TODAY: Join us for an exclusive event exploring the findings behind our latest investigation into sprawling financial scam networks #ScamEmpire. This session is designed for professionals working in compliance, due diligence, law enforcement, banking, and policy https://mailchi.mp/occrp/occrp-briefing-the-future-of-anti-corruption-efforts-2765977
Join us for an exclusive event exploring the findings behind our latest cross-border investigation into financial scam networks #ScamEmpire. In this live OCCRP Briefing, journalists who broke the story will explain why #KYC and #AML safeguards failed to stop it: https://mailchi.mp/occrp/occrp-briefing-the-future-of-anti-corruption-efforts-2765977
Join us for an exclusive event exploring the findings behind our latest cross-border investigation into financial scam networks #ScamEmpire. In this live OCCRP Briefing, journalists who broke the story will explain why #KYC and #AML safeguards failed to stop it mailchi.mp/occrp/occrp-...
ASK A JOURNALIST Want to know more about the #ScamEmpire project? Have a question about investment scams? Comment your questions below and OCCRP journalist Lawrence Marzouk will answer the best of them next week.
Hundreds of scammers working out of call centers in multiple countries. Tens of thousands of victims. Hundreds of millions in profits. Here are all the numbers — and everything else you need to know — about our #ScamEmpire investigation. buff.ly/WqH2fo9
What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.
Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 
