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Articles Barbados Canada Featured Fraud Investment Litigation Panama St. Vincent & the Grenadines United Arab Emirates USAJuly 9, 2021

‘Victim’ of alleged fraud involving UAE’s SION Trading complains to FBI

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12 months ago

Topics

Barbados Canada Fraud Investment Litigation
Panama St. Vincent & the Grenadines USA United Arab Emirates
[ 4 more... ] [ top 5 ]

Keywords

Blackbird Capital GT Foundatio Halls Law Office Justin Ely Kumar Singh
Max Warren Barber NaPo Limited Nikolas Korakianitis Scotia International of Nevada SION Trading Worth Group Capital
[ 6 more... ] [ top 5 ]

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A would-be borrower that claims to have lost $5 million in an advance fee fraud involving companies and individuals in or from Barbados, Canada, Panama, Saint Lucia, UAE, and the USA, including SION Trading, says it has complained to law enforcement and regulators about the alleged scheme.

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