The billion-dollar scam

Investigative reporter Simona Weinglass leads a BBC Eye 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. We hear from victims, undercover agents and police, in a bid to track down who is in charge.This programme is the subject of a legal complaint by Mr Kezerashvili, who says its contents as they relate to him are false and defamatory - 18/03/2024