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Promising Infusions of Cash, Fake Investor John Bernard Walked Away With $30M

🗓️ 07 Oct 2020 14:58:51Reported by BrianKrebsType 
krebs
 krebs🔗 krebsonsecurity.com👁 29 Views

Phony tech investor John Bernard, aka John Clifton Davies, scammed technology companies of $30M with promises of investments, while allegedly being involved in hacking, smuggling, bank fraud, and murder. He eluded justice in the UK, and with the help of associates like Katherine Miller (aka Ecaterina Dudorenko) and Sergey Valentinov Pankov, he ran a scheme where due diligence fees were paid to a firm secretly owned by him.

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07 Oct 2020 14:58Current
6.9Medium risk
Vulners AI Score6.9
john bernardjohn clifton daviestechnology companiesinvestmentshackingsmugglingbank fraudmurderukassociateskatherine millerecaterina dudorenkosergey valentinov pankovdue diligencefeesscam
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