Balkaninsight
Raids on four Belgrade call centres in 2023 disrupted a multinational fraud operation that duped an estimated 70,000 people worldwide out of some 250 million euros, but the ringleaders were never caught. Investigate Europe and BIRN have traced the scam to a convicted Israeli money launderer and his wife…
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Boiler Room: Belgrade Call Centres at Heart of Israeli-Linked Investment Scam
Sasa Dragojlo
22:28
Raids on four Belgrade call centres in 2023 disrupted a multinational fraud operation that duped an estimated 70,000 people worldwide out of some 250 million euros, but the ringleaders were never caught. Investigate Europe and BIRN have traced the scam to a convicted Israeli money launderer and his wife…
