Investment Scammers- Uncovering The Web of Deceit

By investmentreview | 21/04/2023
Milton Scam

The BBC’s investigative unit, BBC Eye, has uncovered a global web of investment scammers. They have collectively robbed ordinary retail investors of over a billion dollars. The network, known to police as the Milton group, has been exposed by the BBC, which has identified the crooks behind it. Interestingly, the group had originally used the…

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The Digital Smoke-The Largest Online Investment Scam

By investmentreview | 05/04/2023
The Digital Smoke Scam

Have you heard of Digital Smoke? It was recently reported that one of the largest online investment scam networks (by size and volume of operations) has been identified. Investigators penned the name ‘Digital Smoke’ as once the group took payment from victims- they would disappear. They would then go on to set-up their next scampaign…

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