Bbc eye identified a shadowy network of businessmen who appear to be behind it.

Verkkoa global scamming network has robbed ordinary investors of more than a billion dollars.

Verkkothe final three members of a money laundering gang which also stole £10m of uk taxpayers' money after taking advantage of a covid loan scheme,.

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Another $123 billion was wasted.

A Taxonomy For Understanding Comprehensive Fraud - Fraud.net

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