Financial stability and independence are dreams we all share. This is why most people earn and save money to invest in schemes that promise a secure future, whether for retirement or achieving specific goals. However, sometimes things don’t go as planned, and people might end up losing their money.
There is no shortage of scammers who lure individuals into fraudulent investment schemes. On the surface, these schemes might appear to be the perfect opportunity, promising amazing returns on investment.
However, the goal of these scammers is to make you believe that these schemes are legitimate. Once you provide them with your money, they’ll concoct ridiculous stories explaining why things didn’t go as planned, leading to a loss of investor money.
The best way to deal with these schemes is to learn about them and avoid them in the first place. For that reason, this article will tell you more about Derek Graeme Deana-Roga.
Who is Derek Graeme Deana-Roga?
If you search for Derek Roga, you’ll find several websites and social media profiles presenting him as an expert in various fields. However, the reality is that he is a notorious scammer whose investment schemes have caused tens of millions of dollars to go missing.
Born in Pakistan, Roga’s parents first migrated to Oman and then to the US. He received his early education in Pakistan and continued his studies in the countries his parents moved to. With his experience in the Middle East and the US, Derek has managed to scam more than 350 investors in over 14 countries.
His fraudulent operations trick investors into investment schemes spread over four continents. In addition to North America and the Middle East, Derek has also scammed investors in European countries. Therefore, it is vital to learn about his operations to avoid getting involved in any issues.
Breaking Down the People Behind the Scams with Derek Roga
Understanding Derek Graeme Deana-Roga’s network and tactics is essential for protecting yourself and others from falling victim to his schemes. Always exercise caution and thoroughly research any investment opportunity to ensure its legitimacy.
Derek is not the only scammer; there is a group of people who have enabled him to broaden his reach. These individuals also own shares in the fraudulent companies and profit from the hard-earned money of others. That is why it is important to learn about these people, as they might be the ones contacting you.
They would claim to be part of Derek’s team. Some of these individuals have their own teams working for them to contact people. Either way, it is vital to be aware of these individuals to ensure you don’t fall into their trap.
Thomas Liebert is one of the prominent names in Derek’s team that you need to watch out for. He has been managing their network of scams and fake NFT projects throughout European countries. Thomas plays a major role in various companies in Austria, such as IQV.
Another name you might hear in his team is Marie Michèle Char. Marie also owned Light Wave Experts FZCO in Lebanon and is the brains behind operations in the Middle East region.
Some reports show that she manages Derek’s companies in Oman, UAE, and Lebanon. These are only a handful of the bigger and more popular names involved in Derek’s operations.
Remember, there are likely others running operations from countries like Ireland, Canada, the UK, and Switzerland. This is hardly an exhaustive list of countries where Derek’s fraudulent companies have reached. Also, remember that they may use different names. Therefore, it is important to meet them in person through face-to-face meetings.
What Makes Them Seem Legitimate?
People tend to believe what they see. Rather than delving deeper into potential investment opportunities, they often look at them superficially. The inflated numbers and fake promises draw them into investing. Moreover, these scammers exploit the FOMO (Fear of Missing Out) phenomenon to pressure investors into acting quickly.
The fear of missing out ensures that scammers can get investors to hand over their money as soon as possible. These are the same tactics that Derek and his associates use to trick people into giving up their life savings or hard-earned money. They usually target individuals who have a decent income but belong to the middle class.
The scammers will present an investment scheme that shows immense potential. However, there is nothing backed by research, and if you are financially literate, you would be able to see through their scam quickly. Therefore, it is important to carefully understand investment schemes and make a smart, rather than impulsive, decision.
Why Staying Updated About These Scammers is Vital
Scammers like Derek have caused many people to lose their hard-earned money. It’s not just the investors who have suffered; some reports show that employees working for his companies haven’t received their salaries after discovering the true nature of the company’s work.
This highlights the importance of employees researching potential companies they plan to work with. Remember that all that glitters is not gold. If you encounter an investment scheme that seems extremely popular, study it thoroughly and make an informed decision before investing.
Wrapping Up
We hope you now know enough about Derek Graeme Deana-Roga to recognize his scams. Stay vigilant about these types of scams and avoid getting into trouble. Remember the names of Derek’s associates so they cannot deceive you with their false investment schemes.
