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Apr 16, 2023
04/23
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BBCNEWS
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are there clues here about who the milton group masterminds are? reveals a man called david, who was crowned the father of milton... when i worked on the first investigation, we identified this david as georgian national david todua. to simplify the complex connections in this network we're going to give him a nickname, mr 0range. these are photos from his now deleted instagram feed showing him at the party with other senior figures of the milton group and him posing with guns. so where does mr 0range fit into the wider milton organisation? two years after the party, he has an office in a new call centre in kyiv selling milton brands. ukraine is clearly important for their whole operation, but they like everyone else, we're about to get a shock. were about to get a shock. ukraine was invaded, and alex, keeping an eye on scammers from his hiding place, was seeing evidence online that call centre staff were fleeing the war. 0ne place he's seenjob adverts is in the former soviet republic of georgia. i've come to the capital tbilisi to meet a local inve
are there clues here about who the milton group masterminds are? reveals a man called david, who was crowned the father of milton... when i worked on the first investigation, we identified this david as georgian national david todua. to simplify the complex connections in this network we're going to give him a nickname, mr 0range. these are photos from his now deleted instagram feed showing him at the party with other senior figures of the milton group and him posing with guns. so where does mr...
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75
Apr 12, 2023
04/23
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BBCNEWS
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year—long bbc world service investigation has been probing a $1.2 billion scam, centred on the milton groupnent. simona wineglass and joe inwood report. one of the biggest names in spanish football, sevilla fc, a historic club with a huge fan base. between 2019 and 2021, one of their main sponsors was an online trading platform called everfx. glossy promo videos. even endorsements from star players. so, thank you, everfx. everfx, main global sponsor of sevilla football club. it gave the company an air of respectability. the problem is, everfx was part of an international scam network. journalist simona weinglass has spent years investigating the network, tracking down their victims, who were often pressured to put more money in when their initial trades went wrong. put some more money in and double up. if you put £25,000 in, then you can wipe out your losses and make a profit. and i said, no, i'm not doing that. absolutely not. i just want to just bring my losses down to a manageable amount and i want to get out. and i must have got at least half a dozen calls from half a dozen individuals
year—long bbc world service investigation has been probing a $1.2 billion scam, centred on the milton groupnent. simona wineglass and joe inwood report. one of the biggest names in spanish football, sevilla fc, a historic club with a huge fan base. between 2019 and 2021, one of their main sponsors was an online trading platform called everfx. glossy promo videos. even endorsements from star players. so, thank you, everfx. everfx, main global sponsor of sevilla football club. it gave the...
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in a long time stab. saudi arabia has just now received the political leadership of hamas, the milton group ruling garza, the 1st such visit in more than 15 years. and before that also managed to reconcile with its original rival iran. after $710.00 seer is the 2 countries are reopening. they embassy soon with a litter is exchanging neutral invitations. the breakthrough deal was brokered by china and praised by many the palestinian islamic resistance movement. hamas welcomes the resumption of relations between iran and saudi arabia. this is a significant step to unite the arab and muslim world, boost security and understanding between the arab and muslim nations and the chief stability in the region. in miss waive or original normalization, it sounds like someone very important as missing washington with b gene, performing all the hard work 8 was left on the sidelines. not willing to lose another chance of playing a role. it now promises to push the saudis to make friends with israel, battle saudi arabia. i'd like to upgrade our relationship. we have to do it in a way that would be reassuri
in a long time stab. saudi arabia has just now received the political leadership of hamas, the milton group ruling garza, the 1st such visit in more than 15 years. and before that also managed to reconcile with its original rival iran. after $710.00 seer is the 2 countries are reopening. they embassy soon with a litter is exchanging neutral invitations. the breakthrough deal was brokered by china and praised by many the palestinian islamic resistance movement. hamas welcomes the resumption of...
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the milton group ruling guys are already called it heroic act. pulitzer prize winning journalist seymour hersh, who investigated be no stream attacks, has described his 17th era experience of working for the new york times. and the latest episode of action were tons, these going underground hush say that today's us mainstream media is committed to being pro establishment. and you can't really expect to any balance reporting from them. you can watch that full interview later today. all right here on our team, but for now he's a preview. i worked for years at the new york times and as i'm sure everybody to pay for it, i always want a lot of prizes. and one of the most important stories i wrote about ca, spying on american citizens, had nobody named in it. and so, you know, the notion now. so there's always this, the, it's, it's, i'm certainly an outsider. now i'm publishing on a subset, which is a i'm self publishing in essence, but i will tell you for sure. i have retained a terrific editor, somebody i worked with at the london review books last time. you criticize a year old paper, the n
the milton group ruling guys are already called it heroic act. pulitzer prize winning journalist seymour hersh, who investigated be no stream attacks, has described his 17th era experience of working for the new york times. and the latest episode of action were tons, these going underground hush say that today's us mainstream media is committed to being pro establishment. and you can't really expect to any balance reporting from them. you can watch that full interview later today. all right...
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Apr 15, 2023
04/23
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BBCNEWS
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eye 57
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they work for an organised crime group known as milton. they've had a good year.dreds of millions from victims and now they're celebrating. the scammers make so much they can afford expensive sponsorship deals to make their brands look reputable. the fact that i sponsored leeds football club, i just took them as being a proper investment platform. they just want to take your money off you. there were tens of thousands of victims across the world. a lot of these people were just like the rest of us. they're no smarter, no dumber. there was never any chance for all those customers. - it's all a lie. i'll go undercover to find out how they convince people to invest. how are you, darling? how is everything going? we team up with a man who's been on the inside. my life changed radically. i have to hide now and think about security. wejoin europol raids on call centres selling the scam. you don't understand anything i'm saying. i even though you just responded to me in perfect english. -
they work for an organised crime group known as milton. they've had a good year.dreds of millions from victims and now they're celebrating. the scammers make so much they can afford expensive sponsorship deals to make their brands look reputable. the fact that i sponsored leeds football club, i just took them as being a proper investment platform. they just want to take your money off you. there were tens of thousands of victims across the world. a lot of these people were just like the rest of...
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19
Apr 30, 2023
04/23
by
GBN
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eye 19
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i think— milton keynes for your age group? i think it's- milton keynes for your age group?they. left lots of peopte— as it's still they. left lots of people behind _ as it's still they. left lots of people behind .— as it's still they. left lots of people behind . - as it's still they. left lots of people behind . 2rir people behind. i think we've got to be much clearer about obligate . options to people obligate. options to people. and people that you really want to help. i mean, the thing is that so lately . so lately. did they decide that people who are working . working people who are working. working in the nhs . here after all, were in the nhs. here after all, were eligible to come . on, on, on, on eligible to come. on, on, on, on . british on on british flights . and on other flights. it's not the time as i say, to fight domestic . politics you're domestic. politics you're listening to— domestic. politics you're listening to gb- 2 2 c 25 you're listening to gb news radio . listening to gb news radio. ivvetcome— listening to gb news radio. iwelcome back— listening to
i think— milton keynes for your age group? i think it's- milton keynes for your age group?they. left lots of peopte— as it's still they. left lots of people behind _ as it's still they. left lots of people behind .— as it's still they. left lots of people behind . - as it's still they. left lots of people behind . 2rir people behind. i think we've got to be much clearer about obligate . options to people obligate. options to people. and people that you really want to help. i mean, the...
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fighting islamist milton's who, reaching further and further into molly, driving people to flight and increasing hunger in the entire saw her region. it's the notorious russian walk in a group with which molly security forces not co operate, but even when the german soldiers leave aid is said to continue. the german government does not want to abandon the country. but we've been active here since the foundation of the country. a work has been backed by the military security operation. but we worked for many years without such backing. we want to send a clear message. and even if the military mission and when the development corporation will continue, we will continue to work here in vital here for all the time. in the german camp and meeting with women from the gower region. they talk about how the western and security situ asian affects their lives. no one leaves their home at night that talk about murder and rape. molly is one of the poorest countries worldwide. young people, especially need some hope for the future. happier canada i'm plenum disassembly of women who are active in the community, gave me an impressive idea of all the things we can achieve at the local leve
fighting islamist milton's who, reaching further and further into molly, driving people to flight and increasing hunger in the entire saw her region. it's the notorious russian walk in a group with which molly security forces not co operate, but even when the german soldiers leave aid is said to continue. the german government does not want to abandon the country. but we've been active here since the foundation of the country. a work has been backed by the military security operation. but we...
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the middle east. milton analyst alex at repro trophy shared his thoughts and why the west isn't happy with the let's look forward to what this is, what this is getting all about is the group, the european union group, the e u. the club is crumbling in front of their eyes and as they say the guilty, always screamed the loudest, united states has an a, you know, a dismal track record. and for them to come in and lay in and comment on this. once again is i will call it the clown show. let's look at the, you know, united nations and have they, you know, brought the u. s. in front of the united nations and pretty much charged them with anything. no, once again, it's this selected memory that they have, the revolving chairs comes around to russia. now maybe russia can educate these gentlemen and ladies that are attending these meetings. what diplomacy is all about? and as exactly, we saw that a historic meeting there recently with a present g of china and vladimir putin building these relationships building these bridges. we saw china also negotiate, you know, kind of what we'll call it a, a peace agreement between 2 nations that were adversaries for many years. thank. thank go
the middle east. milton analyst alex at repro trophy shared his thoughts and why the west isn't happy with the let's look forward to what this is, what this is getting all about is the group, the european union group, the e u. the club is crumbling in front of their eyes and as they say the guilty, always screamed the loudest, united states has an a, you know, a dismal track record. and for them to come in and lay in and comment on this. once again is i will call it the clown show. let's look...