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Chartered Accountant

Coverage of Chartered Accountant in the Nexus archive.

Earliest in view: Jun 20 · 19:36 UTCMost recent: Jun 20 · 19:36 UTC
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  • CRIMEJun 20 · 19:36 UTCR/SCAMS
    India - Romance scam - Md Yahiya

    Md Yahiya scammed an individual out of marriage gold and money by using their phone, took a laptop, and is threatening to tarnish their image. He has defrauded multiple people across India, lying about his profession and background, and currently resides in a Bengaluru hostel while scamming others.

Chartered Accountant · Dossier · The Nexus