Larger than £4 billion changed into stolen by fraudsters and cyber criminals within the UK final yr. The police scream it’s the crime folks are most likely to ride.
A yr long BBC World Service investigation has been probing a $1.2 billion scam, centred on the Milton Community, and monitoring down the businessmen regarded as tiring it.
The Community is a global network of companies, currently raided by Europol on suspicion of defrauding consumers all the method thru the continent.
From their first telephone name, victims might simply moreover be directed into regulated companies or incessantly unregulated, offshore entities. Some victims who signed as a lot as regulated producers within the Milton community were directed by their dealer to position high-probability trades doubtless to lose the buyer money and win money for the dealer.
Simona Weinglass and Joe Inwood file.
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