The Documentary Podcast
The billion-dollar scam
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April 12, 2023
28 minutes
Available for over a year
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.
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