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That's the first time they called.
That must have hooked your mum in. Then, uh...yeah,
different number calls her back. Your mum talks to them...
oh, a couple of times, then yeah, yeah, final call. That must be the one you took. No, this is good. We can trace
the phone number and the bank
account that your money went into. Do you want to see
where your money went? 'So you paid 83 grand
into this account. 'Now, your scammer
can't leave it there. 'The easiest way for him to make
your money disappear is to put it
offshore into different accounts.' Then it comes back into the country
into a legit company, a couple of ATM skims here, a couple
of conveyancing scams there,
then there are these devices... Des, hang on. So, if this place is
funded by fraud, surely the police
would have shut it down by now?
That must have hooked your mum in. Then, uh...yeah,
different number calls her back. Your mum talks to them...
oh, a couple of times, then yeah, yeah, final call. That must be the one you took. No, this is good. We can trace
the phone number and the bank
account that your money went into. Do you want to see
where your money went? 'So you paid 83 grand
into this account. 'Now, your scammer
can't leave it there. 'The easiest way for him to make
your money disappear is to put it
offshore into different accounts.' Then it comes back into the country
into a legit company, a couple of ATM skims here, a couple
of conveyancing scams there,
then there are these devices... Des, hang on. So, if this place is
funded by fraud, surely the police
would have shut it down by now?
Full Transcript
00:00:01.000 --> 00:00:04.004
That's the first time they called.
That must have hooked your mum in.
00:00:04.044 --> 00:00:07.006
Then, uh...yeah,
different number calls her back.
00:00:07.064 --> 00:00:11.064
Your mum talks to them...
oh, a couple of times,
00:00:11.068 --> 00:00:14.008
then yeah, yeah, final call.
00:00:14.012 --> 00:00:16.012
That must be the one you took.
00:00:17.048 --> 00:00:22.008
No, this is good. We can trace
the phone number and the bank
account that your money went into.
00:00:23.084 --> 00:00:26.016
Do you want to see
where your money went?
00:00:28.092 --> 00:00:32.004
'So you paid 83 grand
into this account.
00:00:32.044 --> 00:00:34.092
'Now, your scammer
can't leave it there.
00:00:34.096 --> 00:00:41.998
'The easiest way for him to make
your money disappear is to put it
offshore into different accounts.'
00:00:41.012 --> 00:00:44.004
Then it comes back into the country
into a legit company,
00:00:44.044 --> 00:00:49.068
a couple of ATM skims here, a couple
of conveyancing scams there,
then there are these devices...
00:00:49.072 --> 00:00:55.068
Des, hang on. So, if this place is
funded by fraud, surely the police
would have shut it down by now?
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Movie Summary
A single mother gets caught up in a cold call scam that turns her world upside down.
