The Billion Dollar Scam: How Companies Used Premier League Sponsorship To Target Unsuspecting Football Fans (2023) Investigative reporter Simona Weinglass leads an investigation into a criminal network, believed to have scammed more than a billion dollars from victims across the globe.
The organisation sponsored a top-tier football club to promote its online trading platform, promising investors the chance of astonishing returns.
But what lies behind the claims?
The search – from a mansion in London, to a forest in Scandinavia and a call centre in Georgia – reveals a web of deceit.
We hear from victims, undercover agents and police, in a bid to track down who’s in charge.