Exposing criminals in an overseas fraud factory | Marketplace | Full episode

Описание: Canadians are losing life savings to investment schemes that begin in overseas fraud factories. Victims are urged to sign up by fake ads on social media that use AI to generate convincing news reports and celebrity endorsements. The scammers pose as financial advisors, confident in their ability to evade arrest as they rake in tens of thousands of dollars a month.

An unprecedented leak from inside one fraud factory exposes details of the deceit using the scammers’ own files, phone calls and screen recordings. Marketplace, Enquête and a global team of journalists join forces to unmask the criminals and track down their victims.

#Marketplace #scam

00:00 - Intro
05:21 - How the scam works
10:05 - Going to Tbilisi, Georgia
16:37 - Public Safety Minister Gary Anandasangaree responds

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THE FRAUD FACTORY

producer/director
GREG SADLER
PAUL ÉMILE D’ENTREMONT

reporter
FRÉDÉRIC ZALAC

editors
SIMON PARUBCHAK
BENNY KOSHY

camera
NORMAN ARNOLD
JOHN LESAVAGE
DAVID MacINTOSH
GEORGES GIANNELIS
JEAN-PIERRE GANDIN
JÉRÔME LAFON
MICHEL PICARD
NICOLAS CHENTRIER
MICHEL RIVERIN
STEVE ROMPRÉ
LUC SIMARD
ANTONIN STURLESE

additional footage
AFPTV
Facebook
Instagram
OCCRP
Parliament of Australia website
Reuters
Shutterstock/Kinohustle
Studio Monitori
SVT
YouTube
ZDF

special thanks
JOACHIM DYVERMARK (SVT)
ANTONIO BAQUERO (OCCRP)
JEFF YATES
LOUIS-CHARLES DIONNE

art director
DAVID ABRAHAMS

social media producers
CAROLINE GDYCZYNSKI
BRITT PURDY

colour correction
KYLE J. SMITH

sound mix
DANY TREMBLAY

resource coordinator
MARC CORMIER

news rollout
DEXTER McMILLAN

packaging editor
BENNY KOSHY

packaging producer
MARY-ANN VENDITTI

senior producer
RAJ AHLUWALIA

executive producer
NELISHA VELLANI

first broadcast
OCTOBER 10, 2025