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An organised group of criminals based in East Asia have defrauded job seekers in the UK and worldwide after getting a scam app on to both the Google and Apple app stores.

Working with victims who have tried to track down their scammers, Sky News has learnt they were operating from Cambodia, the Philippines and China, despite claiming to be a legitimate business based in the UK.

Using an app called New Century, which described itself as “an e-commerce order negotiation platform with millions of members”, the scammers try to lure people to pay into cryptocurrency and British bank accounts, promising payouts – but those payouts are never delivered.

Users who attempt to withdraw a significant amount of their funds complain these withdrawals are frozen 'in progress' indefinitely
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Users attempting to withdraw funds found them frozen ‘in progress’ indefinitely

Victims locked out of accounts

One victim from outside of the UK who spoke to Sky News explained how he had fallen for the scam by responding to a public message on Facebook after losing work due to the COVID-19 pandemic.

Mamoon Rasheed invested more than £200 into the app but was only ever able to withdraw £30 using the cryptocurrency USDT. Although Mr Rasheed has attempted to withdraw more, the app displayed his withdrawal as “pending” for more than two weeks.

After complaining, Mr Rasheed found that he was locked out of his account, and presented with a “connection failed” message when he tried to log in again. No connection error was encountered when he attempted to register a new account, nor does this error appear when incorrect details are entered at the login screen.

New Century's claimed leadership team (L) and Ogilvy Group's (R)
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New Century’s claimed leadership team (L) and Ogilvy Group’s (R)

Fraudsters using British banks

Sky News has observed more than a dozen business accounts registered with British banks used by the app, which regularly changes which account users are encouraged to deposit funds into.

New Century claimed to be part of British marketing agency the Ogilvy Group, but a spokesperson for Ogilvy told Sky News: “Our agency’s name has been used fraudulently and we are taking action with the relevant authorities.”

According to business registry data collected by Companies House, the businesses behind these accounts have almost all been registered in the UK this year by people who have declared their nationality to be either Chinese or Nepalese.

No contact details exist for these companies other than their registered office addresses. One of them shares this address with a Chinese restaurant in Manchester, while another gave its address as a residential building in east London.

Nobody answered the door when Sky News visited the east London address, where a neighbour described the occupants as Chinese and Pakistani men who worked in construction.

Posts on Facebook indicate users are making thousands of pounds
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Posts on Facebook indicate users are making thousands of pounds

Operated from East Asia

The cryptocurrency addresses that the app has used have received the equivalent of hundreds of thousands of pounds in Bitcoin, Ethereum, and the USDT token transferred over both the Ethereum and Tron blockchains.

Different recruiter accounts on Facebook have posted identical messages to groups for job seekers in major British cities, offering opportunities to job seekers to earn “extra income” and inviting victims to contact them using UK mobile numbers.

One member of the community investigating the scam was able to convince the operators of two of these accounts to visit a webpage from which they were able to identify the operators’ IP addresses, finding in both cases that they were connecting from East Asia rather than their stated locations.

New Century's page on Facebook was removed after Sky News flagged it to the company
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New Century’s page on Facebook had more than 30,000 likes and followers

Organised criminal network

Under its own brand and using these recruiter identities, New Century runs multiple WhatsApp accounts to engage with potential victims and has responded to messages at all hours of the day, indicating that there are multiple individuals involved in running the scam.

Sky News has observed recruitment taking place both on Facebook’s main platform as well as in WhatsApp groups.

A spokesperson for Facebook told Sky News: “Our teams have investigated these pages and groups brought to our attention, and have removed any that violate our guidelines.”

A number of accounts and the main New Century page on Facebook, which had more than 30,000 likes and follows, was removed after Sky News shared Ogilvy’s complaint with the social media platform.

The app was uploaded to the App Store under the name 'Claire B Moran'
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The app was uploaded to the App Store under the name ‘Claire B Moran’

App rebranded as scam continues

The app has been available in various forms on both the Google Play and Apple App Store for several months.

A spokesperson for Apple told Sky News the app was removed in June, though we were able to download it in late July. The company declined to comment when asked to clarify this point.

A spokesperson for Google told Sky News they had removed the app, but Sky News was still able to find a version of it on Google Play. The company added that it does not provide statements in individual cases of app removal.

The New Century website and the app have now been taken offline, but the criminals have rebranded the app as “A Platform” and relaunched it, this time claiming to an Amazon subsidiary.

Amazon has confirmed it has no connection to the business.

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Bidzina Ivanishvili: Who is the Putin-linked billionaire behind Georgia unrest?

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Bidzina Ivanishvili: Who is the Putin-linked billionaire behind Georgia unrest?

He is the puppet master of Georgian politics – a man of fabulous wealth and extraordinary power. 

And Georgian oligarch Bidzina Ivanishvili is the focus of intense opposition as unrest sweeping his country reaches boiling point.

From humble origins, he left Georgia to accumulate immense wealth in Russia through close ties with Putin’s chosen few, the kleptocratic elites who have helped themselves to the country’s riches in return for complete loyalty to the Kremlin.

He is said to be worth at least $5bn (£3.98bn), a third of his country’s GDP.

After returning to Georgia, he acquired enormous influence in his homeland.

He says he has withdrawn from frontline politics but, as chairman of the Georgian Dream party, Ivanishvili is the power behind the throne, an eminence grise, say his critics, operating from the shadows as the puppet master of the country’s power struggles.

He chooses the country’s prime ministers. Three of the last four have been former managers of his companies.

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Georgia’s interior minister is a former bodyguard of Ivanishvili, its former health minister was his wife’s dentist, an education minister one of his children’s maths tutors. The list goes on.

To many, Ivanishvili’s lifestyle might sound more James Bond villain than tycoon.

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Police ‘stamping’ on Georgia protesters

In the hills overlooking the capital Tbilisi, he has a futuristic mansion said to have a shark-infested pool.

He collects other exotic animals, including kangaroos and lemurs, and has a penchant for exotic trees – uprooting rare 135-year-old specimens with huge controversy and hauling them off to his tree park.

But it’s his alleged ties with Russia that are the most controversial and murky.

Many Georgians say they are sceptical of his claims to have sold his businesses and ended his investments in Russia years ago.

Pic: Reuters
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Police have been facing off against protesters in Georgia. Pic: Reuters

Read more:
What is the ‘Russian law’ that has Georgians protesting?
Georgian opposition politician beaten by hooded thugs

Ivanishvili and his Georgian Dream party are trying to push through parliament a new law that has caused the biggest unrest in Georgia in years.

The ‘foreign agent’ bill, as it’s known, would give the government more control over the media and human rights organisations. It is modelled on laws Putin has used to tighten his own authoritarian grip on Russia.

Tens of thousands of Georgians have demonstrated against the bill.

With its final reading due this week, the unrest is heading for a crunch point.

Protesters are determined to thwart the man they see as Putin’s puppet. They believe if he prevails he will end their dream of closer ties with Europe and eventual membership of the European Union.

At stake is both Georgia’s national identity and Vladimir Putin’s ability to maintain control and influence in this former Soviet republic.

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Amsterdam: Police move in after pro-Palestinian protesters occupy university buildings

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Amsterdam: Police move in after pro-Palestinian protesters occupy university buildings

Police in Amsterdam have moved in to end a pro-Palestinian protest after demonstrators occupied university buildings.

Footage from the Dutch capital showed a line of police in riot gear holding back demonstrators, some of whom could be seen making peace signs with their hands while others held signs.

Students could be heard chanting: “We are peaceful, what are you?” and “shame on you” in local media footage.

Earlier, a protest group said it had occupied university buildings in Amsterdam as well as in the cities of Groningen and Eindhoven.

In a post on social media site X, Amsterdam police said the university had filed a report against the protesters for acts of vandalism.

Amsterdam protests
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Police officers and pro-Palestinian protesters in Amsterdam

A spokesperson for the University of Amsterdam said protesters had occupied what is known as the ABC building, causing some “destruction”.

It estimated that around a thousand students and employees had taken part in a “national walkout” during which they walked out of a lecture hall at 11 o’clock and gathered on the Roeterseiland campus.

Read more:
Tents at universities symbolise a fault line between students

The university said it had advised people not affiliated with the protest to leave the building.

Amsterdam

Students in the US and Europe have been holding mostly peaceful demonstrations calling for an immediate permanent ceasefire in Gaza and for schools to cut financial ties with companies they say are profiting from the oppression of Palestinians.

Dutch students have been protesting since last Monday and had previously clashed with police as they used railings and furniture to build barricades in the city.

While in the UK, students at Cambridge and Oxford have set up encampments outside King’s College the Pitt Rivers Museum respectively.

Pic: Ramon van Flymen/EPA-EFE/Shutterstock

UvA employees and students stage a walk-out in Amsterdam, Netherlands - 13 May 2024
Students and employees of the University of Amsterdam (UvA) hold a walk-out on the Roeterseiland campus, where the police previously broke up a student protest, in Amsterdam, The Netherlands, 13 May 2024.
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Pic: Ramon van Flymen/EPA-EFE/Shutterstock


Kendall Gardner, a Jewish student at Oxford University, told Sky News last week that she was “really inspired by the events that have been happening across the world”.

“The US started a global chain of student activism for Palestine,” she said.

“We have six demands for this protest – the top line is to demand closure of all university-wide financial assets that benefit Israel.

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Georgia: ‘We will not give up’ – protesters and police in tense standoff on streets of Tbilisi

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Georgia: 'We will not give up' - protesters and police in tense standoff on streets of Tbilisi

Tens of thousands of Georgians have taken to the streets in Tbilisi – protesting against a proposed law threatening press and civic freedoms.

The “foreign agents” bill has sparked a political crisis amid concerns it is modelled on laws used by Vladimir Putin to crack down on the media in Russia – and if passed, would make it harder for Georgia to join the EU.

Sky’s international affairs editor Dominic Waghorn is in Tbilisi:

Pic: Reuters
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Pic: Reuters

The Georgian security forces moved in shortly after dawn this morning. Phalanxes of masked men sweeping through streets and parks outside parliament.

They kettled protesters with force. We were caught in the crush as they squeezed the crowd.

A woman screamed as she was pinned to a post by the press of people.

Crowds had ringed the parliament building all night – intent on stopping MPs from voting on laws that demonstrators believe put Georgia on the path to dictatorship, and back in the embrace of Moscow.

“They want to drag us back to autocracy, to the country they occupied us for too many years,” one protester told Sky News.

Pic: Reuters
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Pic: Reuters

The police succeeded in clearing one entrance to parliament.

Flank after flank of interior ministry security forces backed by helmeted riot police and water cannon trucks are now in a tense standoff with a multi-coloured sea of protesters on the corner of the parliament building.

Read more from Sky News:
Man rescued from collapsed building after five days
Flash floods kill at least 300 in Afghanistan

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Why are Georgians protesting over ‘Russian law’?

The blue and green colours of Ukraine and the European Union jostle with the reds and white of Georgia’s national colours.

The protesters have been peaceful, but the police have not. They have unleashed snatch squads barrelling into the crowd.

Thousands protest in Georgia against 'foreign agents' bill
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Demonstrators in Tbilisi

Sky News witnessed masked security forces seizing one man and raining blows on his unprotected head.

The protesters have failed in their effort to cut off parliament from MPs, but their numbers are swelling.

“We will not give up,” one woman told us.

“We cannot allow them to take our freedom.”

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The government was forced to shelve the law last year in the face of bitter opposition but the Georgian Dream ruling party, regarded by many as pro-Russian, is determined to see it passed.

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