Milton group
Organized crime group
Nº Q89207915 ★★★
Rare · Organisations
Milton group
Organized crime group
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. BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX.
Dernier prix
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Prix plancher
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Médiane 7 j
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Ventes 30 j
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Fourchette 30 j
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En circulation
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Historique des ventes
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- Ventes 7 j
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- Ventes 30 j
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Sur Wikipédia
Texte en anglais Pas encore d'article dans ta langue : extrait en anglais.
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. BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX. EverFX were a leading sponsor of the Spanish football club Sevilla FC, and defrauded at least 170,000 people, many in Spain, until EverFX was banned by the UK's Financial Conduct Authority (FCA).
Texte : Wikipédia en anglais, CC BY-SA 4.0. ·
