The Billion Dollar Scam - BBC World Service Documentaries

The Billion Dollar Scam - BBC World Service Documentaries

BBC World Service

1 год назад

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Craig Ulyate
Craig Ulyate - 17.09.2023 09:15

What about a Plus500? Same looking mobile platform. Operates from Australia. Numerous claims of suspicious trading activity and sets up to lose. These markets are in need of major regulation and overhaul. This is also a scam yet under protection of regulation..auditors..can you safely say this operation is above board?..only a matter of time..

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Bujumbura07
Bujumbura07 - 17.09.2023 04:11

She looks like if Tina Fey and Amy Poehller had a baby.

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Carlos Fernicola
Carlos Fernicola - 17.09.2023 00:28

You need a faith to make you walk on the waters to believe that an unknown "nice guy", who is fully trained with that purpose, from the other side of the world, through an electronic device is going to make you rich.
I feel sorry for all the victims, but there are not going to be the last ones. Unfortunately it will be a new method available in the future for same type of potential customers. We never learn.
Football clubs are money grabbers, without much investigation they take money from any sponsor as far as it is seen.

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Jamie W
Jamie W - 16.09.2023 19:58

Just like the BBC itself, a billion dollar scam!

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InTheFlow
InTheFlow - 16.09.2023 17:14

RUSSIA, RUSSIA, RUSSIA!

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Yu Tub
Yu Tub - 16.09.2023 16:38

guess the British government really likes East European scammers no wonder London is also called Londongrad

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alienskinapps
alienskinapps - 16.09.2023 16:21

I love your voice❤❤❤

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UNSTOPPABLE-AR
UNSTOPPABLE-AR - 16.09.2023 07:25

Great journalism but why do you talk with affectation? Annoying spiled brat accent

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Charon
Charon - 16.09.2023 05:05

People who does this very organized and exquisitely orchestrated scams should be punished and given the maximum sentence. I know that they talk in a commanding voice. Victimizing mostly the elderly. Scum, they are scum.

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Ognjen Marković
Ognjen Marković - 16.09.2023 04:23

Scammers will always be one step ahead of police and all these "investigators"

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Ognjen Marković
Ognjen Marković - 16.09.2023 04:20

Stupid people will always be scammed, and they should be because if you are stupid enogh to fall for this shit than you dont need money and should not breed anymore

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craigime
craigime - 15.09.2023 20:36

sounds like legalshield

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Joselito
Joselito - 15.09.2023 04:22

Her voice is irritating.

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bladesmassive
bladesmassive - 14.09.2023 17:57

Utah Senator Mitt Romney (R) announced Wednesday that he won’t seek reelection in 2024.

“I spent my last 25 years in public service of one kind or another,” Romney said in a video posted on social media. “At the end of another term, I’d be in my mid-80s. Frankly, it’s time for a new generation of leaders.”

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bladesmassive
bladesmassive - 14.09.2023 17:56

The entire project is slated to run for a single year, though Washington reserves the right to extend that if it’s judged to be “in the best interest of the US Department of State.”

There are approximately one million Ukrainian refugees in Poland at the moment. Multiple surveys of those who settled in EU countries show that more than 40% do not intend to return even if the conflict with Russia ends. Warsaw has reportedly already started sending men of military age back, even as other EU members have refused to do so on human rights grounds.

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bladesmassive
bladesmassive - 14.09.2023 17:56

It was unclear when the solicitation was originally posted. However, the deadline for submissions is end of the day Friday, September 15.

According to the post, the goal is to “promote in-depth reporting by local and regional Polish media of the return of Ukrainian families from Poland to Ukraine and their social and physical rebuilding efforts, particularly those built on partnerships between Poles and Ukrainians.”

The articles should fuel “public understanding of the challenges and opportunities faced by Ukrainians” as well as interest in Ukrainian “efforts to return and rebuild” and the “enduring impact of support provided by Polish society to Ukrainian refugees.”

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The solicitation suggests the project would actually be given to a Polish NGO, with US embassy staff having “substantial involvement in the grant implementation, including reviewing and approving selection of participants, trainers, and award decisions within the project.”

The NGO would get a grant of $50,000 (about 215,500 zloty at the current exchange rate) and then have Polish journalists compete for portions of the money. The embassy would evaluate their success by the “quality and reach of reports generated.”

The project also includes at least one workshop teaching the reporters “culturally sensitive and trauma-informed manner and how to create compelling human-interest stories in this context,” taught by “experts in the intersection between mental health and journalism in war zones” and others with the relevant experience.

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bladesmassive
bladesmassive - 14.09.2023 17:55

Politics

US Offers to Pay Polish Media for Ukraine Coverage
by RT
September 14th 2023, 9:45 am
Local outlets can apply for a $50,000 grant at the consulate in Krakow

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bladesmassive
bladesmassive - 14.09.2023 17:54

“That… order is hereby reaffirmed and the original injunction and order of vacatur is hereby expanded to cover Final Rule DACA,” Judge Andrew Hanen wrote in the court filing on Wednesday.

“That program is vacated, and the Department of Homeland Security is enjoined from implementing Final Rule DACA until a further order of this Court, the Fifth Circuit Court of Appeals, or the Supreme Court of the United States.”

However, Hanen said that DACA will remain in place for current beneficiaries of the program, allowing the government to process renewal requests.

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Moreover, Hanen pointed out that a final judgement has not been issued in the case.

The Fifth Circuit Court of Appeals previously declared the DACA program illegal in October 2022, but left the policy in place for some 600,000 immigrants in the United States who depend on the program.

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bladesmassive
bladesmassive - 14.09.2023 17:54

A US judge again declared the Deferred Action for Childhood Arrivals (DACA) program unlawful, blocking President Joe Biden’s effort to make the Obama-era policy a federal regulation, court documents revealed.

The DACA program provides deportation protections to migrants who were brought to the United States illegally as children.

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bladesmassive
bladesmassive - 14.09.2023 17:54

Politics

Federal Judge Again Declares DACA Unlawful, Blocks Biden Effort to Codify Policy
by Sputnik
September 14th 2023, 9:44 am
However, DACA will remain in place for current beneficiaries of the program, allowing the government to process renewal requests.

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bladesmassive
bladesmassive - 14.09.2023 17:52

Hunter Biden is suing a former Trump White House aide for publishing the contents of his infamous ‘laptop from hell,’ which contains all sorts of evidence against the Biden family, along with private photos, emails and text messages between the first son and his associates.

Yes, the same laptop that 51 former intelligence officials said had “all the classic earmarks of a Russian information operation,” and which Antony Blinken (then a top Biden campaign official) had a ‘central role‘ in discrediting after the New York Post reported that Hunter Biden exploited his father’s position as then-VP foer personal gain.

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bladesmassive
bladesmassive - 14.09.2023 17:52

Politics

Hunter Biden Sues Former Trump WH Aide Who Published Laptop Contents
by Zero Hedge
September 14th 2023, 9:43 am
Yes, the same laptop that 51 former intelligence officials said had "all the classic earmarks of a Russian information operation."

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MySaluto
MySaluto - 14.09.2023 07:31

"Главное в расследовании, не выйти на самих себя", когда она постучалась в дверь особняка в Лондоне челюсть просто упала под стол :-D

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MySaluto
MySaluto - 14.09.2023 06:31

There's exists at least one main reason: this monkey business must be gone forever cause the guy who lost the money in this scheme's could make a suicide and the all his family's path will over. Each country must try to use USA tactic to deal with this kind of schemes: huge, decades in prison, and it will be over in a days.

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MySaluto
MySaluto - 14.09.2023 06:15

Мне звонили такие, еще лет десять назад, как раз обратил внимание на украинский акцент и послал их. Позвонил потом их начальник, тоже начал с того, что хотите больше зарабатывать и тд, и тоже был послан :-D

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林祥文
林祥文 - 14.09.2023 03:55

I was scammed money in crypto but I recovered all of it with 🔝his help..

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林祥文
林祥文 - 14.09.2023 03:55

I was scammed money in crypto but I recovered all of it with 🔝his help..

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Hal Colombo
Hal Colombo - 14.09.2023 01:53

To the guy that lost $40k, hmu! I'll do you right, not like that pos Milton.

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Matti wet
Matti wet - 13.09.2023 21:15

"How are you darling?" surely raises few red flags to me.

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YesBlocky
YesBlocky - 12.09.2023 22:40

this is unfortunate

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Hamza Munir
Hamza Munir - 11.09.2023 22:36

Hello BBC, if you read this comment kindly reach me. I want to disclose some of the information about the scam network. @bbc

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Basudev Paudel
Basudev Paudel - 11.09.2023 06:54

East Indian terrorist company

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Basudev Paudel
Basudev Paudel - 11.09.2023 06:54

East Indian terrorist company

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Basudev Paudel
Basudev Paudel - 11.09.2023 06:53

East Indian terrorist company

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Basudev Paudel
Basudev Paudel - 11.09.2023 06:53

Indooo American terrorist company

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Basudev Paudel
Basudev Paudel - 11.09.2023 06:53

Indooo American terrorist company

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Basudev Paudel
Basudev Paudel - 11.09.2023 06:53

Indooo American terrorist company

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Basudev Paudel
Basudev Paudel - 11.09.2023 06:52

Indooo American terrorist company

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Basudev Paudel
Basudev Paudel - 11.09.2023 06:52

Indoo American East Indian terrorist company

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Nzabonimpa Olivier
Nzabonimpa Olivier - 10.09.2023 21:15

@BBC WORL NEWS. I AM HAVING INFORMATION CONCERNING THE SCAMMERS THAT ARE WORKING LIKE THIS,. I HAVE BEEN INVESTIGATING THEM FOR YEARS NOW . PLEASE GET ME A CHANCE TO EXPOSE THEM

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CITA MEDICA APP
CITA MEDICA APP - 10.09.2023 18:19

I have been scammed by HashCraft and two others. Ever since I dont trust any of those and keep me out of it and I lost never again. Get yourselves a hard ware wallet everybody and buy yourself bitcoin, ethereum or whatever you consider to be worth the wait. Never ever give anybody control of your wallet or your crypto accounts in specific platforms bonafide for many years.

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T B
T B - 10.09.2023 17:25

Kudos to the investigative team. But I wish they found another narrator. The journalist's babyish voice is annoying!

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Retroworldnews
Retroworldnews - 10.09.2023 10:31

Salute to this journalist and Alex , the current World need people like them more to fix those scammers out there.

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Ooi Wen Yi
Ooi Wen Yi - 10.09.2023 08:58

The best way to stop it is to educate people on how these crimes work, and not to believe anything that is too good to be true.

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Civil War Piper
Civil War Piper - 10.09.2023 04:43

It’s all due to greed…investors want easy money, so they fall for these scams. Greedy people want money without working for it.

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SRI
SRI - 09.09.2023 17:58

When you looted India trillions of dollars, try to finish off their culture even to this day, do you think your Karma is going to be sympathetic to you ,???
Stop being a cry baby BBC

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McD
McD - 09.09.2023 17:28

I thought the billion dollar scam was about the BBC TV licence

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Victor Leach
Victor Leach - 09.09.2023 05:26

Congratulations on a very good investigation. Thank You😀

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