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Fraudster impersonated Mansour family to peddle fake Airbnb equity

Shamoon Rafiq impersonated a close associate of the billionaire Mansour family in a scheme to defraud investors by selling them nonexistent Airbnb equity. ....

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Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family

The Airbnb logo is displayed on the Nasdaq digital billboard in Times Square in New York on December 10, 2020. When prosecutors announced the plea deal late… ....

Shamoon Rafiq , Times Square , New York , Reaking News ,

Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family

Shamoon Rafiq impersonated a close associate of the billionaire Mansour family in a scheme to defraud investors by selling them nonexistent Airbnb equity. ....

New York , United States , San Diego , Loutfy Mansour , Mohamed Mansour , Shamoon Rafiq , Audrey Strauss , Manhattan Us Attorney Office , Mansour Group , Unity Software , Human Capital , General Motors , City Press , Southern District ,

Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family

Shamoon Rafiq impersonated a close associate of the billionaire Mansour family in a scheme to defraud investors by selling them nonexistent Airbnb equity. ....

New York , United States , Audrey Strauss , Shamoon Rafiq , Mohamed Mansour , Loutfy Mansour , Unity Software , Manhattan Us Attorney Office , Mansour Group , Human Capital , General Motors , City Press , Southern District ,

Extradited Singapore resident who solicited at least US$9 million in investment scam pleads guilty in US

Extradited Singapore resident who solicited at least US$9 million in investment scam pleads guilty in US
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

United States , New York , Omer Rafiq , Omar Rafiq , Damian Williams , Shamoon Rafiq , Shamoon Omer Rafiq , Singapore Police , The Straits Times , United States Attorney , Southern District , International Affairs , Singapore Police Force , Straits Times ,