amaBhungane | Scam Empire Part 3: Money in, money out

amaBhungane | Scam Empire Part 3: Money in, money out

The investigation into an international syndicate running online trading scams revealed characters and tricks of the trade of this shadowy "industry". This has made the illicit financial system crucial for the operation of the trading platforms.

Scam Empire Part 3: Money in, money out - AmaBhungane Centre for Investigative Journalism

This investigation is based on a large leak of data originally provided to Sveriges Television, the Swedish national broadcaster, to which amaBhungane has gained access as part of a global consortium of media organisations coordinated by the OCCRP.In Parts One and Two we introduced the international syndicate running over 70 suspected fraudulent online trading platforms worldwide, as well as a special ”regulated” South African division making us…