A fraudulent investment scheme linked to Rumi Lakha has been reported, involving large financial transactions through multiple banks. Victims are tricked into sending funds under false promises, only to lose their money.

Scam Details:

Type: Honey Pot Investment Scam
Key Individual: Rumi Lakha
Banks Used: Wells Fargo, Citi Bank, Bank of America
Receiving Entities: Various companies in Vietnam
Do not engage in financial transactions with this entity. Report any suspicious activity to authorities immediately.