The weird thing about financial fraud is --- they can't be spotted immediately. Or worse, sometimes they take YEARS to be known to the public. This means a perpetrator of financial fraud usually has a decent amount of time to cover their tracks. Or successfully run away.
And that's what Nausha Kadeejath did! At the age of 35 years old, Nausha became one of the youngest criminals to receive an Interpol Red Notice, making her the equivalent of a "most wanted" criminal. Charged with criminal conspiracy and cheating, she is presumed to have started scamming investors at the age of 22 years. The company she started with her husband called 'Cee Vee Global Trade Solutions' ended up defrauding over 4,500 investors from south India, with the total scam resulting in about INR 4 billion. Yep. Billion with a 'B".
Also, she's still at large. No one has any clue where she is. And we presume she wants to remain that way.
Find out more at -https://episodes.ivmpodcasts.com/miss-conduct-blog
You can follow our hosts on Instagram:
Miss Conduct: https://instagram.com/missconductpod
Ragavi: https://www.instagram.com/ragi.dosai/
Nisha: https://www.instagram.com/just.nishful.thinking/
Do follow IVM Podcasts on social media:
We are @IVMPodcasts on Facebook, Twitter, & Instagram.
Follow the show across platforms:
Spotify, Apple Podcasts, JioSaavan, Gaana, Google Podcasts, Amazon Music
See omnystudio.com/listener for privacy information.
You Might Like
