TODAY: Join us for an exclusive event exploring the findings behind our latest investigation into sprawling financial scam networks #ScamEmpire. This session is designed for professionals working in compliance, due diligence, law enforcement, banking, and policy https://mailchi.mp/occrp/occrp-briefing-the-future-of-anti-corruption-efforts-2765977

Join us for an exclusive event exploring the findings behind our latest cross-border investigation into financial scam networks #ScamEmpire. In this live OCCRP Briefing, journalists who broke the story will explain why #KYC and #AML safeguards failed to stop it: https://mailchi.mp/occrp/occrp-briefing-the-future-of-anti-corruption-efforts-2765977

Join us for an exclusive event exploring the findings behind our latest cross-border investigation into financial scam networks #ScamEmpire. In this live OCCRP Briefing, journalists who broke the story will explain why #KYC and #AML safeguards failed to stop it mailchi.mp/occrp/occrp-...

IMPACT: Swedish telecom giant Ericsson has cut business ties with an Israeli company that provided calling technology to the global scam operations uncovered by OCCRP and partners in #ScamEmpire www.occrp.org/en/news/eric...

Ericsson Cuts Relationship Wit...

#israelgenocida #israelterrorista
#israelsionaziterrorista

INVESTIGACIÓN #ScamEmpire

La red israelí de ciberfraude creó 61 empresas pantalla que operaron sin trabas con cuentas de BBVA, Santander y Sabadell, por Begoña P. Ramírez

Los tres grandes bancos españoles movieron al menos dos millones de euros de la trama criminal dirigida desde Israel y Chipre en apenas unos meses

Una investigación de OCCRP que infoLibre publica en exclusiva en España https://ow.ly/N6RJ50Vlepz

Dosier | #ScamEmpire es una investigación del consorcio OCCRP al que pertenece infoLibre. Hemos destapado dos grupos de call-centers que han estafado al menos 265 millones de euros haciendo creer a las víctimas que estaban invirtiendo
Léelo aquí https://ow.ly/SjCt50Vles9

https://t.me/infoLibre_es/7271

ASK A JOURNALIST Want to know more about the #ScamEmpire project? Have a question about investment scams? Comment your questions below and OCCRP journalist Lawrence Marzouk will answer the best of them next week.

Hundreds of scammers working out of call centers in multiple countries. Tens of thousands of victims. Hundreds of millions in profits. Here are all the numbers — and everything else you need to know — about our #ScamEmpire investigation. buff.ly/WqH2fo9

"Fraudsters don't just steal money. They also take our trust, our self-confidence, and even our desire to live" Our colleagues from @svtnyheter.bsky.social explain why our joint #ScamEmpire investigation is about undermining a country's most valuable asset — social trust www.svt.se/nyheter/inri...

SVT fortsätter att granska bed...

The U.K.'s consumer champion organization Which? uses #ScamEmpire to press for an Online Safety Act, and offers tips for how to avoid investment scams www.which.co.uk/news/article...

Scam Empire: the $275m scam ca...

Do give these good folk a follow, they are doing important work #ScamEmpire

RE: https://bsky.app/profile/did:plc:axqfxntrrgfanh4pguuhsknp/post/3ljmjpjaixs24

Neues Datenleak gibt tiefe Einblicke in die Arbeitsweise internationaler Netzwerke für Cyberbetrug. Natürlich alles geschmiert mit Cryptogeld. Der Coin-Sumpf gehört trockengelegt, bevor er auch hierzulande die Politik gekauft und übernommen hat.

#ScamEmpire #Crypto

https://www.reporter.lu/scam-empire-luxemburg-der-gigantische-krypto-betrug/

What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.

Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations

https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam

What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more. Inside #ScamEmpire www.occrp.org/en/project/s...

Scam Empire: Inside A Merciles...

NEW: The #ScamEmpire project, which exposes a group of scam call centers, spans multiple countries and took reporters over half a year to piece together. It’s a big investigation — so you’ll have some big questions. Here’s everything you need to know.

Everything You Need to Know Ab...

Qué ganas de conocer la nueva investigación de Qurium. Nadie como su equipo para hacer análisis forenses. Aquí el teaser de este especial sobre estafas telefónicas que están destrozando la vida de miles de personas #ScamEmpire

Scam call centers are destroying lives across the world. Now we’re putting the spotlight on them. Coming soon… #ScamEmpire

Fake Investments, Fake Gewënner, Fake Frënn
Freet iech op eng grouss Recherche vum @luccaregari a mir, eng Kooperatioun mat @OCCRP

Coming soon … #ScamEmpire