Following the money

I found a popup scammer operating in Srinagar, Jammu and Kashmir and decided to track the scam payments from the victims right back to the scammer's bank account.
The journey involved tracking the payments from victims right back to the scammer's personal bank account. The police got involved too.

Trilogy Media tracking down Larry and Munir: https://youtu.be/SXWzyCcdb4c
CBC's Marketplace documentary on Fraud Fighters: https://www.youtube.com/watch?v=iii_MtlKOrs

If you can possibly support me, this is my Patreon link:
https://www.patreon.com/JimBrowning
(Patrons have extra/unblurred content …

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