Derek Roga Be Aware of This Scammer
The investment world is full of scams, despite how many measures are taken to keep their money safe. Over the years, there have been numerous incidents where people ended up losing their hard-earned money to the wrong party.
A big reason why many people get defrauded despite their efforts to stay safe is that scammers are always coming up with different tactics to stay ahead. Unfortunately, a lot of the fraudsters out there get away with their schemes because they plan everything out in advance.
They even have contingency plans in place in case things go wrong, allowing them to escape without anyone even noticing. This is something that Derek Graeme Deana-Rogaha’s done as well.
Over the years, the fraudster has gained a massive reputation of running away with people’s money. In this piece, you will get to learn about this scammer’s background and how he has managed to scam a massive number of people.
A Little Bit of Background
Derek Graeme Deana-Roga was born in Pakistan and lived his earlier childhood years in the South Asian country. Later, he made the transition to become a naturalized United States citizen once his parents migrated from Oman. While Derek is a well-traveled individual, he still has ancestors living in Pakistan with his aunt Mary being one of them.
Taking Derek’s background into consideration, it is important to let you know about a massive problem concerning him. Derek Roga is a fraudster who has scammed people out of thousands, if not millions of Dollars over the years.
A big reason why he hasn’t been caught so far is that he created an investment scam that seemed harmless in the beginning but with time, people began to realize that they were taken for fools and their money was stolen.
By providing you with information about Derek’s deeds and background, my intention is to make sure that other people do not fall victim to his fraudulent acts.
Running Away with Investor’s Hard-Earned Money
A common tactic that Derek used to deceive people out of their money was coming up with different types of investment schemes. These were not just any ordinary schemes that you may have seen other scammers orchestrate. Derek used the names of different companies to come up with these fraudulent plans, taking people’s money for his personal expenses.
The scammer used the company’s funds for his own gains which means that most, if not all of his income came from scam victims. Some common scams he conducted over the years included scammer cryptocurrency tokens, fraud NFT projects and setting up fake casinos in the UAE.
What’s more, Derek has failed to make any legitimate earnings during the past 10 years, only using the money from his investment schemes to fulfill his needs. If you or anybody you know has been in the investment world, it is vital to keep an eye out for such activities and people. You never know the person who you think is trustworthy could be creating a plan to take your money and run away, never to be found again.
Scamming People on a Global Scale
While one would think that a single person cannot cause chaos on a global scale, the truth is that people like Derek Graeme Deana-Roga hold the potential to do exactly that. The fraudster scammed more than 350 investors and the number could be even higher if more people came forward.
To make matters worse, Derek had hundreds of people working for him and most of them thought they were working a regular honest job. Unfortunately, over eighty people didn’t get the salary they were promised as millions of Dollars that Derek collected from his scams went missing out of the blue.
It is also worth mentioning here that Derek used more than fourteen companies to orchestrate his fraudulent acts. The scam victims belong to 14 different countries, which goes to show how elaborate the fraudsters’ plan was.
Were there Any Accomplices?
When these scams were happening, a lot of people were under the impression that they were being perpetrated by a single person. As time passed, however, people realized that Derek Roga had several people helping him carry out his elaborate scams. The main culprits helping this fraudster out included Austria’s Thomas Liebert and Marie Michele Char from Lebanon.
It’s easy to see how Derek was able to carry out these global investment scams, as he had help from Thomas Liebert, Marie Michele and others. While these individuals haven’t been brought to justice, people are keeping their eye out to find any trace of where they could be. Simply catching one of them could offer up clues to find the others.
Spending Investor’s Hard-Earned Money
If you have run a business or even worked a standard job, you will be aware of how much effort it takes to make money. Imagine losing that money to someone whose sole purpose is to just defraud people and use their money for personal gain. Well, that is precisely what criminals like Derek Graeme Deana-Roga do. This fraudster has been living a life of crime for a long time, using other people’s money for lavish spending.
People who have lost their money to Derek’s investment schemes and anyone around them should make a united effort to make sure that the scammer is brought to justice.
The Importance of Raising Scam Awareness
So far, there hasn’t been any sign of Derek or his accomplice’s whereabouts. Therefore, it is highly important for everyone to spread as much awareness about investment scams as possible. People can do this by spreading the truth about the fraudster’s scheme in their close and distant network. Plus, you can also report any suspicious offer you come across to the right authority and offer your help in any scam related investigation.
Taking steps like these is a surefire way to prevent similar scams from happening in the future, making sure that everyone’s hard earned money remains safe. Of course, catching this fraudster may take some time but it is important to raise awareness consistently so that people know what to look for and report the scammer right away.
