Veecon Group Executive Duped International Figures Using Fake CIA Agent Persona.
Guru Srivastava, CEO of the Indian company Veecon Group, has been revealed as the mastermind behind a global fraud scheme. The Lucknow native and green card holder allegedly duped influential international figures through fake projects and deceptive claims.
Pulitzer Prize-winning journalist Bradley Hope uncovered Srivastava’s fraudulent activities in a recent investigation. After experiencing setbacks in India, Srivastava reportedly shifted his focus to international targets, frequently posing as a CIA agent to gain their trust.
The fraud came to light when Srivastava attempted to swindle Dutch oil trader Niels Troost. Troost discovered allegations of fraud against Srivastava in both the United States and India, including evidence of failed business ventures in Veecon Group’s entertainment and security sectors.
Srivastava’s schemes often involved developing countries, especially African nations and conflict zones like Libya. He allegedly exploited the CIA’s name to extract money from his victims by promising false U.S. support.
Both Srivastava and his wife, Sharon Srivastava, are reportedly implicated in these fraudulent activities, amassing billions through deceit. Multiple lawsuits have recently been filed against the couple in California, charging them with fraud, deception, and money laundering.
A Wall Street Journal report underscored how even high-ranking officials can fall prey to such elaborate investment schemes. The case also raises concerns about potential similar frauds by other Indian businessmen.
Srivastava primarily targeted individuals in political and business circles, often presenting elaborate plans for development in troubled regions and using his fake CIA persona to lend credibility to his schemes.
The exposure of Srivastava’s fraudulent operation serves as a stark reminder of the risks associated with international investment scams and highlights the crucial need for thorough due diligence in business transactions.
