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Pointer

Season 1 · Episode 4

How a mysterious e-mail leads to online scammers in the Philippines

0.016mNovember 29, 2019

Behind a simple e-mail in the inbox of Pointer appears to be a network of lighting sites, mailbox companies and more than a hundred victims around the world. Via a wirwar to NEP accounts, the track is followed that leads to two Danish cheaters, which abuse people from people.

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Episodes

Episode 1This police logger violates the privacy of suspects
Episode 2Care cowboys Part I. For example, 97 major healthcare companies come to very high profit
Episode 3Care cowboys Part II. The directors of these care companies are rich in care money
Episode 4How a mysterious e-mail leads to online scammers in the Philippines
Episode 5Care cowboys Part III. Municipalities hardly have any view of spending care money