative reporter Simona Weinglass leads a 主播大秀 Eye investigation into a criminal network, believed to have scammed more than a billion dollars from victims across the globe.
The organisation sponsored a top-tier football club to promote its online trading platform, promising investors the chance of astonishing returns. But what lies behind the claims? The search 鈥� from a mansion in London, to a forest in Scandinavia and a call centre in Georgia 鈥� reveals a web of deceit. We hear from victims, undercover agents and police, in a bid to track down who鈥檚 in charge.
Reporter: Simona Weinglass
主播大秀 Eye Team: Mark Turner, Maxwell Hudson and Michael Simkin
Producer: Sam Judah
Editors: Liz Gibbons and Marc Perkins
This programme is the subject of a legal complaint by Mr Kezerashvili, who says its contents as they relate to him are false and defamatory - 18/03/2024
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- Wed 12 Apr 2023 03:32GMT主播大秀 World Service
- Wed 12 Apr 2023 10:32GMT主播大秀 World Service
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- Wed 12 Apr 2023 22:32GMT主播大秀 World Service Europe and the Middle East
- Sat 15 Apr 2023 01:32GMT主播大秀 World Service News Internet, Europe and the Middle East & East Asia only