An Australian man who lived in London virtually abandoned his home and business after being defrauded by an employee of one of the world’s largest banks.
Former instructor Wayne Johncock was defrauded of $337,000 by Rajesh Ghedia, who falsely claimed to be the vice chairman of Bank of America.
Ghedia was indeed a laborer working in forensic operations.
Mr Johncock was apparently one of seven who Ghedia satisfied and spent money on non-existent funds totaling more than $3.3 million between 2016 and 2022.
Ghedia also faked most of the cancer cases to claim $2.2 million in insurance coverage payouts from quite a few firms, claiming he would die within 12 months.
Australian man Wayne Johncock (real) was robbed of more than $330,000 by a person claiming to be a vice president of Bank of America.
Ghedia claimed to be a wealthy service provider and vice president of Bank of America when she met Mr. Johncock at a neighbor’s Christmas social.
He promised hundreds of thousands of positions at Mr. Jongkok’s training company, but the former instructor was suspicious from the start.
“To really make sure that I knew he was completely trustworthy, I said, ‘Right, I want to meet you at work and I just want to get in touch through your work email,'” Johncock said. SurreyLive.
“He said, ‘That’s perfectly fine, he would recommend the identical factor.’
After that, Ghedia talked to Mr. Johncock for 15 months and convinced him to agree on money for his education company.
They met at the offices of Bank of America, where Mr. Johncock was given a security pass to eat in a cafe with the impostor.
“Every day I felt like I was dealing with Bank of America … (I) never thought I’d be bothered by something like this,” Mr. Johncock said. Seven.
Mr. Johncock’s losses from the Ghedia scam practically cost his business and residential space.
The psychological distress caused by the scam led Mr Jeongkok to self-harm, which he has endured ever since.
Instead of investing the victim’s money, Ghedia sent it to her private account, which funded a lavish lifestyle.
He used his ill-gotten gains to pay for luxury vehicles, real estate and personal training for his youngsters.
Rajesh Ghedia (pictured) is currently serving six years and nine months in prison after pleading guilty to more than 30 fraud charges in 2022.
Ghedija was sentenced to 6 years and 9 months in prison in June 2022 after pleading guilty to more than 30 fraud charges.
During sentencing, Judge Deborah Taylor described Geddy as “a hardened con man and liar”.
“You have caused them (the victims) misery by showing a complete disregard for their mental well-being and finances,” Judge Taylor said.
“They all left scars.”
Ghedia additionally targeted a faculty member’s dad and mom, a cousin, and a taxi driver who were promised that they could double or triple the money they gave him.
To avoid talking to his victims, Ghedia usually made “horrendous demands” that resembled the claim that his daughter had died in a car accident.