The billion-dollar scam - a podcast by BBC World Service
from 2023-04-12T12:49
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Investigative reporter Simona Weinglass leads a BBC 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. We hear from victims, undercover agents and police, in a bid to track down who is in charge.
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