The Billion Dollar Scam: Global Investment Fraud Through Premier League Sponsorship
The Billion Dollar Scam How Companies Used Premier League Sponsorship to Target Unsuspecting Football Fans Lan’s Enterprise Limited Training Program Training Objectives What you’ll learn today: Understand how global fraud networks recruit and target retail investors through sports marketing Identify red flags and warning signs of high-return investment scams Recognize the role of sports sponsorships and celebrity endorsements in creating false legitimacy Implement enhanced controls and due-diligence processes to detect and prevent similar scams Apply lessons learned to strengthen our AML/CFT practices and investor protection About This Case Study BBC Eye Investigation Documentary: “The Billion Dollar Scam” First Broadcast: April 12, 2023 (BBC World Service) Lead Reporter: Simona Weinglass Duration: 27 minutes Scope: Global criminal network investigation spanning multiple continents Note: Original YouTube video may no longer be available ...