Detectives from the Moorabbin Crime Investigation Unit have honed in on a man who allegedly stole more than $1.4 million from three victims in a series of diamond scams since September 2017.
It is alleged the offender approached victims claiming to own a diamond mine in Sierra Leone, offering victims the opportunity to invest in the mine. Once an initial sum was paid, the offender allegedly asked for equipment and various gifts for his employees before on-selling items received in an offshore shop.
The three victims collectively lost more than $1,4 million with each victim reported to have lost between $100,000 to more than $1 million as a result of the alleged scam which occurred between September 2017 to October 2021.
A 42-year-old male from the South East Suburbs was recently arrested and charged with 150 deception related offences including obtaining property by deception. The man has been bailed to appear before the Melbourne Committal Court on Wednesday 2 February 2022.
Quotes attributed to Detective Senior Sergeant Jason Venturoni:
“Criminals involved in the deception of others are often convincing and take advantage of people’s trust to exploit others for their own financial gain.”
“The community can rest assured that Victoria Police will leave no stone unturned investigating online scams and frauds, given they often leave a significant psychological and financial impact on the victim.”
“Victims are often left feeling a wide range of emotions including anger, helplessness and humiliation but it is important to know that no victim is to blame, and help is available.”
“If you believe you are the victim of deception, we urge you to contact your local police station.”
