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

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  • Опубліковано 21 лис 2024

КОМЕНТАРІ • 1,1 тис.

  • @j.d.445
    @j.d.445 Рік тому +237

    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 9 місяців тому +6

      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 9 місяців тому

      Yes to let you thickos...my dad just said to me you give no-one your money

    • @Greg-l2w9l
      @Greg-l2w9l 9 місяців тому +3

      4 degrees no common sense

    • @WhiteTee-el1hn
      @WhiteTee-el1hn 9 місяців тому +1

      T not orientation. 9

    • @Azmodaeus49
      @Azmodaeus49 9 місяців тому +3

      I agree

  • @DefyingTheOddsYT
    @DefyingTheOddsYT Рік тому +93

    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 Рік тому +1

      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 місяців тому

      ​@@JeremyBryce-h6w are you an A.I. bot?

  • @nloga-priya
    @nloga-priya 13 днів тому +4

    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 Рік тому +84

    please do a follow-up piece on how these scammers are getting on after a year in jail. thanks.

    • @bbibby271
      @bbibby271 7 місяців тому +4

      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 6 місяців тому

      No ceasefires in Gaza Hamas are terrorists

  • @nenau574
    @nenau574 7 місяців тому +52

    I am an Australian. So proud of Spotlight Australia! Well done!

    • @henryjohnfacey8213
      @henryjohnfacey8213 3 місяці тому

      Greetings from Yorkshire Australian media doing it's job properly. Often up date thanks.

    • @iftikharhussain2305
      @iftikharhussain2305 3 дні тому

      Good job the Malaysian anti corruption team 👍👊

    • @iftikharhussain2305
      @iftikharhussain2305 3 дні тому

      We love you Australia from Pakistan 🌹

  • @ozgal6929
    @ozgal6929 Рік тому +244

    Beautiful work. The rest of the world needs to get on board to stop these huge crime syndicates.

    • @human8750
      @human8750 Рік тому +12

      yes, agree.

    • @livman9095
      @livman9095 Рік тому

      These are the new international organized crime, helped by the internet and crypto.

    • @jafo766
      @jafo766 Рік тому

      Are you kidding Canada does not investigate these BLOKE'$$$

    • @agustinaybanez2814
      @agustinaybanez2814 Рік тому +4

      ​@@human8750 particularly the Philippines ..the worst of the worst operating Boiler rooms there . !

    • @tonypasma1707
      @tonypasma1707 Рік тому +2

      true

  • @richardewels6280
    @richardewels6280 Рік тому +86

    Disgusting how much misery these evil people cause and how inept Australian authorities have been.

    • @NihonKaikan
      @NihonKaikan Рік тому +2

      Authorities? The people in general.

    • @ybet1000
      @ybet1000 6 місяців тому

      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 6 місяців тому

      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 Рік тому +269

    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 Рік тому +37

      Why should you be ashamed? There are scammers in every country.

    • @bradley7454
      @bradley7454 Рік тому +14

      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 Рік тому +11

      The bosses got 6 months…and a rm100k fine (AU$33k)

    • @JT-de9wx
      @JT-de9wx Рік тому +18

      ​@@alvinwibawa that's shocking. They should be in prison for life

    • @secrets.295
      @secrets.295 Рік тому +5

      @@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.

  • @geoffreythomas2938
    @geoffreythomas2938 Рік тому +40

    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 Рік тому +1

      Try again, but in English this time.

    • @jade7249
      @jade7249 8 місяців тому +3

      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 7 місяців тому

      I'll
      ​@@jade7249

    • @jamesrandell1159
      @jamesrandell1159 6 місяців тому

      Greed! If it seems too good to be true it's a scam.😢

  • @Alma-O-viedo
    @Alma-O-viedo 13 днів тому +2

    *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!!!

  • @phil4977
    @phil4977 Рік тому +69

    Well done. Keep bringing these people to justice. Crime does not pay!!

    • @Victoria49357
      @Victoria49357 Рік тому

      Either does stupidity.

    • @diannelee1267
      @diannelee1267 Рік тому +2

      Seemingly pays very well, unfortunately. And our federal police do nothing to stop it

  • @MC-mv2wr
    @MC-mv2wr Рік тому +66

    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 Рік тому

      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 Рік тому +5

      It's Malaysia Anti-Corruption Commission (MACC)..... not anti-crime.... and the "anti-crime" boys may also be implicated 😅

    • @JamstarTv
      @JamstarTv Рік тому

      Channel 7 are a joke they jumped on the band wagon because it's been popular on UA-cam 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

  • @bravosierra2447
    @bravosierra2447 Рік тому +72

    Impressive how Spotlight was able to get the scoop and 'capture' the raid. Nice work.

    • @sarahm2023
      @sarahm2023 Рік тому +1

      they should highlight that the scammers' building just right in front of the one of the Malaysia's biggest news company

  • @balance3201
    @balance3201 Рік тому +73

    Time for all governments to get serious about this problem.

    • @simonroberts960
      @simonroberts960 9 місяців тому +4

      Governments DO IT LEAGALLY ALL OF SHT

    • @kess6698
      @kess6698 9 місяців тому

      ​@@simonroberts960 The scammers were only taken down because the Government don't like competition.

    • @petergriffiths369
      @petergriffiths369 6 місяців тому

      Governments scam us

  • @naomihobbit2758
    @naomihobbit2758 Рік тому +46

    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 6 місяців тому

      if you vote and pay taxes, you're a criminal.

    • @MyScotty7
      @MyScotty7 4 місяці тому

      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 3 місяці тому

      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

  • @EustaquioSantimano
    @EustaquioSantimano Рік тому +73

    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.

  • @oluseyiawokoya9889
    @oluseyiawokoya9889 9 місяців тому +5

    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

  • @simonrodgers3278
    @simonrodgers3278 Рік тому +41

    There's hundreds of these boiler rooms in the Phillipines unfortunately the authorties are as Corrupt as the Scammers.

    • @interestingsubjectaditto304
      @interestingsubjectaditto304 Рік тому

      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 😡

  • @jennycheng3245
    @jennycheng3245 Рік тому +36

    Great documentary by channel 7 spotlight.. Job well done by Malaysians & Australians collaborations. Keep up.

  • @NikZafriAbdulMajid
    @NikZafriAbdulMajid Рік тому +42

    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 Рік тому

      BLACK DOLLAR SCAM.

  • @nickrowland1904
    @nickrowland1904 5 місяців тому +3

    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.

  • @Kati-williams
    @Kati-williams 13 днів тому +2

    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

  • @galinagninenko733
    @galinagninenko733 Рік тому +55

    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 Рік тому +4

      Am really sorry for such big loss , invest in what you can see in future

    • @galinagninenko733
      @galinagninenko733 Рік тому

      @@k-graphicsdesign9474 definitely lesson learned, unfortunately the hard way.

  • @darkhorse7022
    @darkhorse7022 Рік тому +73

    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 Рік тому +13

      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 Рік тому +11

      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 Рік тому

      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 UA-cam channel Catfished. It’s astounding that mostly elderly women send their hard earned savings and retirement to these scumbags!!!

    • @secrets.295
      @secrets.295 Рік тому +8

      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 Рік тому

      @@mikehoncho83 But the real culprits are the *" effin'"* Brits from the biggest *" effin'"* bandit country in human history. Hope you don't forget that.

  • @sammyrnaj
    @sammyrnaj Рік тому +55

    CONGRATULATIONS! TO YOU, THE ENTIRE TEAM, WITH THE MALAYSIAN TEAM. EXCELLENT JOB: ORGANIZED, COVERT, SWIFT, EFFICIENT, DECISIVE, RESULT-ORIENTED. 🎉

    • @sandrahansen8903
      @sandrahansen8903 Рік тому

      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.

  • @sunsetshadow
    @sunsetshadow Рік тому +10

    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.

  • @adelheidsnel5171
    @adelheidsnel5171 Рік тому +24

    Absolutely fantastic research and undercover operation!!!❤️🙌👏

  • @patheticprepper4496
    @patheticprepper4496 8 місяців тому +3

    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.

  • @НораУрлав
    @НораУрлав Рік тому +101

    Wow! It was so satisfying to watch. Great job and thank you on behalf of victims 👍👍👍👍👍

    • @empirecases4128
      @empirecases4128 Рік тому +1

      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 Рік тому

      😅😢😢😢😢😢😢😢😢v v. V 😅. 😅

    • @zolekasigwela2939
      @zolekasigwela2939 Рік тому

      😢😢😢 😅. 😅. V. V. V. 😅. 😅v. V. V. Vvv v. V. 😅😅v

    • @zolekasigwela2939
      @zolekasigwela2939 Рік тому

      😢😢😢😢 😅 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 Рік тому

      Vv😅 v. 😅

  • @elizabethtuazon129
    @elizabethtuazon129 Рік тому +17

    Good job for the Malaysian government and to all the people who worked hard to bust them evil 👿

  • @m.haslam8495
    @m.haslam8495 Рік тому +11

    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.

  • @collieri
    @collieri Рік тому +15

    6 months in nick. If that's the punishment for hundreds of millions in scam money then that's not much a deterrent.

  • @luisv7117
    @luisv7117 Рік тому +17

    FORCE THEM TO SHOW THEIR FACES FOR THE WORLD TO SEE, FINALLY THEY DID SOMETHING ABOUT IT IT WAS ABOUT TIME

  • @ericcss7
    @ericcss7 Рік тому +45

    Shame on the Australian government 😕

    • @kevinbrown2445
      @kevinbrown2445 Рік тому +3

      Australian government is to focused on the Voice and doing there job .

    • @J.E.Lockwood
      @J.E.Lockwood 9 місяців тому +1

      ​@@kevinbrown2445their not there. Educate yourself.

    • @J.E.Lockwood
      @J.E.Lockwood 9 місяців тому +1

      For what?

    • @thegreatrestoration6784
      @thegreatrestoration6784 Місяць тому

      @@kevinbrown2445 Where's our voice?

  • @tinselinkl
    @tinselinkl Рік тому +18

    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.

  • @TheJeanette53
    @TheJeanette53 Рік тому +14

    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 Рік тому

      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 Рік тому

      But these people did everything they could to check if they were being scammed including checking ACCC, ScamWatch etc.

  • @Phumelela_X
    @Phumelela_X Рік тому +16

    "Im retired, I've got properties"
    From what?
    Umh umh I'm self employed 😂😂😂

  • @FrankOsademe
    @FrankOsademe Рік тому +15

    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 8 місяців тому +1

      Jamaica too

    • @bbe3034
      @bbe3034 5 місяців тому

      Catfished UA-cam 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!

  • @WelshChappie
    @WelshChappie 9 місяців тому +4

    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."

  • @LoganAkhtar
    @LoganAkhtar 13 днів тому +1

    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

  • @HazelHenry25
    @HazelHenry25 Рік тому +3

    Brilliant!! What a team effort!! And the Australian 'authorities' couldn't do the same thing......what a disgrace!

  • @yellinga1
    @yellinga1 Рік тому +35

    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 Рік тому +9

      That did not happen in reality. The scammers have their money, millions. Only doing six months jail. Look online and read the truth.

  • @human8750
    @human8750 Рік тому +9

    thank you channel 7 spotlight, this is excellent spotlight, we need this.

  • @JoeNaidoo-r4c
    @JoeNaidoo-r4c 7 місяців тому +4

    Excellent work done. This should be done in South Africa and the rest of Africa where its so rife. Thanks

  • @shez5964
    @shez5964 Рік тому +12

    I bet even in the scammers school days they were lying, lazy, self entitled bullies. Devoid of any conscience.

    • @diannelee1267
      @diannelee1267 Рік тому

      Yep career criminals. Probably spent a lot of time on the wrong side of the law

  • @impermanent-being
    @impermanent-being Рік тому +15

    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.

  • @KrystalSharp-p3j
    @KrystalSharp-p3j Рік тому +7

    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 😂.

  • @chezschwarz2645
    @chezschwarz2645 2 місяці тому +2

    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

  • @harmac521
    @harmac521 Рік тому +9

    Australia should have requested extradition of these scammers, they can easily buy their freedom with money and connections here in Malaysia.

  • @nitakuma
    @nitakuma 6 місяців тому +1

    great work u guys!!! Thanks for exposing these scams, this needs to be heard by EVERYONE.

  • @isultan
    @isultan Рік тому +7

    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!

  • @AndreyMursaliev
    @AndreyMursaliev 13 днів тому

    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

  • @secrets.295
    @secrets.295 Рік тому +13

    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.

  • @ekno2506
    @ekno2506 Рік тому +10

    Absolutely amazing investigation, well done Everyone!!

  • @cameroni1
    @cameroni1 Рік тому +5

    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

  • @SumeiyaYussuf-on8xg
    @SumeiyaYussuf-on8xg 6 місяців тому +3

    The fact that they can scam an IT expert its very scary

  • @namewithheldbygoogleforsec673
    @namewithheldbygoogleforsec673 Рік тому +36

    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 Рік тому +3

      Well put. And as you say, these pages posting the leads seems such an uncomplicated method - only just scratching the surface.

    • @theend9494
      @theend9494 Рік тому

      what appears too good to be true

    • @sammyrnaj
      @sammyrnaj Рік тому +5

      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 Рік тому +1

      @@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 Рік тому +3

      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

  • @ewoo5760
    @ewoo5760 Рік тому +12

    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 Рік тому

      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

  • @englishrose212
    @englishrose212 Рік тому +8

    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 Рік тому

      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

  • @tslee581221
    @tslee581221 Рік тому +12

    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.

  • @caramacleod2526
    @caramacleod2526 Рік тому +5

    Mad respect for the Malaysian anti corruption agency!

  • @caniceedward2355
    @caniceedward2355 7 місяців тому +2

    Great job spotlight!!thanks!!!

  • @victorboyi6383
    @victorboyi6383 Рік тому +7

    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.

  • @johannordstrom1932
    @johannordstrom1932 Рік тому +4

    "They use VPNs on their internet protocol providers" lmao

  • @leeholmes9962
    @leeholmes9962 Рік тому +7

    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

  • @mariesamson4187
    @mariesamson4187 9 місяців тому +2

    Please bring that Malaysian Anti-Corruption Commissioner here to South Africa. We need him badly!

  • @biboydoce8924
    @biboydoce8924 Рік тому +7

    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 9 місяців тому

      Ppl thought they were buying trusted companies Shares, Through Legitimate Business Website.

  • @toomanysecrets7121
    @toomanysecrets7121 Рік тому +4

    Made me furious those scammers embarrass my country. Hope the victims get their money back and the scammers fry in Hell.

  • @ValeryDorenko
    @ValeryDorenko 13 днів тому

    *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

  • @yvettedurbangirlsa
    @yvettedurbangirlsa Рік тому +8

    If its sounds to good to be its a scam when will people learn

  • @Caz-Connor
    @Caz-Connor 13 днів тому +1

    *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.

  • @karunasubba8418
    @karunasubba8418 Рік тому +7

    Im also the victim of scammers 8 years back one thousand dollars. Im from Kathmandu Nepal😮 They are SINNERS will go to HELL. RIP

  • @Nelegance_beauty
    @Nelegance_beauty 3 місяці тому +1

    Not in support of scammers but greed and get quick rich schemes is a no no for me.

  • @jonmichael02302
    @jonmichael02302 Рік тому +12

    Would love an update!

  • @jonro09
    @jonro09 4 місяці тому +2

    What a great programme and I hope the victims receive their money back. Well done 60 mins and everyone who took part.

  • @DaanArt-UK
    @DaanArt-UK Рік тому +5

    @ 21:55
    WTF "A lawyer in Perth lost 12 million $$$"
    Can you explain how that Lawyer earned that money?

  • @margwalker6606
    @margwalker6606 9 місяців тому +2

    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?

  • @maasahrat
    @maasahrat Рік тому +10

    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 Рік тому +2

      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?

  • @talkinghat88
    @talkinghat88 Рік тому +5

    Thank you for the great work!

  • @hazelmanser5979
    @hazelmanser5979 Рік тому +5

    I'm located in Canada and scammed as well , police is doing nothing at all .... I lost a 'll my savings ...

  • @johanvanzyl8479
    @johanvanzyl8479 Рік тому +7

    I'm anti death penalty. but hearing the Malay gov still cane prisoners make me wonder if we are missing something.

  • @sweetlovelast
    @sweetlovelast Рік тому +3

    Wow good job guys and to Malaysian special op. I hope you will continue doing this job put down all this greed, heartless scammers

  • @EmannLopes
    @EmannLopes 13 днів тому +1

    I don't know how to show my gratitude to you for helping me with the last project. His ideas and knowledge made it much easier to move in the right direction and complete the project successfully. *VAULT GUARD EXPERT* you are unique.

  • @spencerrayong
    @spencerrayong Рік тому +5

    Good episode but needed subtitles for the phone conversations

  • @egonolsen6022
    @egonolsen6022 Рік тому +2

    40:15 "your not going anywhere" hahaha what a legend reporter

  • @johnmcclellan9020
    @johnmcclellan9020 Рік тому +5

    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.

  • @MaritessAbrio
    @MaritessAbrio 13 днів тому

    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

  • @jejewa2763
    @jejewa2763 Рік тому +16

    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 Рік тому +1

      All the funds are seized anyway. The convicted will lose it all.

    • @Arizona_lilly
      @Arizona_lilly Рік тому

      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 Рік тому

      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 Рік тому

      ​@brandmotivo nah, it will all be already squirreled away into untraceable accounts and crypto currency

    • @bbibby271
      @bbibby271 7 місяців тому

      For Andrew Mark Peters and Darren Anthony McNicholas, scammers caught in Malaysia, it was six months each. Jesus wept.

  • @alidabotes6264
    @alidabotes6264 21 день тому

    Excellent work you clever Aussies!! The rest of the world are stymied but your intelligence & action is fantastic!!!

  • @rabuanmantine8522
    @rabuanmantine8522 Рік тому +7

    Congratulations all people involved 👌

  • @DewayneMonzo
    @DewayneMonzo 13 днів тому +1

    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

  • @bronzewing1965
    @bronzewing1965 Рік тому +7

    Pierogi is an incredible young man. He and his team have helped thousands and reported them. Most in India 🤬

    • @stefanjohansson2373
      @stefanjohansson2373 Рік тому

      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 Рік тому +1

      Love Pierogi's work. He is so talented and just a nice human

    • @stefanjohansson2373
      @stefanjohansson2373 Рік тому

      @@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.

  • @sconna4951
    @sconna4951 10 місяців тому +2

    That was the best documentary I’ve watched in a long long time, fantastic !

  • @garycody1929
    @garycody1929 Рік тому +9

    Liam your a classic. Can actually feel your adrenaline.

  • @tombimashri8149
    @tombimashri8149 2 місяці тому +2

    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.

  • @sayitasitis1039
    @sayitasitis1039 Рік тому +8

    Well done for pursuing these most ruthless and evil people. They must pay back all they stole and others will learn from this

  • @zadekeys2194
    @zadekeys2194 7 місяців тому +1

    I feel for the victims. Reminds me of "dont put all your eggs in one basket" .

  • @keithawhosoever5384
    @keithawhosoever5384 Рік тому +3

    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 🤔
    🆓🇬🇧

  • @truthbetold4350
    @truthbetold4350 Рік тому +1

    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

  • @samuhlm2
    @samuhlm2 Рік тому +12

    Lmaaooo “I’ve got a message from one of your Australian victims. I’ve written it down bc it’s a bit complicated.. . Caught you. I hope you rot in jail”. Amazing. Those guys looked so shook. Getting caned sounds brutal

    • @zafir7007
      @zafir7007 Рік тому

      After 2 strokes, they usually pass out. Their buttocks will tear off.

    • @diannelee1267
      @diannelee1267 Рік тому

      ​@@zafir7007don't think they were sentenced to any caning, just light sentences between 6 and 22 months