Simon David
scammerMale0.0Global Dominance: 0.00%
Simon David is an alleged scammer who posed as a Citibank portfolio manager and tricked a victim into investing $800,000 into fraudulent financial products, ultimately leading to a police investigation and the trial of Michael Sperry.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Simon David is the alias used by a man who convinced the victim to invest in a fake term deposit.
Remuera finance company director Michael Sperry on trial for money laundering in connection with $800k scamThe New Zealand Herald – country’s largest newspaper, est. 1863·
New Zealand· 2025-10-17
New Zealand· 2025-10-17
