Pointer S01E04 · How a mysterious e-mail leads to online scammers in the Philippines

Overview

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

1. 1 1. This police logger violates the privacy of suspects2019-04-11 · 13mPolice logger Jan-Willem goes into the mistake ... again. Despite the instructions for the use of social media by police, there are still people traceable in videos of the Vlogger.
2. 2 2. Care cowboys Part I. For example, 97 major healthcare companies come to very high profit2019-06-26 · 32mIn collaboration with Reporter Radio and Follow the Money, Pointer reveals that there are several healthcare institutions in the Netherlands that achieve extreme profits. The accou
3. 3 3. Care cowboys Part II. The directors of these care companies are rich in care money2019-09-25 · 36mIn June 2019, DataLatform Pointer revealed in collaboration with research site Follow the Money and Reporter Radio that there are care institutions that get extreme profits. After
4. 4 4. How a mysterious e-mail leads to online scammers in the Philippines2019-11-29 · 16mBehind 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 ac
5. 5 5. Care cowboys Part III. Municipalities hardly have any view of spending care money2019-12-16 · 16mAlmost a hundred care companies make structurally high profit in the healthcare sector. The DataTeam of Pointer, together with Reporter Radio and Follow the Money, examines why mun