There are taxi invoices, performance reports, schedules, contracts, accounting balance sheets … At first glance, ordinary documents, as produced every day all companies in the world. Except that the files of the “Scam Empire” project, led by a media consortium coordinated by the Organized Crime and Corruption Reporting Project (OCRP), of which The worldare those of criminal companies: they belong to two networks of call centers practicing scams with false investments, which have made several tens of thousands of victims in Europe and in the rest of the world in the past three years.
For the first time, these files show how criminals manage their business, whiten their victims’ money, and luggest their agents and intermediaries who help them bypass banking measures.
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