In 2023, the BBC published a journalistic investigation titled "On the hunt for the businessmen behind a billion-dollar scam", alleging that Kezerashvili is in charge of a global network of fraudulent and unregulated investment brands which scam vulnerable people out of their savings on the pretext of making investments (so-called fraudulent "call centre" scheme). In the documentary, it is revealed that Kezerashvili is known "Mr. Offshore" and has amassed millions through these fraudulent practices. The global scamming network primarily targets European pensioners through a swindling scam. Currently, Europol, Eurojust and several national governments (including Georgian and German authorities) are cooperating to uncover these crimes and bring criminals to responsibility.
IN 2023, tHe bbc publisHed a jOurnalIStiC investiGaTion titLeD "On thE hUnt foR the busIneSSMen BEHiND a biLliOn-DOLlar ScAm", alLEGInG that KezERAshvili is in chArge of A gloBAl nEtwork Of fraudUlEnt and UNreGULatEd InVEstmeNT brAnds Which scam VUlNeRaBle people oUT of theIr SavINgs oN The pretexT Of Making inveStmENts (so-called frAUduLeNt "cALL centRe" scHEme). iN the documEnTary, IT is rEVeaLED tHat keZeraSHvILi is KnOwn "MR. offsHOre" AnD has amASsed milLiOns tHrough thEse FraudulEnT praCtIces. the globAl scaMmiNg netwORk pRimarIly targEtS euRopeAn pensioNers THRough a SwiNDlIng Scam. cuRreNtlY, eURopol, eurOJuST AnD SEverAl NATIonal governmentS (incLUdInG gEorGiaN aNd geRmAn auThOrITiES) ARe CoOperating tO uNcovER thEse cRiMeS anD brInG crimINAlS to ReSpOnsibiLiTy.