Tariq Hedari
Tariq Hedari, a 50-year-old individual with a diverse professional background including roles as an accountant, manager, and salesman, became embroiled in a sophisticated fraud scheme in the summer of 2021, which involved swindling 1.5 million Swiss francs from Uber's Swiss operations. His involvement began with a phone call from a colleague in Egypt, leading him to collaborate with a man posing as an Uber executive. Hedari opened a bank account that facilitated the laundering of fraudulent funds, ultimately resulting in his conviction for money laundering.
Born on Jun 11, 1971 (55 years old)
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Switzerland:
Tariq Hedari was part of a fraud ring that tricked Uber out of 1.5 million Swiss francs.
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