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- The network is known to police as the Milton group, a name originally used by the scammers themselves but abandoned in 2020. We identified 152 brands, including Solo Capitals, that appear to be part of the network. It operates by targeting investors and scamming them out of thousands - or in some cases hundreds of thousands - of pounds.
www.bbc.com/news/world-65038949On the hunt for the businessmen behind a billion-dollar scam
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Apr 11, 2023 · The network is known to police as the Milton group, a name originally used by the scammers themselves but abandoned in 2020. We identified 152 brands, including Solo Capitals, that appear to be...
Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine.
Mar 18, 2020 · The scam was exposed when a man took a job in the Kyiv call center, known as the Milton Group, located in one of the Ukrainian capital’s most luxurious buildings.
Mar 3, 2020 · Getting people’s attention. Milton Group published a fake advertisement on social networks. On it, Hugh Jackman, Gordon Ramsay, and other celebrities advertised investments in bitcoin, precious metals, and other assets. Those who swallowed the bait were “processed” by call center operators.
Mar 2, 2020 · Through relentless onslaughts of phone calls and emails, Milton’s army of young salespeople scammed people around the world who were vulnerable to their sales pitch, whether that was because they were elderly, infirm, naive — or simply optimistic.
Apr 13, 2023 · The network is known to police as the Milton group, a name originally used by the scammers themselves but abandoned in 2020. We identified 152 brands, including Solo Capitals, that appear to be part of the network. It operates by targeting investors and scamming them out of thousands – or in some cases hundreds of thousands – of pounds.
Mar 3, 2020 · The OCCRP’s investigation found that in many cases, victims were lured into fraudulent arrangements with Milton Group after following up on adverts they had seen on Facebook, which used false celebrity endorsements and likenesses to promote deceptive get-rich-quick schemes.
