ALERT: Fake Online Platforms; Fake Thai Company; Qatar Fake Email; Fake Police; Fake Social Media Donations

> News > Alerts > ALERT: Fake Online Platforms; Fake Thai Company; Qatar Fake Email; Fake Police; Fake Social Media Donations

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Alerts

Posted On :

June 12, 2026

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  i.          ALERT: Fake Online Platforms: 

The public is warned against the fraudulent online investment platforms Elan Capital and Global Trading Prime (GTP), which use fake advertisements featuring local personalities and impersonate financial analysts to deceive investors. Victims are induced to transfer funds via crypto platforms and are subsequently unable to withdraw their money, while being pressured to pay additional fraudulent fees and charges.

 

Known contact details used by fraudsters:

 

  •       Phone: +33 651 605 945 (France)
  •       Phone: +33 612 462 171 (France)
  •       Aliases used: Nicolas Sermanet, Adele Lemasson (Financial Analyst), Kevin Rossier (Swiss Analyst), Adam Ryan (purported Director/CIO)
  •       Fake platform address: 24th Floor, One Canada Square, Canary Wharf, London E14 5AB
  •       GTP falsely uses registered address
  •       Purported German registration HRB 108329

  ii.          ALERT: Fake Thai Company

The public is warned against a fraudulent Thai company, Oleen COR Co Ltd, which impersonates the legitimate edible oil manufacturer Olein Co Ltd to deceive buyers through false trade representations. The fraud involves the use of stolen company registration details, forged shipping documents, and fake container references to facilitate non-existent edible oil transactions.

 

Known details:

 

  •       Fraudulent company: Oleen COR Co Ltd, Thailand, Registration No. 0145568000031 (incorporated 03.01.2025)
  •       Legitimate company being impersonated: Olein Co Ltd, Registration No. 0105530036545
  •       Fake container reference: CMAU 8705964 / CMA U8705964

  iii.          ALERT: Qatar Fake Email

The public is warned against fraudsters impersonating Qatar Airways officials to solicit registration fees and bid bond deposits from businesses seeking to become general sales agents. Scammers use fake Qatar Airways email addresses and stolen employee identities to create a false sense of legitimacy. Victims are induced to make payments to third-party bank accounts under the pretext of registration, qualification, and agent accreditation fees.

 

Known details:

 

  •       Fraudulent email domain: [email protected] — NOT a legitimate Qatar Airways address
  •       Multiple suspicious websites are hosted on the same server as join-qatarairways.com
  •       Identities fraudulently used: Mohamed El Sheikh and Subhan Sahib (real Qatar Airways employees whose identities were stolen)
  •       Beneficiary bank account: EAZAMAT LATUQAWIM Facilities Management, Account No. 19388000, UAE

  iv.          ALERT: Fake Police

The public is warned against fraudsters posing as police officers or bank security personnel who contact victims via WhatsApp and falsely claim that suspicious transactions have been detected on their accounts. Victims are manipulated into disclosing banking credentials, card details and OTPs, enabling unauthorised transfers of funds through cryptocurrency platforms to overseas accounts. No police officer or bank will ever request OTPs, PINs, card details or card photographs by phone or WhatsApp. If contacted, end the call immediately and contact your bank.

 

Known numbers associated with this fraud — do not engage:

 

  v.          ALERT: Fake Social Media Donations

The public is warned against a social media donation scam in which fraudsters befriend victims online and falsely claim to be wealthy, terminally ill individuals wishing to donate large sums to charitable causes. Victims are contacted by fake lawyers and bank officials who demand advance payments for taxes, legal clearances and transfer fees before the purported donation can be released. The fraudsters often encourage victims to recruit friends and relatives to receive portions of the donation, exposing them to the same scam. No donation is ever paid, while fee demands continue to escalate with each payment made.

 

Known identifiers — do not engage:

 

  • Aliases: Evelyne Jamet · John Laurent · John Dion · Michael Lemon
  • Phone numbers: +1 (682) 280-7467 (Texas) · +1 (315) 630-8634 (New York)
  • Overseas recipients: Dina Pillar, Rosa Kapar, Rose Baron (Togo) · Aminou Yarou (France)