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

In the most explosive investigation of the year, 7NEWS Spotlight’s award-winning broadcaster Liam Bartlett busts open a billion-dollar British crime cartel that is fleecing Australians of more than $4 million each and every week.
The staggeringly sophisticated crime syndicate, run by British con artists with the backing of Russian mafia, has been targeting Aussie investors they have cruelly dubbed “mugs with money”, safe in the knowledge authorities here can’t - or won’t - touch them.
In the joint expose with investigative reporter Ross Coulthart, Bartlett will take viewers inside “Operation Tropicana” led by Australian fraud and cybercrime specialist Ken Gamble and his IFW Global operatives.
Across 24 simultaneous raids, in association with Malaysia’s anti-crime commission, the scam busters make more than 80 arrests, including Brit king pin Andy Peters, aka “Peg Leg”, who lived a life of luxury at the expense of duped Australians.
Bartlett said: “I have been embedded with crime fighting groups from various countries over the years, but this operation was on a scale like no other. As it turned out, it needed to be. The criminal syndicate was the biggest scamming group ever to be raided by any global authority.
“The results spectacularly demonstrate the abject failure of our Federal Police to act effectively against the scourge of this ever-increasing threat to Aussie consumers; and we have to demand that things are done better,” he said.
It is a 7NEWS Spotlight exclusive every Australian must see.
Subscribe to 7NEWS Spotlight for the latest video » 7news.link/SpotlightSubscribe
Connect with 7NEWS Spotlight online
Visit » 7news.com.au/spotlight
7NEWS Spotlight Podcast » smarturl.it/7NewsSpotlight
Facebook » / 7newsspotlight
Twitter » / 7newsspotlight
Instagram » / 7newsspotlight
7NEWS combines the trusted and powerful news brands including Sunrise, The Morning Show, The Latest, and 7NEWS.com.au, delivering unique, engaging and continuous coverage on the issues that matter most to Australians. Watch 7NEWS nightly at 6pm and weekdays at 11:30am and 4pm on Channel 7 and 7plus.
#scam #7news #documentary

Пікірлер: 1 000

  • @j.d.445
    @j.d.44510 ай 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.

  • @user-sk8nz6ck6z

    @user-sk8nz6ck6z

    4 ай бұрын

    Problem is that most of ths ppl being scamed,have no clue on internett. Motlys old women 70+,and they feel ashamed.

  • @user-ll8zk5ow4c

    @user-ll8zk5ow4c

    4 ай бұрын

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

  • @user-ll8zk5ow4c

    @user-ll8zk5ow4c

    4 ай бұрын

    4 degrees no common sense

  • @WhiteTee-el1hn

    @WhiteTee-el1hn

    4 ай бұрын

    T not orientation. 9

  • @HShango

    @HShango

    4 ай бұрын

    I agree

  • @nenau574
    @nenau5742 ай бұрын

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

  • @DefyingTheOddsYT
    @DefyingTheOddsYT11 ай бұрын

    I'm in USA and happened to stumble across the spotlights taking down the scammers! Thank you for your great work and coverage..

  • @user-pl4su8ts4j

    @user-pl4su8ts4j

    11 ай 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)

  • @user-iz1kz8dq6h

    @user-iz1kz8dq6h

    3 ай бұрын

    ​@@user-pl4su8ts4j are you an A.I. bot?

  • @richardewels6280
    @richardewels628011 ай бұрын

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

  • @Shontaku

    @Shontaku

    10 ай бұрын

    Authorities? The people in general.

  • @ybet1000

    @ybet1000

    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

    25 күн 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 .

  • @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

    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.

  • @stephendarlison8140

    @stephendarlison8140

    Ай бұрын

    No ceasefires in Gaza Hamas are terrorists

  • @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

  • @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

    4 ай бұрын

    Governments DO IT LEAGALLY ALL OF SHT

  • @kess6698

    @kess6698

    4 ай бұрын

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

  • @petergriffiths369

    @petergriffiths369

    27 күн бұрын

    Governments scam us

  • @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

  • @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

    Ай бұрын

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

  • @phil4977
    @phil4977 Жыл бұрын

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

  • @VictoriaRutter

    @VictoriaRutter

    11 ай бұрын

    Either does stupidity.

  • @diannelee1267

    @diannelee1267

    11 ай 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

  • @Shontaku

    @Shontaku

    10 ай бұрын

    Try again, but in English this time.

  • @jade7249

    @jade7249

    2 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

    Ай бұрын

    I'll ​@@jade7249

  • @jamesrandell1159

    @jamesrandell1159

    Ай бұрын

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

  • @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.

  • @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

    11 ай 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

    10 ай бұрын

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

  • @ericcss7
    @ericcss7 Жыл бұрын

    Shame on the Australian government 😕

  • @kevinbrown2445

    @kevinbrown2445

    11 ай бұрын

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

  • @user-iz1kz8dq6h

    @user-iz1kz8dq6h

    3 ай бұрын

    ​@@kevinbrown2445their not there. Educate yourself.

  • @user-iz1kz8dq6h

    @user-iz1kz8dq6h

    3 ай бұрын

    For what?

  • @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.

  • @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

    10 ай бұрын

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

  • @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 KZread 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.

  • @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

  • @sunsetshadow
    @sunsetshadow11 ай 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.

  • @user-qt8lk9um7w
    @user-qt8lk9um7w 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

    11 ай бұрын

    😅😢😢😢😢😢😢😢😢v v. V 😅. 😅

  • @zolekasigwela2939

    @zolekasigwela2939

    11 ай бұрын

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

  • @zolekasigwela2939

    @zolekasigwela2939

    11 ай 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

    11 ай бұрын

    Vv😅 v. 😅

  • @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

  • @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.

  • @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.

  • @elizabethtuazon129
    @elizabethtuazon12911 ай бұрын

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

  • @oluseyiawokoya9889
    @oluseyiawokoya98894 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

  • @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.

  • @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

    11 ай бұрын

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

  • @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.

  • @Phumelela_X
    @Phumelela_X Жыл бұрын

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

  • @desmondgrant4126

    @desmondgrant4126

    Жыл бұрын

    🤣🤣🤣🤣🤣🤣🤣🤣

  • @adelheidsnel5171
    @adelheidsnel5171 Жыл бұрын

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

  • @FrankOsademe
    @FrankOsademe11 ай 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

    2 ай бұрын

    Jamaica too

  • @bbe3034

    @bbe3034

    3 күн бұрын

    Catfished KZread 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!

  • @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.

  • @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.

  • @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.

  • @human8750
    @human8750 Жыл бұрын

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

  • @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.

  • @caramacleod2526
    @caramacleod252611 ай бұрын

    Mad respect for the Malaysian anti corruption agency!

  • @user-gn9mm5zn2y
    @user-gn9mm5zn2y10 ай 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 😂.

  • @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

    4 ай бұрын

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

  • @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.

  • @ekno2506
    @ekno2506 Жыл бұрын

    Absolutely amazing investigation, well done Everyone!!

  • @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.

  • @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

  • @yvettedurbangirlsa
    @yvettedurbangirlsa Жыл бұрын

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

  • @jonmichael02302
    @jonmichael02302 Жыл бұрын

    Would love an update!

  • @johannordstrom1932
    @johannordstrom193211 ай бұрын

    "They use VPNs on their internet protocol providers" lmao

  • @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

    11 ай 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

  • @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

    11 ай 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

  • @toomanysecrets7121
    @toomanysecrets712110 ай бұрын

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

  • @mariesamson4187
    @mariesamson41873 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.

  • @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!

  • @WelshChappie
    @WelshChappie4 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."

  • @talkinghat88
    @talkinghat88 Жыл бұрын

    Thank you for the great work!

  • @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

  • @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.

  • @rabuanmantine8522
    @rabuanmantine8522 Жыл бұрын

    Congratulations all people involved 👌

  • @virgenita9467
    @virgenita9467 Жыл бұрын

    Hope you raid the call center of scammers in manila philippines who stole my money.

  • @spencerrayong
    @spencerrayong Жыл бұрын

    Good episode but needed subtitles for the phone conversations

  • @leeholmes9962
    @leeholmes996211 ай 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

  • @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

  • @Susan18762
    @Susan1876211 ай бұрын

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

  • @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?

  • @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.

  • @user-bq9dz1sr9e
    @user-bq9dz1sr9e2 ай бұрын

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

  • @keithawhosoever5384
    @keithawhosoever538411 ай 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 🤔 🆓🇬🇧

  • @garycody1929
    @garycody1929 Жыл бұрын

    Liam your a classic. Can actually feel your adrenaline.

  • @oxfordbambooshootify
    @oxfordbambooshootify Жыл бұрын

    Is this even a real case? I'm not finding any news/information about it online

  • @diannelee1267

    @diannelee1267

    11 ай бұрын

    Google; Operation tropicana Malaysia

  • @egonolsen6022
    @egonolsen6022 Жыл бұрын

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

  • @caniceedward2355
    @caniceedward2355Ай 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

    11 ай 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

    11 ай бұрын

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

  • @stefanjohansson2373

    @stefanjohansson2373

    11 ай 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.

  • @anugoomnaam8552
    @anugoomnaam8552 Жыл бұрын

    God bless those who made this possible 🙏🇦🇺

  • @truthseeker2314
    @truthseeker2314 Жыл бұрын

    Best program ever. THANK YOU ALL

  • @SumeiyaYussuf-on8xg
    @SumeiyaYussuf-on8xgАй бұрын

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

  • @shaqisumari304
    @shaqisumari304 Жыл бұрын

    Please do more about scammers in Malaysia so that public could punished them dearly and put stop to all scam hub in Malaysia

  • @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

    11 ай бұрын

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

  • @bbibby271

    @bbibby271

    Ай бұрын

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

  • @nitakuma
    @nitakumaАй бұрын

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

  • @patheticprepper4496
    @patheticprepper44962 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.

  • @cruisepaige
    @cruisepaige Жыл бұрын

    Greed gets ppl in trouble every time

  • @jnel715
    @jnel715 Жыл бұрын

    Good on you guys, great job.👍

  • @sconna4951
    @sconna49514 ай бұрын

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

  • @victoriamakeup1000
    @victoriamakeup100011 ай бұрын

    Thank you you’re saved the world ❤❤❤❤❤

  • @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

    11 ай бұрын

    It’s always greed involved in every scam.

  • @elexbeats

    @elexbeats

    11 ай 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

    11 ай 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

  • @simonac688.
    @simonac688. Жыл бұрын

    Greed will ruin you one day or another.

  • @J_Rowlson

    @J_Rowlson

    Жыл бұрын

    Sound like a scammer

  • @paulleentjes5539
    @paulleentjes55395 ай бұрын

    Well done spotlight keep up the good work

  • @seemaarora4692
    @seemaarora469211 ай бұрын

    Thank You Sir For Your Support For Bringing These Criminals Out Thanks God Bless You And Your Work For Communities And Countries

  • @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 ...

  • @jeanenry
    @jeanenry Жыл бұрын

    This type of thing is happening all the time, just knowing how to create a website, get virtual local phone numbers and a call center is all that's needed. I sent my scammers to prison via Europol. But I have not got the money back. Why don't the police refund?

  • @PauloRauhauser

    @PauloRauhauser

    Жыл бұрын

    I was able to get mine back with the help if the FBI

  • @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

  • @cebilendwandwe6857
    @cebilendwandwe6857 Жыл бұрын

    This has to be one of the best investigations iv seen

  • @sayitasitis1039
    @sayitasitis1039 Жыл бұрын

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

  • @deborahstone9696
    @deborahstone9696 Жыл бұрын

    I myself enjoyed every minute of this video.😂😂🎉🎉🎉🎉congratulations on your success

  • @energybrown
    @energybrown11 ай бұрын

    It's unimaginable how these scammers can ruin people’s lives the way they do. Good to see them get their karma.

  • @marionsmith8635
    @marionsmith8635 Жыл бұрын

    Karma at its finest!!

  • @brettbonnell8324
    @brettbonnell8324 Жыл бұрын

    Follow the money and Human Trafficking and worse is happening

  • @brettbonnell8324

    @brettbonnell8324

    Жыл бұрын

    Dan bongino wrote the book on how to follow the money these people are sick

  • @markpallister9882
    @markpallister9882 Жыл бұрын

    How will there be justice for victims if the money has gone

  • @mangoking787
    @mangoking787 Жыл бұрын

    I want to congratulate everybody that had a part in it. Channel 7, Liam, Nick, Ross, and all the other people that were involved in catching these pricks. I hope the Malaysian Govt. do their part, and keep these crooks in jail for life. No mercy should be shown to these low down rats. I would have loved to be a part of this investigation. The only thing. I would have loved to do it, "MY WAY."

  • @diannelee1267

    @diannelee1267

    11 ай бұрын

    Two of them got 6 months imprisonment and will be out already the others hoteither 16 months or 22 nmonths imprisonment

  • @AllanCHAMBERS-nq5re

    @AllanCHAMBERS-nq5re

    2 ай бұрын

    We need help in jamaica

  • @tiffanychheng379
    @tiffanychheng37911 ай бұрын

    How are the scammers allowed to set up a website??!!! some things/ laws have to be change I think they should register with real name and photo ID and everything so when some thing goes wrong you track them down !!!!! Enforce this now !!!!!

Келесі