Connect with us

Published

on

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
Image:
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)
Image:
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
Image:
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
Image:
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'
Image:
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.

Continue Reading

World

US hails ‘tremendous progress’ on Ukraine peace plan – but says negotiators ‘need more time’

Published

on

By

US hails 'tremendous progress' on Ukraine peace plan - but says negotiators 'need more time'

The US secretary of state has hailed a “tremendous amount of progress” on peace talks after the US and Ukraine delegations met in Geneva – but said that negotiators would “need more time”.

Marco Rubio said the meetings in Switzerland on Sunday have been “the most productive and meaningful” of the peace process so far.

He said the US was making “some changes” to the peace plan, seemingly based on Ukrainian suggestions, “in the hopes of further narrowing the differences and getting closer to something that both Ukraine and obviously the United States are very comfortable with”.

Mr Rubio struck an optimistic tone talking to the media after discussions but was light on the details, saying there was still work to be done.

US secretary of state Marco Rubio in Geneva after peace talks with Ukraine. Pic: Reuters
Image:
US secretary of state Marco Rubio in Geneva after peace talks with Ukraine. Pic: Reuters

Please use Chrome browser for a more accessible video player

Analysis: Rubio strikes an optimistic tone – but is light on detail

“I don’t want to declare victory or finality here. There’s still some work to be done, but we are much further ahead today at this time than we were when we began this morning and where we were a week ago for certain,” Mr Rubio said.

He also stressed: “We just need more time than what we have today. I honestly believe we’ll get there.”

Sky News’ defence analyst Michael Clarke said on the initial US-Russian 28-point peace plan that it was Donald Trump against the world, with maybe only Moscow on his side.

Please use Chrome browser for a more accessible video player

Is Trump’s plan a ‘capitulation document’?

Mr Rubio praised the Ukrainian attitude towards the talks and said Mr Trump was “quite pleased” after he previously said in a social media post that Ukraine’s leaders had expressed “ZERO GRATITUDE” for US efforts.

Ukrainian President Volodymyr Zelenskyy said in his nightly address on Sunday that there are signs that “President Trump’s team hears us”.

In a news release on Sunday evening, the White House said the day “marked a significant step forward”.

“Ukrainian representatives stated that, based on the revisions and clarifications presented today, they believe the current draft reflects their national interests and provides credible and enforceable mechanisms to safeguard Ukraine’s security in both the near and long term,” it claimed.

Despite diplomatic progress in Geneva the finish line remains a long way off


John Sparks

John Sparks

International correspondent

@sparkomat

We’ve witnessed a day of determined and decidedly frantic diplomacy in this well-heeled city.

Camera crews were perched on street corners and long convoys of black vehicles swept down Geneva’s throughfares as the Ukrainians worked hard to keep the Americans on side.

Secretary of state Marco Rubio did not want to go into details at a press “gaggle” held at the US Mission this evening, but he seemed to think they had made more progress in the last 96 hours than the previous 10 months combined.

The Ukrainian leader Volodymyr Zelenskyy also seemed satisfied enough, posting on Telegram that there were “signals President Trump’s team is hearing us” after a day of “numerous meetings and negotiations”.

That said, we are a long way from the finish line here – something Rubio acknowledged when he said that any proposal agreed here would have to be handed over to the Russians.

At that point, negotiations to stop the war would surely get tougher.

President Putin has shown little or no inclination to stop the conflict thus far.

This, then, is the most important reason the Ukrainians seem determined to keep the Americans on side.

European leaders have presented a counter proposal to the widely criticised US-Russian peace plan, with suggestions including a cap on Ukraine’s peacetime army and readmitting Moscow into the G8.

This will only take place if the plan is agreed to by the US, Russia and Ukraine, and the G7 signs off on the move. Russia was expelled after annexing Crimea in 2014.

The counter proposal also includes US guarantees to Ukraine that mirror NATO’s Article 5 – the idea that “an armed attack against one NATO member shall be considered an attack against them all”.

The initial peace plan was worked up by the White House and Kremlin without Ukraine’s involvement, and it acquiesces to many of Russia’s previous demands.

Read more:
Who actually wrote US-Russian peace plan for Ukraine?
In full: Europe’s 28-point counter proposal to US-Russia plan

It covers a range of issues – from territorial concessions to reconstruction programmes, the future Ukrainian relationship with NATO and the EU, and educational reforms in both Ukraine and Russia.

Continue Reading

World

Fierce battle for frontline towns where Ukraine’s soldiers are surrounded

Published

on

By

Fierce battle for frontline towns where Ukraine's soldiers are surrounded

Footage geolocated by Sky News showed Russian soldiers walking through the Shakhtarskyi neighbourhood on the outskirts of Pokrovsk on Thursday.

The video sheds light on the situation in this key frontline area, as Russian forces slowly encroach on Myrnohrad, the satellite town to Pokrovsk, and one of its last remaining outposts.

Videos geolocated by Sky News show fighting intensifying in recent weeks, as Russian forces attempt to gain control of the towns and their network of road and rail intersections.

Gaining control here would give Russia a base from which to access key cities further north that form part of Ukraine’s “fortress belt”.

Russian forces are advancing from all directions, according to the Institute for the Study of War (ISW), with only one small opening to the northwest of Myrnohrad remaining.

Estimated to be only 3km wide by military experts, this withdrawal corridor is patrolled by Russian drone units which monitor the area for moving vehicles and those who may attempt to leave on foot.

Russian forces have been advancing on Myrnohrad since late October.

More on Data And Forensics

Video from a Ukrainian unit in Myrnohad, posted on 29 October, shows a Russian vehicle attempting to enter the town from the northeast. The tank is attacked and soldiers attempting to enter on foot are targeted.

Video posted on 3 November shows Russian forces on the ground in the south of the town.

By 8 November, Russian strikes begin to pummel the northeast of Myrnohrad, the location of many of the town’s high-rise buildings, at that time, held by Ukrainian forces.

George Barros, Russia Team & Geospatial Intelligence Team Lead at ISW, told Sky News that Russian strategy in Pokrovsk has been to erode Ukrainian logistical capacity using drones and artillery over the course of several months.

“After denying supply lines and degrading the frontline forces by essentially cutting them off from behind and starving them out in their positions, then the Russians move forward with their infantry and frontal assaults,” Barros explained.

Capture the flag

For a brief period, it looked as though Russian forces had captured Myrnohrad.

Videos posted on 13 November appeared to show a Russian flag flying over the Myrnohrad mine.

However, video posted the following day showed a Ukrainian drone shooting it down.

Both Russian and Ukrainian forces continue to fight for control of Myrnohrad, with videos posted on the 19 and 20 November showing Russian airstrikes on Ukrainian positions in the town, and Ukrainian drone strikes targeting Russian forces on foot.

While the exact numbers of Russian and Ukrainian forces in the area remains unclear, reports indicate that three key Russian units are active in Pokrovsk and Myrnohrad, and are advancing on the towns from the north and south.

A number of Ukrainian units remain inside the towns, including the 145th Assault regiment and the 32nd, 35th, 38th and 155th Brigades. Reports indicate that more Ukrainian units have been moved into surrounding areas to hold the withdrawal corridor open.

Sky News reached out to the Ukrainian brigades still in Myrnohrad, but they declined to comment, citing military regulations.

Strategic significance

Natia Seskuria, associate international security fellow at the Royal United Services Institute (RUSI), explained that the area is important for the Ukrainians to keep and the Russians to take because of its strategic position.

“Situated at a major road and rail intersection in Donetsk Oblast, Pokrovsk has functioned as a central artery for moving troops, equipment, and supplies to Ukrainian units deployed along the surrounding front.”

Russia “would gain a platform to redirect its offensive efforts toward Ukraine’s principal defensive urban centres… including Kramatorsk and Slovyansk,” Seskuria said.

Read more:
Analysis – Ukraine and its allies are in a perilous moment
Analysis: Europe scrambles at G20 over Ukraine peace plane
G20 lands in South Africa: But who feels forgotten?

Ukrainian and Russian soldiers in Pokrovsk have fought intensely and at close quarters over the last month.

In late October US-made Black Hawk helicopters containing specialist troops directed by Ukrainian military intelligence entered Pokrovsk to try to keep the town.

But as Russian troops advance, Myrnohrad is becoming the last stronghold of Ukrainian forces in the area.

Uncertain future

At least up until 12 November, there were still civilians living in Pokrovsk and Myrnohrad, despite strikes on buildings in both cities.

Residents sit in an armoured vehicle as Ukrainian police officers evacuate them from Pokrovske on 11 November. Source: Reuters
Image:
Residents sit in an armoured vehicle as Ukrainian police officers evacuate them from Pokrovske on 11 November. Source: Reuters

A post made on that day by the Donetsk state regional administration estimated 1,200 people remain living in Pokrovsk and 900 in Myrnohrad.

Evacuation is only possible with the help of the military or police, and it is not clear how many have evacuated in the 11 days since.

Barros of ISW says gaining Pokrovsk would increase Russia’s leverage at the negotiating table.

“If the Russians can successfully convince enough international leaders that, okay, the Russians took Pokrovsk, they’re going to take the next thing, and they’re going take the thing, so now let’s negotiate, then that is a strategic victory for the Russians.”

Production by Michelle Inez Simon, Visual Investigations Producer.

The Data x Forensics team is a multi-skilled unit dedicated to providing transparent journalism from Sky News. We gather, analyse and visualise data to tell data-driven stories. We combine traditional reporting skills with advanced analysis of satellite images, social media and other open source information. Through multimedia storytelling we aim to better explain the world while also showing how our journalism is done.

Continue Reading

World

Torrential rain triggers deadly flooding and landslides in Vietnam

Published

on

By

Torrential rain triggers deadly flooding and landslides in Vietnam

Torrential rain, flooding and landslides has left more than 100 people dead or missing in Vietnam.

Rainfall has exceeded 74.8in (1.9 metres) in some parts of central Vietnam over the past week.

The region is a major coffee production belt and home to popular beaches, but it is also prone to storms and floods.

Fatalities have been reported in Dak Lak province and the neighbouring Khanh Hoa province.

Parts of Quy Nhon has been under several feet of water. Pic: picture-alliance/dpa/AP
Image:
Parts of Quy Nhon has been under several feet of water. Pic: picture-alliance/dpa/AP

Footage has been released by local police of a dramatic rescue, involving a drone which airlifted a stranded man to safety from an island in the middle of the Serepok River, Dak Lak province.

The government estimates the flooding has cost the economy around 8.98 trillion dong (£260m).

More than 235,000 houses were flooded and nearly 80,000 hectares of crops were damaged, Vietnam’s disaster agency said.

More on Vietnam

On Thursday, VietnamNet newspaper said that a suspension bridge on Da Nhim River in Lam Dong province had been swept away.

Video footage posted online showed the bridge being swallowed by the river in just a few seconds.

Naval forces have been deployed to help stranded citizens in Khanh Hoa, the Vietnam News Agency reported, adding that floodwaters had reached record highs in many areas.

Photos shared in state media reports showed residents, including children, sitting on the roofs of flooded houses in Khanh Hoa, Gia Lai and Dak Lak provinces.

Read more from Sky News:
Crisis talks in Geneva on Ukraine
Trump wants MTG to return to politics
‘Moral migrants’ relocating to Russia

A seven-year-old girl was rescued late on Wednesday in Da Lat, the capital of Lam Dong province, after being buried by a landslide, the Nhan Dan newspaper reported.

The landslide, triggered by heavy rain, knocked down and buried part of the house where the girl was staying.

She was pulled out after an hour and a half and was taken to hospital with a broken leg, according to the report.

Continue Reading

Trending