Through leaked documents and on-the-ground reporting, we mapped out how this global operation functioned—and how the masterminds behind it remained in the shadows.

Banks and payment processors—some complicit, others unwitting—moved millions through a financial maze engineered to erase any trace.

What we uncovered wasn’t just one scam—it was an entire ecosystem. Behind the call centers lay layers of shell companies designed to siphon victims' money.

We watched their screens as they manipulated fake trading platforms, displaying false profits to lure victims into investing more.