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  • while scamming in Jamaica brings in hundreds of millions of dollars a year scamming in Israel is reported to bring in billions e want to know how it works.

  • What's happening?

  • You can see him.

  • Okay, everyone ready?

  • It's driving up.

  • Guys.

  • Eso I arranged to meet with a man who was described to me as a big player in the scamming industry.

  • I'm told he's made a fortune running various investment companies, all of which specialized in financial fraud.

  • E was also told to be very careful.

  • Hi.

  • Hello.

  • Thank you so much for meeting us.

  • Mariana should go.

  • Yoshiko, you have a phone?

  • I dio I'd like to help you.

  • Okay.

  • I don't wanna be trudged, so you're gonna turn it off.

  • Just do it to me.

  • Oh, okay.

  • I've interviewed hundreds of people through the years.

  • Well, she was the first to ever take away my phone.

  • Yeah, I asked him to give me the scammer store of Tel Aviv.

  • No one was gone.

  • Area known as the diamond District.

  • Buildings like this allow these skyscrapers and see have hundreds and hundreds of people that don't work today selling fake residents, people around the world in a lot of these buildings that look completely legitimate.

  • There's actually all this from any of the companies.

  • There are just fix stands with a name that makes them look, really, No one knows what's going on behind closed door.

  • Is it an open secret?

  • You seem to know people in Tel Aviv in Israel?

  • No, no, they don't want to attract attention.

  • They don't want reporters calling them.

  • It's a massive, massive fraud.

  • They wanna be under the radar.

  • How many of these companies fraudulent camping companies do you think?

  • There?

  • Israel.

  • Yeah, well, there's no way I appreciate it.

  • Holy!

  • While the lottery scam in Jamaica is the go to Kong in Israel, it's all about the investment scam.

  • The depth of this frog was first uncovered by Simona Weinglass, an investigative journalist who was tipped off by a source working at a scam investment company.

  • He told me that there wasn't just one company like this, but there were hundreds and they were stealing billions of dollars.

  • It sounded crazy and it turned out to be true, just like in Jamaica, Simona says.

  • The investment scams in Israel often start with call centers and leave lists.

  • Employees of thes seemingly legitimate companies cold.

  • Call potential clients and get them to invest in an exciting trading opportunities.

  • You start to trade, you'll see your account going up and up.

  • The retention agent will keep talking to you and getting you to put more and more money in, and then eventually, when a sense that you're not going to put any more money in, they just disappear with the money.

while scamming in Jamaica brings in hundreds of millions of dollars a year scamming in Israel is reported to bring in billions e want to know how it works.

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B1 israel jamaica investment scam aviv tel aviv

How Investments Scams Work | Trafficked with Mariana van Zeller

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    林宜悉 posted on 2020/12/15
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