Busting a billion dollar British scammer cartel | Part 1 of 2 | 7NEWS Spotlight Documentary

  Рет қаралды 1,054,699

7 News Spotlight

7 News Spotlight

Күн бұрын

Пікірлер: 1 100
@j.d.445
@j.d.445 Жыл бұрын
Documentaries like this should be televised in every country at least once a month. It would educate and prepare people for new kind of scams to watch out for.
@Kurtensintlf
@Kurtensintlf 10 ай бұрын
Problem is that most of ths ppl being scamed,have no clue on internett. Motlys old women 70+,and they feel ashamed.
@Greg-l2w9l
@Greg-l2w9l 10 ай бұрын
Yes to let you thickos...my dad just said to me you give no-one your money
@Greg-l2w9l
@Greg-l2w9l 10 ай бұрын
4 degrees no common sense
@WhiteTee-el1hn
@WhiteTee-el1hn 10 ай бұрын
T not orientation. 9
@Soraviel
@Soraviel 10 ай бұрын
I agree
@DefyingTheOddsYT
@DefyingTheOddsYT Жыл бұрын
I'm in USA and happened to stumble across the spotlights taking down the scammers! Thank you for your great work and coverage..
@JeremyBryce-h6w
@JeremyBryce-h6w Жыл бұрын
Isn't the internet great for that?! Which is one reason why that weasel Rupert Murdoch sabotaged one of Australia's biggest infrastructure projects: The National Broadband Network (NBN)
@J.E.Lockwood
@J.E.Lockwood 9 ай бұрын
​@@JeremyBryce-h6w are you an A.I. bot?
@nloga-priya
@nloga-priya Ай бұрын
This guy does more to prevent and stop online scammers than the FBI. not only are you closing the way for scammers, but also educating the public and making them aware. Well done *VAULT GUARD EXPERT* .
@bolehtahan
@bolehtahan Жыл бұрын
please do a follow-up piece on how these scammers are getting on after a year in jail. thanks.
@bbibby271
@bbibby271 7 ай бұрын
Are these the same people, Andrew Mark Peters and Darren Anthony McNicholas, who only received 6 month sentences for scamming? If so: that's a joke.
@nemesis-f4b
@nemesis-f4b 7 ай бұрын
No ceasefires in Gaza Hamas are terrorists
@nenau574
@nenau574 8 ай бұрын
I am an Australian. So proud of Spotlight Australia! Well done!
@henryjohnfacey8213
@henryjohnfacey8213 4 ай бұрын
Greetings from Yorkshire Australian media doing it's job properly. Often up date thanks.
@iftikharhussain2305
@iftikharhussain2305 27 күн бұрын
Good job the Malaysian anti corruption team 👍👊
@iftikharhussain2305
@iftikharhussain2305 27 күн бұрын
We love you Australia from Pakistan 🌹
@ozgal6929
@ozgal6929 Жыл бұрын
Beautiful work. The rest of the world needs to get on board to stop these huge crime syndicates.
@human8750
@human8750 Жыл бұрын
yes, agree.
@livman9095
@livman9095 Жыл бұрын
These are the new international organized crime, helped by the internet and crypto.
@jafo766
@jafo766 Жыл бұрын
Are you kidding Canada does not investigate these BLOKE'$$$
@agustinaybanez2814
@agustinaybanez2814 Жыл бұрын
​@@human8750 particularly the Philippines ..the worst of the worst operating Boiler rooms there . !
@tonypasma1707
@tonypasma1707 Жыл бұрын
true
@richardewels6280
@richardewels6280 Жыл бұрын
Disgusting how much misery these evil people cause and how inept Australian authorities have been.
@NihonKaikan
@NihonKaikan Жыл бұрын
Authorities? The people in general.
@ybet1000
@ybet1000 7 ай бұрын
Peeps don't want their privacy invaded,,, these peeps are outside the country... what do you do... have surveillance on all communication ? nanny state everything... so you are monitored down to what you flush . down the toilet and when you brush your teeth? awareness campaigns so peeps that have access to the internet etc .. are given free voluntary training programs by the signals department of australia or similiar... imho that last would be a good investment in taxpayers cash... ie how to protect your pc, phone.. what to look out for etc etc ... ie raise the game of average joe
@davidmeier8548
@davidmeier8548 7 ай бұрын
Its not inept it's turning a blind eye . They make a story for under the table and you are fair game . You can catch them but you'll never get anything done about it cause the response is it never happened .
@AJL04B
@AJL04B Жыл бұрын
Congrats MACC. I'm Malaysian and I'm ashamed this happened from our beloved country. May all the victims get justice and all the scammers put in jail for a long time.
@MayorSom
@MayorSom Жыл бұрын
Why should you be ashamed? There are scammers in every country.
@bradley7454
@bradley7454 Жыл бұрын
Malaysian. From my experience a lady from Malaysia has got more of a heart than the people in Australia..I used to be a bum sitting in the city streets. And she didn't like how I was a dirty man sitting in the street. While most people would walk straight past me
@alvinwibawa
@alvinwibawa Жыл бұрын
The bosses got 6 months…and a rm100k fine (AU$33k)
@JT-de9wx
@JT-de9wx Жыл бұрын
​@@alvinwibawa that's shocking. They should be in prison for life
@secrets.295
@secrets.295 Жыл бұрын
@@JT-de9wx A lot of the men in the Malaysian prison haven't seen women for ages. A white fair skin dude like him will be a great desert for them.
@balance3201
@balance3201 Жыл бұрын
Time for all governments to get serious about this problem.
@simonroberts960
@simonroberts960 10 ай бұрын
Governments DO IT LEAGALLY ALL OF SHT
@kess6698
@kess6698 10 ай бұрын
​@@simonroberts960 The scammers were only taken down because the Government don't like competition.
@petergriffiths369
@petergriffiths369 7 ай бұрын
Governments scam us
@phil4977
@phil4977 Жыл бұрын
Well done. Keep bringing these people to justice. Crime does not pay!!
@Victoria49357
@Victoria49357 Жыл бұрын
Either does stupidity.
@diannelee1267
@diannelee1267 Жыл бұрын
Seemingly pays very well, unfortunately. And our federal police do nothing to stop it
@geoffreythomas2938
@geoffreythomas2938 Жыл бұрын
Spotlight is a very brave at bringing scammers to justice. They did what the Australian authorities should have done themselves in the first place. The media brought the scammers to justice with no fanfare only shearing with the public when it was all over with no excuses or apologises
@NihonKaikan
@NihonKaikan Жыл бұрын
Try again, but in English this time.
@jade7249
@jade7249 8 ай бұрын
It's a bit hard to bring these scammers to justice especially in another country India is one of the worst place to get anyone arrested and there are more scammers there than anywhere else I watch scammer payback online American named Pierogi is the big boss and he is so passionate about what he does ive seen tears in his eyes when he hasn't been able to help someone in time. I agree with you about more should be done here in Aus but we need to help ourselves because our Gvt won't or can't
@CecilRamsaran
@CecilRamsaran 8 ай бұрын
I'll ​@@jade7249
@jamesrandell1159
@jamesrandell1159 7 ай бұрын
Greed! If it seems too good to be true it's a scam.😢
@bravosierra2447
@bravosierra2447 Жыл бұрын
Impressive how Spotlight was able to get the scoop and 'capture' the raid. Nice work.
@sarahm2023
@sarahm2023 Жыл бұрын
they should highlight that the scammers' building just right in front of the one of the Malaysia's biggest news company
@simonrodgers3278
@simonrodgers3278 Жыл бұрын
There's hundreds of these boiler rooms in the Phillipines unfortunately the authorties are as Corrupt as the Scammers.
@interestingsubjectaditto304
@interestingsubjectaditto304 Жыл бұрын
The authorities in these other countries are just as bad as the scammers they are probably getting paid to turn a blind eye dirty mungrals 😡
@MC-mv2wr
@MC-mv2wr Жыл бұрын
Its a shame that the Australian Government is lacking. Congratulations to 7news & of course the excellent work of Malaysia’s anti-crime commission , I cannot even imagen how much work, investigating and planning that went into putting this together. This is Journalism at its very best & the reason that we too need to be support Journalism, Thanks.
@empirecases4128
@empirecases4128 Жыл бұрын
oh really, check out what the two king pins got for jail time and a fine. Makes for good TV but is basically gaslighting the public. White-collar crimes pays in Malaysia just as it does else where.
@hplooi
@hplooi Жыл бұрын
It's Malaysia Anti-Corruption Commission (MACC)..... not anti-crime.... and the "anti-crime" boys may also be implicated 😅
@JamstarTv
@JamstarTv Жыл бұрын
Channel 7 are a joke they jumped on the band wagon because it's been popular on KZbin for a decade, channel 7 is right wing biased spew I wouldn't watch there crap if I was paid.. Ask channel 7 about saving the environment and fracking you'll be banned from there socials like myself quicker than 17 mins of ads on 30 min news broadcast
@naomihobbit2758
@naomihobbit2758 Жыл бұрын
That Brit Ian made me feel ashamed to be British!! Sorry to all the victims ,I promise you we are not all like them low lives that stole your money. Hope that get what they deserve 🙏
@weefyman7330
@weefyman7330 7 ай бұрын
if you vote and pay taxes, you're a criminal.
@MyScotty7
@MyScotty7 5 ай бұрын
Don't be ashamed mate these are .000% of what us British are like. They are oxygen thief's no matter what nationality
@waqasahmed939
@waqasahmed939 4 ай бұрын
I wonder if it's the same guy who tried to scam me I find that most fx scams are by people with either a British or American accent. They're exploiting the fact that given finance is typically done "here", people will be more likely to trust a person with that kind of accent with their savings
@Nick_80599
@Nick_80599 2 күн бұрын
There’s good and bad everywhere, the UK sees its fair share of scammers from other countries as well. The reason they target people in other countries is mainly down to the fact that police investigations don’t get very far
@oluseyiawokoya9889
@oluseyiawokoya9889 10 ай бұрын
The whole team that bursted this terribly fraudulent gang really did a fantastic job !!! Kudos to you all. And YES this documentary should be publicised internationally to deter all fraudsters
@EustaquioSantimano
@EustaquioSantimano Жыл бұрын
Great job! Wake up call to all authorities around the world to be more vigilant on scamming. This is going on everywhere. I feel for these people who loose all their life savings.
@NikZafriAbdulMajid
@NikZafriAbdulMajid Жыл бұрын
This is a great day and justice for innocent Australians who have been duped in the most elaborate scam of all time. I am also speaking representing my Malaysian friends who have also fallen into this scam. (although much warnings have been given but greed conquers all) Unfortunately, these scammers knows "bits and pieces" of tactics on how to hide below radar with the assistance of some corrupted Malaysian officials as well. (I sincerely hope that these corrupted officials are caught soon) I am so proud of MACC (backed up by special forces from various branches) for making Malaysia proud and respected. I am sure, by now, more trails of money have been discovered - possibly laundered in projects, various industries, black market, money exchange, FOREX, properties and so much more. Of course, we can't eliminate everything but at least we have crippled them serve to send a strong message to all other so-called sophisticated scammers not to mess around with the Malaysian authorities. Congratulations again to : Liam, Michael, the unsung hero Andre and many more. Including Malaysian Immigration, Malaysia Communication and Multimedia Commission, Malaysia Cyber Security, Telekom Malaysia, Company Commission of Malaysia, Tenaga Nasional Berhad and Inland Revenue/Income Tax Board. My hats off to the Malaysia Anti-Corruption Commission.
@tuforu4
@tuforu4 Жыл бұрын
BLACK DOLLAR SCAM.
@jennycheng3245
@jennycheng3245 Жыл бұрын
Great documentary by channel 7 spotlight.. Job well done by Malaysians & Australians collaborations. Keep up.
@oliveroberts6647
@oliveroberts6647 Жыл бұрын
Awesome documentary
@Alma-O-viedo
@Alma-O-viedo Ай бұрын
*VAULT GUARD EXPERT* this is SO GOOD!!! I have such disdain for people who lack empathy for hardworking individuals. I LOVE what you said- there's no room for hate, but that doesn't mean you have to like them either. I am SO GLAD you showed up just in time to return the funds to their account. This is why I watch your videos, and I couldn't admire what you do more. Thank you for protecting innocent people. Thank you for reporting criminals. Thank you for doing what all of us would do if we could. Keep fighting! Much love!!!
@WelshChappie
@WelshChappie 10 ай бұрын
I love Liams confrontation style. "Hello. How you feeling? You look pretty helpless on the floor there. Now you know how your victims felt when you scammed every penny out of them." Turns to another scammer: "Excuse me! Your a bit quiet down there. Whats your name?" Scammer: "Matt." Liam: "I'm Liam, Matt. So... what have you got to say for yourself?" Scammer: "I'm not saying anything without a lawyer." Liam: "You want a lawyer? Your gonna need more than a lawyer, mate." Liam should have said "You want a lawyer? That can be arranged. There's a lawer in New South Wales i can hook you up with, hes one of your victims you scammed $12 million dollars out of. I'm sure he be willing to represent you and have no objections to the crown asking for the maximum prison term."
@ericcss7
@ericcss7 Жыл бұрын
Shame on the Australian government 😕
@kevinbrown2445
@kevinbrown2445 Жыл бұрын
Australian government is to focused on the Voice and doing there job .
@J.E.Lockwood
@J.E.Lockwood 9 ай бұрын
​@@kevinbrown2445their not there. Educate yourself.
@J.E.Lockwood
@J.E.Lockwood 9 ай бұрын
For what?
@thegreatrestoration6784
@thegreatrestoration6784 Ай бұрын
@@kevinbrown2445 Where's our voice?
@darkhorse7022
@darkhorse7022 Жыл бұрын
Please please don’t tell me that in a few months these pathetic creatures have lawered up and are back on the streets. My biggest fear is that they will work with corrupt officials and find a way to avoid the punishment they so deserve.
@kianliat
@kianliat Жыл бұрын
The chances they get out are big , mate, lots of scammers in Malaysia that walk around freely. U paint the picture how corrupted the country is...
@Soffity
@Soffity Жыл бұрын
Exactly what I was thinking. All the arrests I’ve seen of scammers on various sites they are out with impunity within days, never see punishment. Then they start up somewhere else,
@bbe3034
@bbe3034 Жыл бұрын
Off topic for this video. But another scam is Africans contacting the lonely older generation on Facebook and other sites. Or the older generation going on websites to connect with other lonely people. The Africans, usually from Nigeria, use pictures they find online of younger white handsome men or beautiful women pretending to be them. Then they will start asking for money, that they have a sick child, stuck in another country, or they are going to fly to see them but they can’t get their passport or airline ticket. Of course this happens after they have love bombed these naive older men or women, who do not understand technology, usually. They ask for gift cards, etc. If you know anyone risking this, share KZbin channel Catfished. It’s astounding that mostly elderly women send their hard earned savings and retirement to these scumbags!!!
@secrets.295
@secrets.295 Жыл бұрын
I don't think so. When the evidence is that big and being put to the media. It's hard to let them walk around freely just like that.
@GUULLIVER
@GUULLIVER Жыл бұрын
@@mikehoncho83 But the real culprits are the *" effin'"* Brits from the biggest *" effin'"* bandit country in human history. Hope you don't forget that.
@НораУрлав
@НораУрлав Жыл бұрын
Wow! It was so satisfying to watch. Great job and thank you on behalf of victims 👍👍👍👍👍
@empirecases4128
@empirecases4128 Жыл бұрын
Less satisfying when you learn the facts regarding the criminal charges, see my above comment. I've seen people get harsher sentences and fines for impaired driving.
@zolekasigwela2939
@zolekasigwela2939 Жыл бұрын
😅😢😢😢😢😢😢😢😢v v. V 😅. 😅
@zolekasigwela2939
@zolekasigwela2939 Жыл бұрын
😢😢😢 😅. 😅. V. V. V. 😅. 😅v. V. V. Vvv v. V. 😅😅v
@zolekasigwela2939
@zolekasigwela2939 Жыл бұрын
😢😢😢😢 😅 butv😅😅 vvv vv v. Vv vvv vv v vv v vv vvv vv😅v😅 vvv vv vvv vv vvv vv vvv vv v vv
@zolekasigwela2939
@zolekasigwela2939 Жыл бұрын
Vv😅 v. 😅
@sunsetshadow
@sunsetshadow Жыл бұрын
Nat and Tom did their homework .. the scammers were just one step ahead every time. Sophisticated .. diabolical .. may these scammers get a long, long sentence.
@galinagninenko733
@galinagninenko733 Жыл бұрын
Well done! Good job guys. So satisfying to watch being a recent victim of losing 30k. Thank you for your great work and I hope this is just a beginning of taking all those companies down one by one!
@k-graphicsdesign9474
@k-graphicsdesign9474 Жыл бұрын
Am really sorry for such big loss , invest in what you can see in future
@galinagninenko733
@galinagninenko733 Жыл бұрын
@@k-graphicsdesign9474 definitely lesson learned, unfortunately the hard way.
@luisv7117
@luisv7117 Жыл бұрын
FORCE THEM TO SHOW THEIR FACES FOR THE WORLD TO SEE, FINALLY THEY DID SOMETHING ABOUT IT IT WAS ABOUT TIME
@LoganAkhtar
@LoganAkhtar Ай бұрын
He really took the time to demonstrate it carefully and the alternative methods he provided are invaluable. Clear and concise as I like it. *VAULT GUARD EXPERT* keep up the good work
@Phumelela_X
@Phumelela_X Жыл бұрын
"Im retired, I've got properties" From what? Umh umh I'm self employed 😂😂😂
@desmondgrant4126
@desmondgrant4126 Жыл бұрын
🤣🤣🤣🤣🤣🤣🤣🤣
@randychris5031
@randychris5031 5 ай бұрын
😂😂 I’m self employed 😊
@patheticprepper4496
@patheticprepper4496 8 ай бұрын
Beautiful reporting! I miss this kind of reporting in the usa. Thank you for restoring some faith in humanity again. There are indeed good and honest people still in some governments and media.
@sammyrnaj
@sammyrnaj Жыл бұрын
CONGRATULATIONS! TO YOU, THE ENTIRE TEAM, WITH THE MALAYSIAN TEAM. EXCELLENT JOB: ORGANIZED, COVERT, SWIFT, EFFICIENT, DECISIVE, RESULT-ORIENTED. 🎉
@sandrahansen8903
@sandrahansen8903 Жыл бұрын
I'm wondering if the victims got any of their money back. You have the million in the safe. You have the million dollar residence. You have the M and M building. It seems like they need more.
@collieri
@collieri Жыл бұрын
6 months in nick. If that's the punishment for hundreds of millions in scam money then that's not much a deterrent.
@nickrowland1904
@nickrowland1904 6 ай бұрын
An excellent documentry. I'm delighted that the scammers were caught and I hope the victims got their money back. These guys running that scam call centre makes me sick and I feel ashamed to be British.
@adelheidsnel5171
@adelheidsnel5171 Жыл бұрын
Absolutely fantastic research and undercover operation!!!❤️🙌👏
@human8750
@human8750 Жыл бұрын
thank you channel 7 spotlight, this is excellent spotlight, we need this.
@DewayneMonzo
@DewayneMonzo Ай бұрын
Thank you *VAULT GUARD EXPERT* . This type of scam needs more exposure. The number of people who have lost thousands through crypto scams then get scammed again by 'recovery' agents is off the charts. Keep going after those scum-bergs
@yellinga1
@yellinga1 Жыл бұрын
Well done. Journalism at its finest. '' From the Penthouse to the Dog House'', and now off to the Big House. Thanks to the poor victims for sharing with us. Cheers...
@craigk2644
@craigk2644 Жыл бұрын
That did not happen in reality. The scammers have their money, millions. Only doing six months jail. Look online and read the truth.
@AndreyMursaliev
@AndreyMursaliev Ай бұрын
One of the all-time greatest Scam alert vids! You, sir, are not just a National Treasure, you're an INTERNATIONAL Treasure! The whole law-abiding world should be trying to find a way to get in touch with you just to send you a little donation and say thank you for working so hard at watching out for our interests. *VAULT GUARD EXPERT* I hope you enjoy putting your recovery's work together as much as most of us enjoy watching you do it. thanks man
@shez5964
@shez5964 Жыл бұрын
I bet even in the scammers school days they were lying, lazy, self entitled bullies. Devoid of any conscience.
@diannelee1267
@diannelee1267 Жыл бұрын
Yep career criminals. Probably spent a lot of time on the wrong side of the law
@harmac521
@harmac521 Жыл бұрын
Australia should have requested extradition of these scammers, they can easily buy their freedom with money and connections here in Malaysia.
@elizabethtuazon129
@elizabethtuazon129 Жыл бұрын
Good job for the Malaysian government and to all the people who worked hard to bust them evil 👿
@FrankOsademe
@FrankOsademe Жыл бұрын
I am happy to see this and also wish you guys to come to Nigeria and arrest many scammers. I hope one day to be part of your team
@AllanCHAMBERS-nq5re
@AllanCHAMBERS-nq5re 9 ай бұрын
Jamaica too
@bbe3034
@bbe3034 6 ай бұрын
Catfished KZbin channel has posted many videos about the scammers in Africa! They use pictures of mostly handsome white men and pretend that is them! They rip off 2 billion annually from lonely older women and some men!
@m.haslam8495
@m.haslam8495 Жыл бұрын
Really satisfying to see these scammers get caught. Great undercover job with all involved. These horrible people destroyed the innocents lives. Hope that they experience torcher for the rest of their lives in jail. Unfortunately, there are a lot more scammers out there that need to be caught.
@KrystalSharp-p3j
@KrystalSharp-p3j Жыл бұрын
At 41:44 the handcuffed guy at a desk tried to cover his face with papers, I LOVED how dude behind him gently grabbed the papers from him and gently placed them on the desk right next to him, it was so smooth! Lol....I laughed 😂.
@SumeiyaYussuf-on8xg
@SumeiyaYussuf-on8xg 7 ай бұрын
The fact that they can scam an IT expert its very scary
@toomanysecrets7121
@toomanysecrets7121 Жыл бұрын
Made me furious those scammers embarrass my country. Hope the victims get their money back and the scammers fry in Hell.
@ValeryDorenko
@ValeryDorenko Ай бұрын
*VAULT GUARD EXPERT* I would like to sincerely thank you from the bottom of my heart! So many from tough harsh living conditions that suffer and you helping and giving them something that they desperately need just to survive. I thank God for wonderful people like you that are making the differences that truly matter most! God bless you Love from Greenville NC
@tinselinkl
@tinselinkl Жыл бұрын
We need a public listing of cases. They did the crime, their names should be up. Turned a new leaf? they start working like everyone else.
@bioold8925
@bioold8925 19 күн бұрын
Would you like to employ them after this then?
@namewithheldbygoogleforsec673
@namewithheldbygoogleforsec673 Жыл бұрын
A major issue with Australian Police not doing anything is that they are unable to do anything when the scammers are overseas. They can not take actions unless invited to by foreign Law Enforcement. The same goes for foreign Police taking action against Australian criminals. India Police are well known for taking bribes, and letting scammers keep scamming. It's been well documented that they take bribes, and let scammers go free to continue scamming. They aren't the only country to have this issue/problem. The other issue is the police in other countries can't do much when the victim willingly but unwittingly gives their money to the scammers. Governments around the world need to do more to up the ante so they can make scammers easier to catch and prosecute. Also, there are pages on Facebook that have been created by scammers with the sole purpose of selling leads to other scammers. "Leads" are personal information, such as names, addresses, phone numbers, and bank details, etc. of victims who have been successfully scammed, and those who could be possible successful victims. Thousands of leads on just one page, and there are many MANY pages all selling "leads".
@mpras684
@mpras684 Жыл бұрын
Well put. And as you say, these pages posting the leads seems such an uncomplicated method - only just scratching the surface.
@theend9494
@theend9494 Жыл бұрын
what appears too good to be true
@sammyrnaj
@sammyrnaj Жыл бұрын
I endorse all your claims. But there is a global Common Law that if a victim, say in Australia, obtains a Court Order in his country, he can get the Australian Police to contact Interpol, who in turn liaises with the Police in that country to get the Criminal arrested. The Australian Police should have advised their nationals on the legal dispositions. Together they could have obtained results earlier, reducing the collateral damage.
@namewithheldbygoogleforsec673
@namewithheldbygoogleforsec673 Жыл бұрын
@@sammyrnaj i understand that, but as i stated many of the foreign Police can't do much when the victim gives the scammers the money, even though it was through deceptive practices. In India the scammers get arrested, but let free because they tell the Police they were supplying technical support, and it is payment. The other issue is a lot of victims of scams are elderly and don't realise they have been scammed or a better way to put it is had money stolen, so they don't report it. So even if Interpol were involved, there needs to be more people reporting, and unfortunately there aren't enough reporting. And in some cases where Interpol have been involved they have not been able to do much. I have scammers call me often, and I NEVER call them scammers. I call them exactly what they are --- Criminals.
@panamaJ
@panamaJ Жыл бұрын
No mate, they can trace the phone numbers back to a provider and block them. They can chase the bank accounts used to accept the funds. They can contact foreign police to shut them down. They stitched up the Bali 9
@JoeNaidoo-r4c
@JoeNaidoo-r4c 8 ай бұрын
Excellent work done. This should be done in South Africa and the rest of Africa where its so rife. Thanks
@tombimashri8149
@tombimashri8149 2 ай бұрын
Whosecgoing to invite them there
@TheJeanette53
@TheJeanette53 Жыл бұрын
The best way to shut them down is people being aware of their tactics. Well done to everyone involved. This program should be mandatory viewing in every Australian home, workplace, school, university/college. Maybe every legitimate Super fund could It send out warnings to people they hold money for before they reinvest. It should be as publicised as Covid so no one is unaware.
@kassidyfelix4108
@kassidyfelix4108 Жыл бұрын
Very true talking 🙏 online banking is not safe period..no matter how smart you are with technology there is someone out there know the way to get you ..
@lookingupwithwonder
@lookingupwithwonder Жыл бұрын
But these people did everything they could to check if they were being scammed including checking ACCC, ScamWatch etc.
@ekno2506
@ekno2506 Жыл бұрын
Absolutely amazing investigation, well done Everyone!!
@Caz-Connor
@Caz-Connor Ай бұрын
*VAULT GUARD EXPERT* thorough and methodical approach ensures that every case is handled with the utmost professionalism and precision. From initial consultation to final resolution, their dedication to achieving the best possible outcome for their clients is evident.
@jejewa2763
@jejewa2763 Жыл бұрын
I hope the law in Malaysia is stronger than the weak bs from the West. It should be a minmum of 25 years in jail and stay there till all the scammed money is repaid so basicly a life sentence and never any pity or plum job in jail.....cleaning toilet eveyray is a minimum....
@brandmotivo
@brandmotivo Жыл бұрын
All the funds are seized anyway. The convicted will lose it all.
@Arizona_lilly
@Arizona_lilly Жыл бұрын
my ex husband makes 35 cents a hour working inside prison iv seen 15 cents to 55 cents a hour there’s no way they can ever pay back well here in states of America that’s how much they get
@shartley4890
@shartley4890 Жыл бұрын
Why are you blaming the west ?. Malaysias just as bad as anywhere else . Try blaming Africa where 99% of them are from especially Nigeria . Anyone foolish enough to fall for any of theses idiots and their get rich quick schemes have too much money to want to keep what they have.
@diannelee1267
@diannelee1267 Жыл бұрын
​@brandmotivo nah, it will all be already squirreled away into untraceable accounts and crypto currency
@bbibby271
@bbibby271 7 ай бұрын
For Andrew Mark Peters and Darren Anthony McNicholas, scammers caught in Malaysia, it was six months each. Jesus wept.
@Kati-williams
@Kati-williams Ай бұрын
Its unwavering dedication to making a profound impact on digital security showcases not only VAULT GUARD EXPERT’s professional responsibility but also a personal mission to leave a lasting legacy, shaping the future of digital security and resilience for generations to come
@HazelHenry25
@HazelHenry25 Жыл бұрын
Brilliant!! What a team effort!! And the Australian 'authorities' couldn't do the same thing......what a disgrace!
@secrets.295
@secrets.295 Жыл бұрын
You would think after losing his leg he would have regain his consciousness and probably repent from doing crimes again. But no, he probably became worse. This is the type of person who I would say born to be evil. There is a special place in hell for people like him and I hope the judge will give him a lot of lashing. I remember going to a trading company interview one time after I graduated. It feels like a spooky place and the boss looks like a thug. They are from Croatia. They want to offer me a job something to do with "trading" commodities and what not. I feel really suspicious with the company and I decided not to take the job. I have a feeling they are a scammer too.
@cameroni1
@cameroni1 Жыл бұрын
Oh boy this was a goodie that kept me on edge from start to finish. Well done 7NEWS Spotlight you have a fan and hope the peeps that were scammed managed to get some money back
@isultan
@isultan Жыл бұрын
How many people watching this are aware of the Lux Sports Car Rental scammer? He charged customers a deposit ($2K to $10K) which was never returned. Always got away unscathed (as The Age published on 22 Dec 2019) and kept doing this for 15 or 20 years under different names. Our laws are obviously not adequate!
@biboydoce8924
@biboydoce8924 Жыл бұрын
Stranger danger that is what we are taught as children. Do not talk to strangers, might as well do not give your money to strangers.
@SajSajidmk
@SajSajidmk 10 ай бұрын
Ppl thought they were buying trusted companies Shares, Through Legitimate Business Website.
@chezschwarz2645
@chezschwarz2645 3 ай бұрын
Thank you! Extreme bravery and Australian style. Liam, I have seen you many times. Not all heroes wear capes. Keep it up! "You're gonna need more than a lawyer mate". hahaha. ~ from a USA fan
@impermanent-being
@impermanent-being Жыл бұрын
A win for justice! There are SO MANY scammers these days. I get scam calls on both personal and work mobiles on a daily basis. It's become ridiculous.
@swedishwolf7145
@swedishwolf7145 9 ай бұрын
lol if they stole a mil from me I wouldn’t waste my time getting the police to cooperate. They’d never be seen again.
@DaanArt-UK
@DaanArt-UK Жыл бұрын
@ 21:55 WTF "A lawyer in Perth lost 12 million $$$" Can you explain how that Lawyer earned that money?
@caramacleod2526
@caramacleod2526 Жыл бұрын
Mad respect for the Malaysian anti corruption agency!
@karunasubba8418
@karunasubba8418 Жыл бұрын
Im also the victim of scammers 8 years back one thousand dollars. Im from Kathmandu Nepal😮 They are SINNERS will go to HELL. RIP
@mariesamson4187
@mariesamson4187 9 ай бұрын
Please bring that Malaysian Anti-Corruption Commissioner here to South Africa. We need him badly!
@tslee581221
@tslee581221 Жыл бұрын
Great Job but more needs to be done to get rid of those accomplices at the local authorities too. Cheating organisations can survive mainly due to incompetent law enforcement officers and corruptions at the law enforcement officers. Overall, a job well done by 7News Spotlight and SPRM in Malaysia.
@englishrose212
@englishrose212 Жыл бұрын
So good to see these evil people get arrested I hope they stay in that prison for life. They didn't tell us if the victims got all their money back? hope so and with interest lost. Andy was left without a leg to stand on 🤣hope he rots in prison with all the other nasty greedy scammers. Keep up the good work Spotlight 🙏🏻
@diannelee1267
@diannelee1267 Жыл бұрын
The bosses like Andy only got 6 months. The others got between 16 and 22 months. None of them going to be rotting in gaol unfortunately
@leeholmes9962
@leeholmes9962 Жыл бұрын
I also think the money seized should in part given to the people who got scammed and the rest should go the team of officials who busted the scammers as a thank you for your services ✌🇬🇧✌ to all you great PEOPLE around the world in helping get these RATS
@truthbetold4350
@truthbetold4350 Жыл бұрын
It’s in the United States as well… I’m a moderator on a Facebook page and I decline these people every single day… 99% of them are coming from Nigeria
@johannordstrom1932
@johannordstrom1932 Жыл бұрын
"They use VPNs on their internet protocol providers" lmao
@MaritessAbrio
@MaritessAbrio Ай бұрын
It’s unaverable commitment to generate a significant impact on digital security reflects not only *VAULT GUARD EXPERT* a professional obligation but a personal mission of leaving a lasting legacy, shaping the narrative of digital security and resilience for future generations
@johnmcclellan9020
@johnmcclellan9020 Жыл бұрын
Don't laugh at the scammed it could be you. They are hard working people who simply trusted dishonest low life and that's not funny.
@tombimashri8149
@tombimashri8149 2 ай бұрын
Its no wonder Fraudsters dnt care nd keep doing it they seem to get away with these evils even when they r caught. What a World.
@maasahrat
@maasahrat Жыл бұрын
Really good documentary and I feel sorry for the people who have been scammed but why don't people go to their banks...that is the safest way to invest. There are multiple ways your bank can help you.
@billedifier8584
@billedifier8584 Жыл бұрын
It may be a bit too crude to suggest these investors are motivated by greed, they just want to make a higher return than the banks offer. It's like if your employer is paying you a low wage, why wouldn't you move to a new employer to do the same work for more pay?
@nitakuma
@nitakuma 7 ай бұрын
great work u guys!!! Thanks for exposing these scams, this needs to be heard by EVERYONE.
@hazelmanser5979
@hazelmanser5979 Жыл бұрын
I'm located in Canada and scammed as well , police is doing nothing at all .... I lost a 'll my savings ...
@giuseppenero110
@giuseppenero110 4 ай бұрын
Sending money to people you never meet in person? As they say; a sucker's born every minute
@ewoo5760
@ewoo5760 Жыл бұрын
It’s so beautiful to see these scum bags get caught. I hope they root in jail for the longest time. I have never been scammed (touch wood) before and the hate I have for these low lives is beyond belief. I can’t imagine what the poor people that have been scammed feel. Keep up the great work and let’s get more of these bastards👍🏽
@diannelee1267
@diannelee1267 Жыл бұрын
Subsequent news reports detailed that the men were only given sentences between 6 months and 22 months, backdated to the day of the arrest. Some of them will already be released and back out scamming
@alidabotes6264
@alidabotes6264 Ай бұрын
Excellent work you clever Aussies!! The rest of the world are stymied but your intelligence & action is fantastic!!!
@talkinghat88
@talkinghat88 Жыл бұрын
Thank you for the great work!
@margwalker6606
@margwalker6606 9 ай бұрын
Hats off for these brave men. This scamming operation headed by a one legged man, what the hell would he have done if he had 2 legs?
@victorboyi6383
@victorboyi6383 Жыл бұрын
You were only successful because you had an inside man... I just hope you take care of him for life because they'll watch this video and try to get to him for the rest of his days.
@fortza11
@fortza11 4 ай бұрын
Embarrassing that the various authorities, in all countries, do nothing - remember that the next time you have to vote for a politician!
@yvettedurbangirlsa
@yvettedurbangirlsa Жыл бұрын
If its sounds to good to be its a scam when will people learn
@Anastasiaanastywa
@Anastasiaanastywa Ай бұрын
Your videos are very educational, I wish all the elderly saw it. Thank you very much for the time and effort you dedicated to it. every minute you spend with them is one minute less than they lose stealing from an innocent victim. *VAULT GUARD EXPERT* enjoy the rest of your day and I look forward to the next video
@johanvanzyl8479
@johanvanzyl8479 Жыл бұрын
I'm anti death penalty. but hearing the Malay gov still cane prisoners make me wonder if we are missing something.
@jonro09
@jonro09 4 ай бұрын
What a great programme and I hope the victims receive their money back. Well done 60 mins and everyone who took part.
@barbieblacksheep8440
@barbieblacksheep8440 Жыл бұрын
People are greedy in general from the scammers to the victims, it's a vicious cycle... if you are a person (like myself) who doesn't rotate their life at all (excluding the basic necessities) around money you never get scammed because money means very little to you, but, the money you do have you keep close and safe and take no risks with...
@stefanjohansson2373
@stefanjohansson2373 Жыл бұрын
It’s always greed involved in every scam.
@elexbeats
@elexbeats Жыл бұрын
I’d say “greed” is a nice word to disguise and mask the true STUPIDNESS of people believing their money into a phone call
@gjcking43
@gjcking43 Жыл бұрын
agreed - people are greedy - when you have a life times savings and its not enough - you want more and believe someone can you get more back than you have already - greed - without that greed you cannot be scammed - simple
@sconna4951
@sconna4951 10 ай бұрын
That was the best documentary I’ve watched in a long long time, fantastic !
@sweetlovelast
@sweetlovelast Жыл бұрын
Wow good job guys and to Malaysian special op. I hope you will continue doing this job put down all this greed, heartless scammers
@egonolsen6022
@egonolsen6022 Жыл бұрын
40:15 "your not going anywhere" hahaha what a legend reporter
@jonmichael02302
@jonmichael02302 Жыл бұрын
Would love an update!
@dtang3288
@dtang3288 10 ай бұрын
All because of greed.... The scammed and the scammers!
@rabuanmantine8522
@rabuanmantine8522 Жыл бұрын
Congratulations all people involved 👌
@Yakelin-Zayas
@Yakelin-Zayas Ай бұрын
extremely useful information. He really took the time to demonstrate it carefully and the alternative methods he provided are invaluable. Clear and concise as I like it. *VAULT GUARD EXPERT* Keep up the good work
@keithawhosoever5384
@keithawhosoever5384 Жыл бұрын
A well made and interesting documentary on scammers ❗ But 12 minutes into this film , there should be subtitles attached to the phone recordings . Its extremely hard to figure out what's being said 🤔 🆓🇬🇧
@caniceedward2355
@caniceedward2355 8 ай бұрын
Great job spotlight!!thanks!!!
@bronzewing1965
@bronzewing1965 Жыл бұрын
Pierogi is an incredible young man. He and his team have helped thousands and reported them. Most in India 🤬
@stefanjohansson2373
@stefanjohansson2373 Жыл бұрын
With a zero result since the corrupted Indian police gets their cut of the scams. The few scammers behind bars is just for show and they always leaves jail after 1-2 days. The police doesn’t earn their cuts if the scammers not working. And since the scammers focus on Americans the Indian government and police can’t care less.
@diannelee1267
@diannelee1267 Жыл бұрын
Love Pierogi's work. He is so talented and just a nice human
@stefanjohansson2373
@stefanjohansson2373 Жыл бұрын
@@diannelee1267 He is a good scam baiter, but the sad end result due to the corrupted Indian police, destroys his efforts. Of course he wasted their time at least, but this million dollar scam business is enormous. The only way to get a lasting effect for the scam baiters is to be able to name and shame the scammers in every large newspaper in India and of course combine that with policemen (or federal variant) that’s not corrupted (absolutely not the local police). This would be solved in a week if they scammed Indian citizens instead of mainly Americans. Same same with Russian hackers that know they must avoid Russian companies.
Busting the Scammers - The World Wide Investigation | 7NEWS Spotlight
46:43
7 News Spotlight
Рет қаралды 1,3 МЛН
UFC 310 : Рахмонов VS Мачадо Гэрри
05:00
Setanta Sports UFC
Рет қаралды 1,2 МЛН
Support each other🤝
00:31
ISSEI / いっせい
Рет қаралды 69 МЛН
Inside the cartels controlling Australia's cocaine trade | Four Corners
44:38
ABC News In-depth
Рет қаралды 3,1 МЛН
The Billion-Dollar Gold Mining Scam That Fooled The World
1:05:13
The Missing Cryptoqueen: Dead or Alive? - BBC World Service Documentaries
53:54
BBC World Service
Рет қаралды 2,2 МЛН
Conman: The life and crimes of Mark Acklom
49:02
Sky News
Рет қаралды 4,5 МЛН
One Mistake Took Down a 29-Yr-Old Dark Web Drug Lord
22:48
Newsthink
Рет қаралды 8 МЛН
Reporter tracks down scammers in dramatic raid | 60 Minutes Australia
19:03
60 Minutes Australia
Рет қаралды 4,9 МЛН
The Dark Web | Black Market Trade | Cyber Crime | Crime | Alpha Bay
1:30:59
The dark reality of the Kidney Cult | 7NEWS Spotlight
1:08:04
7 News Spotlight
Рет қаралды 229 М.
UFC 310 : Рахмонов VS Мачадо Гэрри
05:00
Setanta Sports UFC
Рет қаралды 1,2 МЛН